Average salary: $94,982 /yearly
More stats ...s degree, or 60 hours, of college credit in Criminal Justice, Law Enforcement, or a directly related field, plus three years of investigative work experience; OR five years of investigative work experience; or an equivalent combination of education, training and experience...
Suggested
Permanent employment
Work experience placement
Alera Group, Inc., is seeking a Regional Compliance Consultant to join our team! This position will need to reside in our Northeast Region... ...and scripts for educational recordings (such as podcasts)
• Investigate, analyze, and provide recommendations on benefit and...
Suggested
...Head Of Compliance
About the Company
Industry-shaping health technology (HealthTech) startup
Industry
Hospital & Health Care
Type
Privately Held
Founded
2015
Employees
501-1000
Categories
Internet
Technology
Health Care
Specialties...
Suggested
....com
Job Description
As an Anti-Money Laundering (AML) Investigator, you will play a critical role in detecting and preventing financial... ..., identifying suspicious activities, and ensuring compliance with AML regulations. You'll work closely with the AML team to...
Suggested
Full time
Remote job
Work visa
...Chief Compliance Officer
About the Company
Global insurance leader offering a wide range of insurance & reinsurance services
Industry
Insurance
Type
Privately Held
Founded
1886
Employees
10,001+
Categories
Insurance
Auto Insurance...
Suggested
...Chief Compliance Officer
About the Company
Fast-growing healthcare insurance provider
Industry
Insurance
Type
Privately Held, VC-backed
Founded
2013
Employees
201-500
Categories
Employee Benefits
Financial Services
Health Care...
Suggested
...INVESTIGATIONS, COMPLIANCE & PRIVACY - VICE PRESIDENT
Our client solves the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities...
Suggested
Full time
Work experience placement
Remote job
...communities. Visit us at .
We are:
Finance Risk & Compliance, and we give finance execs the sounding board they need. Value... ...to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted...
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Local area
Flexible hours
...driven with a focus on work-life balance. Our rehabilitation centers offer a compassionate care environment, empowering you.
Compliance Manager Benefits:
~ Employee rewards program
~ Medical/Dental/Vision/Life coverage
~401k
~ PTO package and paid holidays...
Suggested
Holiday work
...Head Of Compliance
About the Company
Industry-shaping health technology (HealthTech) startup
Industry
Hospital & Health Care
Type
Privately Held
Founded
2015
Employees
501-1000
Categories
Internet
Technology
Health Care
Specialties...
Suggested
...and will not pay any fees without a contract signed by Achieve’s Talent Acquisition leader. Job Description
As the Manager, Compliance & Risk you will lead a team of individuals who complete monitoring activities focused on compliance and operational risks to...
Suggested
Contract work
Remote job
Work from home
...Chief Compliance Officer (CCO)
About the Company
Flourishing hospitality company
Industry
Hospitality
Type
Privately Held
About the Role
The Company is seeking a Chief Compliance Officer (CCO) to join their team and play a pivotal role in fostering...
Suggested
We're seeking experienced Background Investigators to join our growing professional team NATIONWIDE area as contract Investigators. Investigators... ..., conduct research, and prepare reports of investigation in compliance with federal standards, all laws, and other required federal...
Suggested
Full time
Contract work
For contractors
Local area
Remote job
...The Department of Ophthalmology at Northwestern University Feinberg School of Medicine seeks a full-time tenure track or tenured Investigator at the academic rank of Assistant or Associate Professor to run an independent research laboratory. The Department of...
Suggested
Full time
...attorney who will assist in managing and maturing the company-wide compliance program, and monitoring and advising regarding regulatory... ...impact CCC.
Work closely with teams across CCC to conduct investigations and prepare responses to regulatory inquiries.
Serve as...
Suggested
...Description
Job Description Objective of Position :
The Compliance Advisory Manager is responsible for overseeing the advisory... ...compliance issues to appropriate existing channels for investigation and resolution.
Identifies potential areas of compliance vulnerability...
Local area
Flexible hours
...Job Description
Job Description Quality / Food Safety / Compliance
Food Safety and Compliance Specialist
Up to $75,000 to start plus bonus and full benefits
JobGiraffe's client is a specialist in the food and beverage processing industry
As Food Safety...
Contract work
Temporary work
...com (
**Key Responsibilities:**
+ Interview individuals of known or suspected incidents of material insider risk activities.
+ Investigate cases relating to defalcation, violations, and security/policy breaches (Code of Conduct) of an internal nature.
+ Assess root...
Local area
Work from home
Work visa
...About Your Team:
Interactive Brokers is looking to hire a Compliance Manager at the Chicago Office. This is a mid-level management... ...train a team of analysts responsible for monitoring reviews and investigations.
Monitor and manage daily investigative workflow, controls...
Remote job
...executives, and scientists.The Opportunity This position works out of our Abbott Park location in the OEC (Office of Ethics and Compliance).As Sr. Compliance Specialist, you’ll have the chance to work in the Abbott’s Compliance Training team that is responsible for Abbott...
Work experience placement
Worldwide
