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Assurance - Forensic & Integrity Services - Investigations – Intern
The EY Forensic & Integrity Services practice advises corporations on complex business matters that require...
Suggested
Summer work
Internship
Worldwide
About the job Investigator Senior
What you will do
Prepares all Suspicious Activity Reports of the activity identified as suspicious... ...levels of risk to the company.
Analyzes and evaluates compliance risks and recommends changes to policies and procedures....
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...venicefamilyclinic.org
Use your expertise while growing your career as a Compliance Officer with our Venice Family Clinic. The Compliance Officer... ...and monitoring, provide staff training and education, investigate possible violations, develop corrective action plans and when...
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Local area
Remote job
2 days per week
Monday to Friday
...Summary:
~ The Principal Investigator responsibilities are centered around the execution, planning and management of assigned studies. Communicate succinctly with clients, study directors and technicians are key as is a cross-functional, flexible, and collaborative...
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Immediate start
Flexible hours
...Central, and Northern California.
POSITION SUMMARY
The Compliance Manager is responsible for assisting the Chief Compliance Officer... ...activities and support
Performs regular assessments and investigates potential violations to ensure that all appropriate...
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Holiday work
Local area
Night shift
Weekend work
...maintaining a safe and fair learning and work environment. As a Compliance Analyst, you will provide assistance in monitoring, reviewing... ...compliance (e.g. assisting with compliance incidents and investigations, gathering documentation for cases, drafting investigation reports...
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Remote job
Flexible hours
Monday to Friday
...and participant in the Federal Lifeline Program
Job Title: Compliance Analyst
About Excess Telecom
Excess Telecom is a... ..., utilizing data analytic tools to identify potential risks, investigating subscriber complaints, and responding to state and federal regulatory...
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Full time
Remote job
Flexible hours
Monday to Friday
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...Our partner in El Segundo, CA, is seeking an experienced Editor of Investigations to lead a team of investigative reporters and collaborate with various newsroom departments. This management role involves guiding projects, coaching reporters, managing relationships...
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Remote job
...Job Description
Office of Chief Trial Counsel
Annual Salary Range for Investigator I: $79,621 - $106,159
Annual Salary Range for Investigator II: $87,582 - $116,755
FLSA Non-Exempt / Union Represented
About the Office
The Office of Chief Trial Counsel...
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Work experience placement
Local area
"I can succeed as a Compliance Associate at Capital Group." As a Compliance Associate, you will help to ensure we comply with regulations, requirements and policies. You'll conduct investment compliance research, manage and prepare regulatory filings, and leverage your...
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Full time
Temporary work
Local area
...success they need.
Position Overview
The Senior Compliance Manager will be responsible for developing and implementing... ...potential compliance gaps or areas of improvement.
Investigations and dispute resolution: Lead investigations into HR-related complaints...
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Hourly pay
Holiday work
Temporary work
Work experience placement
...lead the way to greener and smarter mobility, worldwide
The Compliance Manager will be responsible for ensuring that employees are... ...response and initiate for care of employee(s), document, and investigation of incident and or accident.
Participate and attend authority...
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Local area
Immediate start
Worldwide
Outdoor
Position
Compliance Director
On-Site Position, Los Angeles
** Affordable/Permanent Supportive Housing Experience Required **
In the face of the escalating homelessness crisis in Los Angeles, where the need for assistance is more pressing than ever, are you dedicated...
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Permanent employment
Full time
Contract work
For contractors
For subcontractor
...Blackstone Horizon
Carbon Health is looking for a General Medicine Physician with clinical research experience as a Principal Investigator to join a growing community of healthcare providers to deliver compassionate, evidence-based urgent care and conduct clinical...
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Holiday work
Local area
Remote job
Weekend work
...SPC Compliance Specialist - Bilingual (Sepulveda Health and Innovation)
This position is remote, and you have the option to elect... ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...
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For contractors
Remote job
Flexible hours
...journeys better.
Reporting to the Manager, Ops, Safety and Compliance, the Representative, Ops, Safety and Compliance will be... ...documentation into compliance.
Ensures all accidents and injuries are investigated and documented to determine root causes and assists unit and...
Full time
Work experience placement
Shift work
Job Type
Full-time
Description
Start your career in surveillance investigations with a leader in the industry! Welcoming all experience levels.
ABOUT US: Frasco Investigative Services, a division of Frasco, Inc., provides unparalleled quality investigations...
Hourly pay
Weekly pay
Holiday work
Full time
Flexible hours
...great people. We would love for you to become a part of our team!
Please select the position you are interested in...
Previous compliance experience is required
Minimum 3 years experience with LIHTC & HUD programs is required
Certification in related field a...
Full time
Interim role
Local area
Relocation
Monday to Friday
...change. You may confirm the starting salary with the hiring department before accepting a job offer.
DUTIES
A Police Special Investigator reviews, conducts, and/or participates in investigations into matters which potentially involve criminal violations or...
Full time
Part time
Work experience placement
Local area
The Senior Ethics and Compliance Specialist manages non-research components of the conflict-of-interest compliance program. In this... ...The Senior Ethics and Compliance Specialist conducts workplace investigations into alleged conflicts of interest. You will serve as a...
Work experience placement
Local area
