Average salary: $42,168 /yearly
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..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrowâÃÂÃÂs Secret Service...
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...financial intelligence through research and analysis. The EDD Investigator I will conduct analyses of current customers through a... ...risk-aware culture, ensures efficient and effective risk and compliance management practices by adhering to required standards and processes...
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...University of California Irvine
Assistant Manager, Compliance Investigations
Updated: Apr 26, 2024
Location: Remote-Campus
Job Type:
Department: SOM-Compliance
Job Opening ID: 64553
Reports To: Compliance Privacy Officer
Working Title: Assistant...
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...companys consultative philosophy and expertise in cell culture and compliance provide customers with unique capabilities and support. For... ...Corporation.
We are hiring a Manager of Technical Investigations. The Manager of Technical Investigations will be responsible...
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...Job Description:
Pay Range $44.70hr - $49.70hr
Responsibilities:
Investigate moderately complex manufacturing product quality and compliance issues (e.g., CAPA, non-conformances, audit observations) for all production processes prior to final product...
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Full-time
Description
The Research Investigator is to perform desktop based investigations using electronic data searches which may include, but are not limited to locates, assets and backgrounds including county criminal court searches; county...
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Full time
"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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...Overview
We are hiring a Compliance Manager. The Compliance Manager will be responsible for dealing with compliance matters, domestic... ...compliance issues through the appropriate channels for investigation and resolution, reporting and remediation.
* Prepare management...
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...Job Description
Job Summary
The Compliance Director will take a senior role in the compliance team, assisting with maintenance... ...parties.
Assists with conducting interviews, preparing investigation reports, and maintaining investigation records.
Leads efforts...
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Worldwide
...Full-time
Description
We are hiring for a Fraud Investigator who will be responsible for investigating fraudulent account... ...check deposit alerts.
Coordinate with business units, BSA and Compliance to ensure all activities in the investigation are completed and...
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Saturday
Monday to Friday
...efficiently.
Who are you?
We are seeking an experienced Principal Investigator (PI) with a Rheumatologist / Rheumatology medical... ...execution of research protocols, patient safety, maintaining compliance with regulatory requirements, and contributing to the growth...
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Immediate start
...Opening Date: 04/09/2024
Description
The Police Investigative Intern is a non-paid, volunteer position which introduces Individuals... ...City of Fountain Valley is an Equal Opportunity Employer. In compliance with the Americans with Disabilities Act, the City will...
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Afternoon shift
The Compliance Officer II is primarily responsible for supporting the Bank's Compliance Management Program by acting in a senior compliance... ...to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...
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...Basic Function:
The Compliance Specialist is responsible for assisting the management of the compliance program for the ssur Americas Business Units. This role is responsible for management of compliance functions that ensure that the organization follows state and...
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...responsible for providing guidance on regulatory requirements as well as assisting in regulatory related projects and tasks ensuring compliance with FDA regulations, ISO standards, and other regulatory agencies.
General Description and Duties:
To perform...
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...Description
Title: Compliance Specialist
Location: Fountain Valley, CA
Department: Hospital Administration
Status: Full-Time
Shift: Days (8hr)
Pay Range*: $27.26/hr - $39.52/hr
At MemorialCare Health System, we believe in providing extraordinary...
Full time
Work experience placement
Shift work
...Position Overview:
We currently have a Compliance Specialist position available in Orange, CA 92867. The position is an exempt level role that requires the use of independent judgment and decision-making skills as well as educational expertise to maintain compliance...
Hourly pay
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Home office
About the job AFISS Senior Financial Investigator
Qualifications:
Active Top Secret clearance, with the ability to obtain SCI access.
Minimum 8 years of experience in performing financial investigations. Experience must include planning, conducting, and...
1. Job Summary
The Director of Compliance manages and leads all activities related to export controls, import/customs controls, trade compliance and risk management. The role leads and manages a team of import and export specialists and oversees, develops, implements...
Local area
...responsible for the development, management and implementation of compliance processes, procedures and system interfaces with Ingram Micro... ...violations (or potential violations) and assist/lead investigation, preparing documentation and corrective actions as needed....
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