...regulatory challenges. At Ankura, we know that collaboration drives results.
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. The position will focus particularly on...
Suggested
Work experience placement
Immediate start
Remote job
...Primary Accountabilities:
CBW Bank's BSA /AML Compliance Compliance Team is responsible for protecting the Bank and its... ..., and terrorist financing violations. The BSA/AML Compliance Investigator is responsible for conducting case investigations including but...
Suggested
Full time
Monday to Friday
...experience. It's yours to build.
The opportunity: your next adventure awaits.
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
...Summary
This vacancy is for an Investigation and Compliance Specialist (Direct Hire) in the in the Office of Information and Communications Technology and Services (OICTS), Bureau of Industry and Security within the Department of Commerce.
This job is open to...
Suggested
Permanent employment
Full time
Temporary work
Part time
Work experience placement
Relocation
...regulatory challenges. At Ankura, we know that collaboration drives results.
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. The position will focus particularly on...
Suggested
Immediate start
Remote job
...Nevada State Contractors Board
Compliance Investigator
Reno, Nevada
The Nevada State Contractors Board is seeking a qualified candidate for the position of Compliance Investigator. Successful candidate will be investigating complaints against licensed and unlicensed...
Suggested
Full time
For contractors
Work experience placement
...Job Description
Job Description Compliance Investigator, Clinical Manufacturing Allendale, NJ Lynkx Staffing LLC specializes in placing talented professionals in the Life Sciences, Biotechnology, Pharmaceutical and Medical Devices industries in New Jersey. The Compliance...
Suggested
Flexible hours
...Serving both SUNY Geneseo and SUNY Fredonia, the Harassment and Discrimination Investigator and Compliance Officer serves as the lead person investigating and resolving complaints of protected class harassment and discrimination, sexual misconduct, gender-based discrimination...
Suggested
Remote job
Weekend work
Afternoon shift
...Alameda, CA office for audits
Under the direction of the Chief Compliance & Privacy Office (CCO/CPO), this position leads the... ...oversees the fraud, waste, and abuse policies and procedures, investigations, and reporting to the State regulatory agencies;
Supports...
Suggested
Remote job
Local area
...eligible for consideration.
As part of a Career Progression Group, vacancies may be filled from this recruitment as a Compliance Investigator 1 or 2 depending on the level of experience of the selected applicant(s). Please refer to the ‘Class Specifications’ tab located...
Suggested
Permanent employment
Full time
Work experience placement
...the following:
Healthcare background with strong research/investigation skills.
Strong communication skills. Must be comfortable... ...General Summary
Under the supervision of the Director of Compliance, the analyst will manage, develop, implement and monitor policies...
Suggested
Contract work
Work experience placement
Flexible hours
3 days per week
...Full job description
State of Nevada Announces
An Open Competitive Recruitment for:
COMPLIANCE/AUDIT INVESTIGATOR 2
APPROXIMATE ANNUAL SALARY - $53,390.16 to $78,884.64 PAY GRADE: 33
For more information on benefit...
Suggested
Permanent employment
Full time
...immunotherapy in the treatment of multiple myeloma.
Legend Biotech is seeking an Associate Director for Operations Compliance and Investigations Management as part of the Technical Operations team based in Raritan, NJ .
Role Overview
The Associate Director...
Suggested
$103.4k - $188.8k
...Description Manages the Internal Claims and Vendor Fraud Investigation Team by establishing objectives, directing the day-to-day operations... ...agencies, regulators, and industry groups. Ensure compliance with Investigative guidelines, procedures, and protocols....
Suggested
Local area
...at $ 43,260(commensurate with experience)
SUMMARY: Perform investigations and occasional field inspections of Orange County, FL... ...RESPONSIBILITIES: The essential duties of Investigator I, Exemption Compliance include, but are not limited to the following:
~ Assist...
Suggested
Local area
Trial period
Weekend work
$81.7k - $146.7k
...for the role.
Description Conducts extensive and detailed investigations of highly complex, confidential allegations of impropriety... ...collaborate with investigative partners across Claims SIU, Global Compliance & Ethics, Fraud Detection & Investigations, Talent, Employee...
Work experience placement
Local area
...Job Description
Job Description Quality Assurance Compliance Investigator Allendale, NJ Lynkx Staffing LLC specializes in placing talented professionals in the Biotechnology, Pharmaceutical and Medical Devices industries in New Jersey. This position will report into...
Holiday work
Flexible hours
Night shift
...involving the design, assessment, and enhancement of corporate compliance programs, with particular focus on programs responsive to... ...on assessment findings.
* Supporting internal factfinding investigations involving alleged violations of statutes, regulations, requirements...
...Job Description
Job Description QC Microbiology Compliance Investigator Allendale, NJ Lynkx Staffing LLC specializes in placing talented professionals in the Biotechnology, Pharmaceutical and Medical Device, IT & Human Resources disciplines in New Jersey. Leads life...
Flexible hours
$23.44 - $33.85 per hour
...Opportunity
The Opportunity
Conducts internal or external fraud investigations and files regulatory reports according to legal requirements... ..., monitored, and controlled in accordance with risk and compliance policies and procedures.
What you have:
~ Bachelor’s...
Holiday work
Full time
Local area
Relocation package
Flexible hours
An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including...
Local area
...BSA Investigator In-house on-boarding, potential hybrid work schedule.
I can offer you confidentiality to make a change! I have a... ...Performs regulatory research in response to departments/people compliance inquiries, projects, and changes while communicating with diplomacy...
Bank staff
..., 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...
Full time
Overseas
..., 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...
Full time
Overseas
...Institutional Equity (OIE) at the Johns Hopkins University (JHU) is seeking a highly qualified, motivated and skilled Equity Compliance Investigator to assist in the handling of equal opportunity issues involving members of the University community, including: assessing...
Full time
Local area
Monday to Friday
...comprehensive cancer centers designated by the National Cancer Institute.
The ideal candidate will have experience with research compliance investigations, good clinical practices investigations, and grant compliance investigations.
JOB SPECIFIC COMPETENCIES
General...
Full time
Local area
Remote job
Relocation package
...one of the world’s largest providers of products and services to the global energy industry.
Halliburton is seeking a Compliance Investigator to actively handle a broad range of Code of Business Conduct (COBC) investigations, including international investigations...
Full time
Part time
Second job
We're seeking experienced OPM/NBIB/DCSA Background Investigators to join our growing professional team Chicago IL area as contract Investigators... ..., conduct research, and prepare reports of investigation in compliance with federal standards, all laws, and other required federal...
Full time
Contract work
For contractors
Local area
Remote job
...that are inclusive, equitable and welcoming.
Complete investigations including interviewing program staff and clients, collection... ...as well as the DD Special Review Committee
Support other compliance program functions as needed, including internal audit, program...
Remote job
Flexible hours
...controls, document controls) to assist them in facilitating, investigating, and analyzing incidents.
# Responsibilities
+ Performs incident... .../inspections of project construction activities to monitor compliance with incident protocol requirements including contractual...
Full time
For contractors
For subcontractor
Local area
Remote job
Relocation
Flexible hours
Shift work
Night shift