Average salary: $85,548 /yearly
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Assurance - Forensic & Integrity Services - Investigations – Intern
The EY Forensic & Integrity Services practice advises corporations on complex business matters that require...
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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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Full time
Overseas
Card Investigation Tech
Mon-Fri 8am-5pm daily
Contract: 6 months, can possibly be extended... ...state and federal laws and regulations related to credit union compliance including bank secrecy and anti-money laundering laws appropriate...
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...Broad Scope & Function
Internally this role is titled: Compliance & Grants Analyst I.
This position performs budget management... ...agencies, various universities, and UEI offices including Principal Investigators Portfolios. Portfolios are comprised of awards that are less...
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Full time
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Local area
H1b
2 days per week
Monday to Friday
...company.
WHAT WE'RE LOOKING FOR
The Director of Special Investigations is responsible for oversight of the Special Investigations... ...ensures adherence to company guidelines, policies, procedures and compliance with applicable regulatory requirements.
Collaborates with...
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3 days per week
...Compliance & Risk Management Director
The Director reports directly to the Chief Compliance Officer and serves as a senior leader... ...experience in healthcare privacy and/or compliance, including
Investigations
Audits
Regulatory notifications
Analysis and...
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...Medi-Cal Compliance Supervisor
Do you have strong organizational skills, impeccably high standards, and a knack for quality assurance... ...and research skills. Maintain confidentiality of all audits, investigations, and findings at all times.
Communicate effectively,...
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...Technical Project Manager, Compliance
Sacramento,California,United States
Operations and Supply Chain
Imagine what you could... ...keeping Apple in compliance within a complex regulatory space. Investigate, understand and document regulatory requirements to influence...
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Worldwide
Relocation
...matter what team you're on, the work you do here makes a positive impact across the globe.
Rhombus is looking for a Security & Compliance Officer who will play a crucial role in enhancing our security and compliance frameworks, ensuring Rhombus exceeds customer...
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Flexible hours
...Job Description
Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators THROUGHOUT NORTHERN, SOUTHERN, AND INLAND CALIFORNIA to investigate...
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...Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace...
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Full time
Local area
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...you a world of potential
We have a unique opportunity for someone to contribute their talents and strengths as a UCC Corporate Compliance Specialist.
SunDoc Filings, part of the Computershare Group, has a unique opportunity to join a dynamic growing company with...
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...Boulevard location or our Sacramento (Natomas) - 4191 E. Commerce Way, Bldg A* location***
**Position Purpose:** With the Healthnet Compliance team, you will assist in maintaining Centene Corporations Compliance Program; guide special projects; provide regulatory...
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...Job Description
Job Description Thomas Cuisine is seeking a Compliance Accountant to work either remote, hybrid or in our corporate office in Meridian, ID.
Who We Are
Founded in 1986, Thomas Cuisine is an award-winning, privately held contract food service company...
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Full time
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...Compliance Coordinator
Job no: 536891
Work type: Staff
Location: Sacramento
Categories: Unit 9 - CSUEU - Technical Support Services, Athletics, Probationary, Full Time, On-site (work in-person at business location)
Working Title: Compliance...
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Work experience placement
Monday to Friday
...Compliance Specialist - Rate Filing - REMOTE
Put your Insurance Experience to work - FROM HOME!
At Wahve, we value significant insurance experience and want to revolutionize the way people think about phasing into retirement by offering qualified candidates...
Full time
Part time
Work experience placement
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Work from home
...Energy Resources Specialist III (Supervisory) of the Office of Compliance Assistance and Enforcement (OCAE) within the Executive Office, the Electric Generation System Specialist I will conduct investigation and enforcement activities related to alleged violations of...
Contract work
Traineeship
Remote job
A growing environmental and consulting services firm is on the lookout for a highly skilled Permitting Compliance Manager to oversee environmental compliance of their construction projects! This fully remote position involves direct management of compliance across the...
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Remote job
...Position Description
Purpose
Under direct supervision of the HR Compliance Specialist, this position is responsible for supporting the functional areas of the Human Resources Department by performing various tasks to assist in compliance initiatives such as the,...
Hourly pay
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For contractors
Local area
...Surveillance Investigator Sacramento, CA area
Immediate need for a Surveillance Investigator within the largest worldwide investigative... ...full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop...
Hourly pay
Full time
Immediate start
Worldwide
We are so glad you are interested in joining Sutter Health!
Organization:
SHSO-Sutter Health System Office-Valley
Position Overview:
Creates and maintains standard project artifacts and helps support the execution of project activities. Coordinates activities...
Full time
Work from home
Shift work
Weekend work
Monday to Friday
...support services as part of this business, including the provision of a North American Electric Reliability Corporation (“NERC”) compliance program. Ethos is seeking a NERC Compliance Manager to support its NERC compliance function.The primary responsibility of this position...
Full time
Remote job
...Job Description
Job Description TITLE:
Risk and Compliance Coordinator
FLSA STATUS:
Exempt (Salary)
LOCATION:... ...identifies and addresses compliance issues that require follow-up or investigation; and (3) manages an organization’s overall insurance programs...
Remote job
Holiday work
Full time
Local area
Flexible hours
...Job Description
Job Description The Security Compliance Engineer works in the office of the CISO in the Risk & Compliance team to help Canonical to achieve overall security & compliance goals and relevant certifications, as well as compliance with regulatory frameworks...
Contract work
Remote job
Work from home
Worldwide
Home office
If you ’re an investigative reporter skilled at public record requests, data analysis, source development, navigating court cases, turning complexity into compelling narrative and tirelessly checking under every rock, you’re going to love this job doing deep-dive work about...
...Job Description Seeking a Card Operations Technician/Fraud Investigations - Onsite who has experience detecting fraud and determining outcomes... ...and federal laws and regulations related to creditunion compliance including bank secrecy, anti-money laundering laws, OFAC,...
Contract work
Monday to Friday
Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. With a relentless commitment to excellence, we have consistently delivered top-tier investigative...
Daily paid
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Full time
Remote job
Flexible hours
Shift work
Night shift
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Afternoon shift
...California Energy Commission is seeking our next Compliance Analysis Program Specialist to join our Standards Compliance Branchs Compliance Analysis Unit within the Efficiency Division!
This position combines technical expertise and knowledge of the energy industry...
Holiday work
Local area
...and growing and becoming part of a team that feels more like a family.
r.e.Think Energy.
We are currently seeking a Payroll Compliance and Tax Specialist to join our team at our Sacramento office. The Payroll Tax and Compliance Specialist will play a vital role in...
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For subcontractor
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...purpose to deliver a better world. Join us.
Job Description
AECOM is searching for an experienced Renewable Energy NEPA Compliance Specialist to support compliance efforts for renewable energy and transmission line projects on federal lands. The ideal...
Full time
Local area
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Worldwide