Average salary: $70,766 /yearly
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Overview:
The Investigations Assistant is responsible for assisting in the investigation and response to corporate compliance issues, auditing compliance related policies, processes and systems, and supporting the Compliance Department with other various ad-hoc projects...
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...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...
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...Private Investigator Columbia, South Carolina Position Type Full Time Req ID: 2024-1175835 Save Job Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding...
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...Agency's mission to make South Carolina a safe place to work and live.
Responsibilities
You will serve as an 11c Whistleblower Investigator.
You will conduct investigations and review complaints, interview witnesses, gather facts, analyze information, and make...
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...plans.
Job Responsibilities:
* Monitor and Enforce Sales Compliance Policy
* Manage Corrective Action Process for Sales (... ...Compliance Corrective action will be tracked and administered.
* Investigate Allegations
* Customer Resolutions - Contact customers to...
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Why should you join the BlueCross BlueShield of South Carolina family of companies? Other companies come and go, but for more than seven decades weve been part of the national landscape, with our roots firmly embedded in the South Carolina community Clerk, Data Entry, ...
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Description
ABOUT US: Frasco Investigative Services, a division of Frasco, Inc., provides unparalleled quality investigations throughout the entire United States. Frasco is a full-service investigation corporation serving the insurance...
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Safety Specialist (Risk, Audit, & Compliance) | Greenville, SC
The Sunshine House Early Learning Academy's corporate office is seeking... ...identified during audits. Travel to schools up to 50%.
Investigate incidents and work collaboratively with management team to determine...
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...Senior Field Security Investigator
Charleston, SC
We have an exciting opportunity to join the SIU team as a Senior Field Security... ...status, familial status, disability or genetic information, in compliance with applicable federal, state and local law. GEICO...
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...to educate staff.
Functions include but not limited to:
Investigate and analyze actual and potential risks in the facility;... ...effectiveness and identify opportunities for improvement. Insure compliance with all administrative requirements.
Responsible for identifying...
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...WE ARE CURRENTLY RECRUITING FOR A
DIRECTOR OF SETTLEMENT COMPLIANCE
If you are driven to have a meaningful career and passionate... ...transcript. Before an offer of employment, a background investigation will be conducted that may include but is not limited to, criminal...
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...depending on applicable state service.
THIS POSITION HAS BEEN REPOSTED: PREVIOUS CANDIDATES NEED NOT RE-APPLY.
The Fair Housing Investigator's duties will include but are not limited to:
Timely Processing of all assigned cases to ensure final action is attained...
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...holidays, 401(k) retirement plan with company-match, and an annual incentive program.
Position Summary:
The Principal Investigator responsibilities are centered around the execution, planning and management of assigned studies. Communicate succinctly with clients...
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...responsible for maintaining accurate and complete financial records related to subrecipient monitoring to ensure the Agency is in compliance with all federal/state/local rules and regulations. Some of the job duties include:
* Assisting staff in the review and...
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Overview:
The Compliance Analyst will provide tactical and analytical support to the Compliance Department, assist with governance efforts and issue management, liaise with other departments, and develop subject-matter understanding of compliance and operational aspects...
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Local area
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Monday to Friday
Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU/Claims Investigators in the Summerville or surrounding area. This is a part-time position to start with the ability to turn into a full-time position for...
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...Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity.
As a Special Agent, you will combine your...
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Overview:
At AssuredPartners, our Columbia, South Carolina office is hiring an administrator for our Impact Compliance program. Are you looking to start an exciting insurance career? If you believe in providing great customer service to clients and are proficient in...
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...JOB TITLE: Compliance Manager
REPORT: Director of Compliance
LOCATION: HQ-Greenville, SC
DIVISION: UST-Corporate
UST Overview
UST is headquartered in Greenville, SC, and supports all our team members and clients nationwide. UST is a
national logistics...
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...Job Description
Job Description Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU/Claims Investigators in the Summerville or surrounding area. This is a part-time position to start with the ability...
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Full time
Part time
