Average salary: $91,795 /yearly
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...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...
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...partners of @McLarenF1 @ManCity @Tribeca.
About the Team
The Compliance function at Okcoin is responsible for the overall compliance... ...candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or...
Suggested
...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...
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Full time
Monday to Friday
...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
...REQUIREMENTS:
The Pennsylvania State University is seeking a Compliance Specialist within the Office of Sexual Misconduct Reporting... ...laws.
The Compliance Specialist will:
Respond to and investigate reports of alleged sexual and/or gender-based harassment and...
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Holiday work
Full time
For contractors
Local area
...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...
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Full time
For contractors
Work experience placement
...Manufacturing Plant (Jump) located in Bothell , WA. The Deviation Investigator on the MSAT team is an individual contributor role... ...MSAT team and a champion for quality priority principles and compliance within the Jump organization.
Minimum of Bachelor’s degree...
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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...
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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...
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Weekend work
Afternoon shift
...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...
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...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...
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Local area
...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...
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Contract work
Work experience placement
Flexible hours
3 days per week
...Job Description
Job Description INVESTIGATIONS, COMPLIANCE & PRIVACY - VICE PRESIDENT
Our client solves the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies...
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Full time
Work experience placement
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...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...
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Permanent employment
Full time
...Global Compliance
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and... ...policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and...
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Full time
Temporary work
Part time
$59.4k - $115.8k
...the role.
Description Conducts confidential and detailed investigations of suspected impropriety and fraud risk. Independently performs... ...peers and investigative partners across Claims SIU, Global Compliance & Ethics, Fraud Detection & Investigations, Talent, Employee...
Work experience placement
Local area
$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....
Local area
...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...
...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...
Local area
Trial period
Weekend work
...treatment of multiple myeloma.
Legend Biotech is seekingan Investigator (I, II, and Sr.) as part of the Technical Operations team... ...verification (CPV)
Recognize and act on potential compliance issues and opportunities for process changes/improvement....
Shift work
