- Amazon (Seattle, WA)
- …2, here's what your typical day-to-day activities look like: * Conduct product investigations * Follow established investigation procedures * Focus on low to ... medium complexity issues * Update investigation tracking systems * Attend team meetings The role...investigations across international markets, and contributing to GMP compliance and the overall quality system. Basic Qualifications *… more
- J&J Family of Companies (New Brunswick, NJ)
- …+ 5+ years of prior business experience with emphasis on financial or compliance auditing and/or fraud investigations . + Proven knowledge and expertise through ... Description:** Johnson & Johnson is recruiting for a Lead Compliance & Forensics Specialist. This position will be based...services for our customers in areas that involve: + Investigations of potential violations of Johnson & Johnson business… more
- MyFlorida (Tallahassee, FL)
- INVESTIGATION SPECIALIST II - 79000793 Date: May 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 854094 Agency: Business and Professional Regulations Working Title: INVESTIGATION SPECIALIST II - 79000793 Pay Plan: Career Service Position Number:… more
- Access Dubuque (Dubuque, IA)
- Assistant Professor of Forensic Investigation **University of Wisconsin-Platteville** 1 Positions ID: 69409 Posted On 05/27/2025 **Job Overview** **Position ... Summary:** The Department of Criminal Justice & Forensic Investigation (http://www.uwplatt.edu/criminal-justice/) at the University of Wisconsin-Platteville invites applications… more
- Citigroup (New Castle, DE)
- …Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. ... and analysis on business cases. **Responsibilities:** + Assist with AML Review/ investigations of account activity + Document and report the review/ investigation… more
- WSP USA (Victoria, TX)
- …with at least 5 years of relevant experience to **support our Site Investigation & Remediation Environmental Business Line** in **Houston, Texas** . We are seeking ... environmental projects involving site characterization, remedial design, and environmental compliance , being responsible for ensuring that deliverables, schedules and… more
- WSP USA (Austin, TX)
- …for an **Assistant Vice President Project Manager** to support our **Site Investigation & Remediation Business Line** in **Austin, Texas** . We are seeking ... environmental projects involving site characterization, remedial design, and environmental compliance , being responsible for ensuring that deliverables, schedules and… more
- Fresenius Medical Center (Waltham, MA)
- …an enterprise-wide Compliance Investigations Program. + Adheres to Compliance Investigation work plans and protocols, assembles and manages the necessary ... with the development, implementation, and continuous monitoring of an enterprise-wide Compliance Investigations Program and leads the Company's Compliance… more
- General Dynamics Information Technology (Norfolk, VA)
- …Operating Procedures, policies, and IA plans of action to ensure systems compliance with Federal/DoD guidance. + Maintains system eMASS records, uploads artifacts, ... plans. + Identified corrective actions/mitigation strategies to achieve/sustain RMF compliance . + Validates STIG development/implementation. + Develop/maintain Plans of… more
- PSKW LLC dba ConnectiveRx LLC (Pittsburgh, PA)
- …better than the sum of its parts. Join our dynamic team as a Benefits Investigation Specialist and be a crucial part of ensuring access to essential medications! We ... employee offerings, including PTO, STO, and holiday policies, in compliance with applicable laws and regulations. Submit a Referral… more