• Compliance Investigator II (Sports Betting)…

    State of Colorado (Lakewood, CO)
    …accurate and factual summaries of results of inspections both orally and in writing. Compliance Investigations : + Acts on identified violations in a fair and ... Investigations : + This position will serve as the Staff Authority for background investigations as it pertains to on-line licensing compliance in the Division… more
    State of Colorado (05/31/25)
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  • Supervisor Claims- Initial Investigation

    ICW Group (Philadelphia, PA)
    …lead, and guide a unit of Claims staff while working in compliance with Company philosophies, practices, and procedures. **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... direct reports. + Ensures adherence to all Company policies and procedures and compliance responsibilities. + Develops, mentors and guides a unit of Claims staff… more
    ICW Group (05/30/25)
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  • Sanctions Compliance Financial Intelligence…

    Meta (San Francisco, CA)
    …systems and processes 14. 5+ years' experience in managing a compliance investigations team 15. Experience leading cross-functional projects, demonstrating ... sanctions compliance program 10. Monitor trends and patterns across investigations to identify potential solutions to mitigate risks 11. Create and maintain… more
    Meta (05/23/25)
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  • Dairy Compliance Specialist 1, 2 or 3

    State of Georgia (Fulton County, GA)
    …Environmental Health Specialist AND One year of experience conducting inspections and investigations for compliance or certification as a Registered Sanitarian ... Specialist AND One year of experience conduction inspection and investigation for compliance OR One year of...university AND Two years of experience conducting inspections and investigations for compliance or certification as a… more
    State of Georgia (03/10/25)
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  • Senior Financial Compliance Analyst

    Corewell Health (Grand Rapids, MI)
    …development of new program or standard work opportunities. Leads more complex compliance audits and investigations , ensuring complete resolution. Supports the ... team members. Essential Functions + Leads complex audits and investigations of compliance help line calls or...legal counsel and works with legal counsel during such investigation to provide guidance, recommendations and other assistance as… more
    Corewell Health (05/08/25)
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  • Manufactured Food Agriculture Compliance

    State of Georgia (Chatham County, GA)
    …Environmental Health Specialist AND One year of experience conducting inspections and investigations for compliance or certification as a Registered Sanitarian ... Specialist AND One year of experience conduction inspection and investigation for compliance OR One year of...university AND Two years of experience conducting inspections and investigations for compliance or certification as a… more
    State of Georgia (03/30/25)
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  • Civil Rights Compliance Specialist

    University of Colorado (Boulder, CO)
    **Civil Rights Compliance Specialist** **Requisition Number:** 64420 **Location:** Boulder Colorado **Employment Type:** University Staff **Schedule:** Full Time ... 02-Jun-2025 **Date Posted:** **Job Summary** The Office of Institutional Equity and Compliance is currently seeking candidates for an open position with our case… more
    University of Colorado (05/23/25)
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  • Senior Manufacturing Compliance Specialist

    Fujifilm (College Station, TX)
    …related investigations + Provides training and support to the Compliance Coordinators + Provides training and support to the Deviation Coordinators **Deviation ... **Position Overview** The Senior Compliance Specialist owns all manufacturing CAPAs, change controls... Investigation ** + Participate and support investigations for… more
    Fujifilm (04/23/25)
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  • Assistant General Counsel - Compliance

    Methodist Health System (Dallas, TX)
    …address concerns without fear of retaliation. + Oversee the MHS reporting mechanisms, investigation and follow-up of reports of compliance and patient privacy ... Hotline, and Business Ethics Hotline + Oversight and independent investigation of matters related to compliance and/or...Assist the MHS CLO/CCO in responding to inquiries or investigations from external agencies. Perform research, serve as an… more
    Methodist Health System (03/04/25)
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  • Global Compliance Manager

    Jabil (St. Petersburg, FL)
    …CIA are a plus. + At least 7 years of relevant experience in compliance , forensic accounting, investigations , and risk management. + Demonstrated experience with ... anti-bribery, procurement fraud, financial reporting compliance , and complex internal investigations . + Significant experience building and enhancing … more
    Jabil (05/30/25)
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