- Stanford University (Stanford, CA)
- Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California, United States** Compliance Legal Post Date Oct 06, 2025 ... University has an opening for a full-time Title VI/Title IX Compliance Investigator (hereinafter, " Investigator "). Title VI prohibited conduct includes… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- COMPLIANCE INVESTIGATOR MANAGER Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5168838) Apply COMPLIANCE INVESTIGATOR MANAGER ... LA Office of Workers' Compensation The Louisiana Works is seeking an Compliance Investigator Managerto join the Office of Workers' Compensation. The Office of… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Compliance Coordinator** **Job Class: Investigator ** **Agency: Marriage & Family Therapy** + **Job ID** : 90162 + **Location** : St. Paul + ... analytical writing, complaint review and investigation, case management, regulatory compliance , or administration/quality assurance of licensure processes. + Legal… more
- New York State Civil Service (NY)
- NY HELP Yes Agency Health, Department of Title State EMS Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) (NY HELPS) - Multiple ... Medical Services City TBD State NY Zip Code 12206 Duties Description The Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) conduct… more
- State of Georgia (Bibb County, GA)
- …3. Presents detailed courtroom testimony. A. When required to do so the compliance investigator will appear and testify in workers' compensation administrative ... sources. A. Within two weeks of receipt of a complaint, the compliance investigator will investigate the complaint to determine if the business is required… more
- The City of Houston (Houston, TX)
- Environmental Investigator II/ Regulatory Compliance Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5160349) Apply Environmental ... Investigator II/ Regulatory Compliance Salary $2,085.89 - $2,259.00 Biweekly Location Houston, TX...FUNCTIONS The City of Houston is seeking an Environmental Investigator II to support compliance with the… more
- Bank of America (Plano, TX)
- …as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more ... GFC Investigator Charlotte, North Carolina, United States;Jacksonville, Florida; Atlanta,...to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Bank of America (Chicago, IL)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines ... GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey;...the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in… more
- Exelon (Washington, DC)
- …a rewarding career. Are you in? **Primary Purpose** **PRIMARY PURPOSE OF POSITION** Compliance & Ethics is responsible for ensuring that Exelon maintains a strong, ... ethical compliance environment. Compliance & Ethics leverages its visibility across the enterprise to enhance risk management and controls, solve problems, and… more
- Edward Jones (St. Louis, MO)
- …decisions? If so, you may be a fit for a role in Compliance -Background Review! Senior Background Review Investigators support the firm's strategic ambitions related ... criminal justice or paralegal studies preferred. + 2+ years of industry and/or Compliance experience preferred. + Ability to handle high volume of requests in a… more