- City of New York (New York, NY)
- …clean drinking water for New Yorkers. DOI is seeking a Confidential Investigator who will be responsible for investigating fraud, corruption, and mismanagement ... will perform regular audits/investigations to ensure the DEP project is in compliance with all applicable laws, rules and regulations. The selected candidate will… more
- City of New York (New York, NY)
- …Contract Management, Special Projects, Contract Administration, Contract Compliance and Opportunities, Administrative Services, Purchasing Management, Payments ... Payments, Contract Negotiation Unit, and Scope/Specifications Review Unit. The Contract Compliance & Opportunities Unit is responsible for ensuring compliance … more
- ArcBest (Fort Smith, AR)
- Job Description The Investigator I builds relationships and assists Leadership with various tasks, including coaching and development opportunities with employees ... and assisting HR Leadership with various compliance related projects. This position involves a high degree...a high degree of responsibility and will assist with compliance reporting, interpretation of policies and regulations to advise… more
- Truist (Baltimore, MD)
- …money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the enterprise-wide suspicious activity ... financial industry or related experience; preferably in a branch, audit, compliance or commercial lending related capacity 3. Strong knowledge and experience… more
- Robert Half Legal (Los Altos, CA)
- Description We are looking for a skilled Title IX Investigator to join our team in the San Francisco Bay Area. This position involves supporting compliance ... * Conduct thorough investigations related to Title IX and Title V compliance , ensuring all processes adhere to legal and institutional standards. * Address… more
- Bath & Body Works (Columbus, OH)
- …misconduct, including harassment, retaliation, and discrimination. At times, the investigator will conduct investigations specifically in partnership with in-house ... counsel, external counsel, ethics and compliance , or other business functions. Responsibilities:Business & HR Strategy Implementation & Influence + Support… more
- WellLife Network (Lake Success, NY)
- Investigator - QAS049 - Mon-Fri 9AM-5PM Job Details Job Location Corporate Office (Main Office) - Lake Success, NY Remote Type Hybrid Position Type Full-Time ... to thrive and realize their fullest potential. Position Summary: To assess program compliance with Federal and State regulations as well as agency policy and… more
- The Arc Oneida-Lewis Chapter (Utica, NY)
- …| 45000.00 per year | FULL-TIME The Arc Oneida-Lewis Chapter is seeking an Agency Investigator to join our Corporate Compliance team! In this role one will be ... may also be required to assist in the investigation of matters related to compliance . Oneida County Responsibilities: + Promote and adhere to all elements of the… more
- Charles River Laboratories (Ashland, OH)
- …interpretation, and reporting of study data, and assuring the regulatory compliance of these projects. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Efficiently perform ... and document all procedures, materials, and results in compliance with applicable regulatory standards as applicable (protocols, methods, SOPs, etc.). * Actively… more
- UCLA Health (Los Angeles, CA)
- …coordinate investigations and/or collaborate with Employee and Labor Relations, Office of Compliance and Privacy Services, Staff Diversity & Compliance , Title ... Local/General Counsel and UCOP when appropriate/required. As our Employee Relations Investigator , you will also provide training and consultation to departments in… more