- Constructive Partnerships Unlimited (Manhattan, NY)
- …we have expanded our constituency to include supportive housing. POSITION DUTIES: 1 . Assists the Incident Management Investigator with conducting investigations ... Incident Management Investigator Specialist Type of Position Full time Search...documents are obtained in a timely manner to ensure compliance with regulatory deadlines, including tracking requests, responses, and… more
- Bank of America (Charlotte, NC)
- …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;...5 years' experience in financial products & services + 1 year experience with AML, Risk, or Compliance… more
- The City of Houston (Houston, TX)
- REGULATORY INVESTIGATOR Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5073849) Apply REGULATORY INVESTIGATOR Salary $22.15 - $24.16 ... OVERVIEW Applications accepted from: ALL PERSONS Job Classification: REGULATORY INVESTIGATOR Division: Permitting Reporting Location: 1002 Washington Ave Workdays &… more
- State of Minnesota (St. Paul, MN)
- …assess and identify patterns of illegal behavior and promote resolution and future compliance . . One ( 1 ) year of experience conducting difficult or complex ... **Working Title: Labor Investigator Intake** **Job Class: Labor Investigator ...contact for employers and workers that need assistance with compliance and enforcement of Minnesota wage and hour laws.… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... in accordance with OPWDD and Justice Center regulations. B. POSITION DUTIES: 1 . Conducts investigations into situations that may violate the rights and/or protection… more
- City of New York (New York, NY)
- …of the Office of Equal Employment Opportunity, at ###@health.nyc.gov or ###. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications 1 . A four-year high school ... child care services in New York City operate in compliance with the New York City Health Code and...and learning. The Bureau seeks to hire an Associate Investigator to search for child care providers who are… more
- City of New York (New York, NY)
- …to work in the United States is required for this position. CHIEF RACKETS INVESTIGATOR - 30836 Qualifications 1 . High school graduation or possession of a ... Job Description The New York County District Attorney's Office seeks a Chief Investigator for the Investigation Bureau. Th Chief Investigator leads all… more
- US Secret Service (Washington, DC)
- …impart knowledge and experience to the current workforce. The Criminal Investigator 's mission is to perform critical protective and investigative assignments. The ... Criminal Investigator has accomplished this mission through a tradition of...Applicants will only be considered for a maximum of 1 location(s) based on the duty station selected at… more
- MyFlorida (Pensacola, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000075 Date: Sep 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 861023 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000075 Pay Plan: Career Service Position Number: 79000075… more
- MyFlorida (New Port Richey, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075281 Date: Aug 29, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 854284 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075281 Pay Plan: SES Position Number: 60075281 Salary:… more