- State of Georgia (Bibb County, GA)
- …a supervisory role; or one (1) year of experience required at the lower level Compliance Investigator 2 (PSP081) or position equivalent. Note: Some positions ... 3. Presents detailed courtroom testimony. A. When required to do so the compliance investigator will appear and testify in workers' compensation administrative… more
- Stanford University (Stanford, CA)
- Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California, United States** Compliance Legal Post Date Oct 30, 2024 ... Stanford is home to over 17,000 students, 15,000 staff, 2 ,500 post-doctoral scholars, and 2 ,300 faculty. Our...has an opening for a full-time Title VI/Title IX Compliance Investigator (hereinafter, " Investigator "). Title… more
- Lane County (OR)
- Mental Health Specialist 1 or 2 - Civil Commitment Investigator Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/5044148) Apply Mental ... Health Specialist 1 or 2 - Civil Commitment Investigator Salary See...education, employment and experience in your application. To ensure compliance with Oregon Equal Pay laws, Human Resources will… more
- Auburn University (Auburn, AL)
- …for Institutional Compliance & Security, is seeking an **Equal Opportunity Compliance Investigator II** . This position supports the investigation of ... Equal Opportunity Compliance **Division Name** VP, Institutional Compliance & Security **Position Title** Investigator II,...and writing detailed reports. Or + Juris Doctorate + 2 years of higher education conduct management, whether for… more
- Capital One (Mclean, VA)
- …services or at least 2 years of risk experience or at least 2 years of compliance experience **Preferred Qualifications:** + Bachelor's degree + 3+ years ... Anti-Money Laundering (AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations...School Diploma, GED or equivalent certification + At least 2 years of investigative experience, or at least … more
- Capital One (Richmond, VA)
- …or at least 2 years of investigative experience, or at least 2 years of compliance experience. **Preferred Qualifications:** + 3+ years Anti-Money Laundering ... AML Sr. Investigator I - Special Investigations Unit **AML Sr....3+ years of investigative experience, or 3+ years of compliance experience + Bachelor's degree + Association of Certified… more
- Capital One (Mclean, VA)
- …+ At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or ... AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises...AML investigations **Preferred Qualifications:** + Bachelor's Degree + 2 + years of people leader experience in Fraud,… more
- Capital One (Richmond, VA)
- …Qualifications:** - 2 years fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention ... Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr ...1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 year of experience with… more
- Lilly (Indianapolis, IN)
- …life better for people around the world. Purpose: The Senior Director, Investigator Engagement - Neuroscience Therapeutic Area Lead is a strategic global leadership ... role responsible for developing and implementing the investigator selection and enrollment strategy across the clinical development portfolio within the Neuroscience… more
- Henry Ford Health System (Detroit, MI)
- …SUMMARY: Under the direction of the Compliance Audit Manager, the Principal Compliance Investigator will oversee compliance auditing and monitoring to ... risks with Federal and State regulatory and contractual requirements. The Principal Compliance Investigator is responsible for conducting compliance audits,… more