- 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 06, 2025 ... 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
- Constructive Partnerships Unlimited (Manhattan, NY)
- …with the Incident Management Investigator Specialist I and Incident Management Investigator . 2 . Participates in weekly group and individual supervision as ... Incident Management Investigator Specialist II Type of Position Full time...Human Services Field or licensure in medically related field. 2 . Typing and computer proficiency, specifically experience working with… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- The City of Houston (Houston, TX)
- … Compliance Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5160349) Apply Environmental Investigator II/ Regulatory Compliance Salary $ ... FUNCTIONS The City of Houston is seeking an Environmental Investigator II to support compliance with the...you possess? + No experience + 1 year + 2 or years 10 Are you a veteran who… 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 ... TBD State NY Zip Code 12206 Duties Description The Compliance and Conduct Unit Investigator (Health Systems...experience. College study may be substituted for up to 2 years of the required experience at the rate… more
- Stony Brook University (Stony Brook, NY)
- EEO Investigator **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher). Five (5) years of full-time ... appropriate offices such as Human Resources and Counsel's Office, the EEO Investigator investigates and resolves allegations that are filed. The EEO Investigator… more
- Capital One (Chicago, IL)
- … experience **Preferred Qualifications** **:** + Bachelor's Degree or Military experience + 2 + years of fraud, investigative or compliance experience + 2 ... Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Capital One (Chicago, IL)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience… more
- Idaho Division of Human Resources (Meridian, ID)
- …Please review Professional Qualifications | Idaho State Police (https://isp.idaho.gov/careers/qualifications- 2 /) to ensure compliance . Applicants must also ... ISP Investigator - SAKI Posting Begin Date: 2025/12/01 Posting...for Investigations: Cold Case Sexual Assaults Parts 1 and 2 + Improving Investigations-Assessing Agency Response to Sexual Violence… more