- Actalent (Long Island City, NY)
- Asbestos Investigator - Field & Compliance Focus (NYC) Hiring an Investigator with 3 + years of experience to support a diverse portfolio of environmental ... compliance and inspection projects across New York City. This...or a related field (preferred, not required) + Minimum 3 years of experience in environmental health and safety,… more
- State of Georgia (Bibb County, GA)
- Complnc Investigator 3 Georgia - Bibb -...courtroom testimony. A. When required to do so the compliance investigator will appear and testify in ... Within two weeks of receipt of a complaint, the compliance investigator will investigate the complaint to...Cover letter addressed to Tammy Marshall (2) Resume; and ( 3 ) References (4) Writing Sample Additional Information: 1. Applications… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator 3 -Atlanta Farmers Market Investigator Georgia - Fulton - Atlanta ... to safety, quality, growth, and innovation. Job Description: An Agriculture Law Enforcement Investigator plays a critical role in ensuring compliance with laws… more
- Capital One (Richmond, VA)
- …least 2 years of investigative experience, or at least 2 years of compliance experience. **Preferred Qualifications:** + 3 + years Anti-Money Laundering (AML) ... AML Sr. Investigator I - Special Investigations Unit **AML Sr....or 3 + years of investigative experience, or 3 + years of compliance experience + Bachelor's… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money ... Laundering (AML) Sr. Investigator I supports various AML processes, which might include...1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 year of experience with… more
- Capital One (Mclean, VA)
- …Degree + 2 + years of people leader experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and AML ... AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises...of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative… more
- Capital One (Mclean, VA)
- …of compliance experience **Preferred Qualifications:** + Bachelor's degree + 3 + years of Anti-Money Laundering (AML) experience within the financial services ... Anti-Money Laundering (AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior … 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 ... Federal and State regulatory and contractual requirements. The Principal Compliance Investigator is responsible for conducting ...and is leading the Future of Health: Detroit, a $ 3 billion investment anchored by a reimagined Henry Ford… more
- US Coast Guard (Martinsburg, WV)
- Summary This vacancy is for a GS-1801-11, Mariner Credentialing Compliance Investigator located in the Department of Homeland Security, US Coast Guard, NMC ... in Martinsburg, West Virginia. Responsibilities You will serve as a Mariner Credentialing Compliance Investigator and be a subject matter expert for all… more