- Norfolk Southern (Atlanta, GA)
- Compliance Investigator Apply now " **Date:** Oct...for corporate -wide distribution on a variety of ethics and compliance topics + Presents live and ... Atlanta, GA, US, 30308 **Company:** Norfolk Southern Corp. Requisition 39153: B4 - Compliance Investigator **_Please note, applying for a position outside of… more
- The Boeing Company (Auburn, WA)
- …growth. Find your future with us. The Boeing Company is seeking an **Experienced** ** Corporate Investigator ** to join our team. This role can be based in ... tools and software + Certified Fraud Examiners (CFE) certification or other ethics and/or compliance certification **Drug Free Workplace:** Boeing is a… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the ... Incident Management Investigator Type of Position Full time Search Location(s)...false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the ... Incident Management Investigator Type of Position Per Diem Search Location(s)...false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully… more
- Humana (Oklahoma City, OK)
- …first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team of Investigators conducts ... line of business. As the Senior Fraud and Waste Investigator , you will serve as Humana's Program Integrity Officer,...and enforcement of the fraud, waste, and abuse (FWA) compliance program to prevent and detect potential FWA activities… more
- Aramco Services Company (Houston, TX)
- …internal auditing assignments. Audits are directed at reviewing internal controls, compliance with corporate policies and procedures, safeguarding assets, and ... assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of moderate to high… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of ... guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or… more
- J&J Family of Companies (Irvine, CA)
- …In accordance with all applicable federal, state and local laws/regulations and Corporate JNJ MedTech, procedures and guidelines, this position: + Serves as a ... to support execution of company sponsored clinical trials, ensuring compliance with timelines and study milestones; + Oversees/executes feasibility, selection,… more
- Sanofi Group (Morristown, NJ)
- …with internal and external stakeholders: US and Global Medical Affairs, NA Corporate Integrity Agreement Monitors, Legal, Regulatory, Finance, Ethics & Business ... (eg, local concept/protocol review) and all subsequent applicable aspects of Investigator Sponsored Studies (ISSs) and Externally Sponsored Collaborations (ESCs) to… more
- Sanofi Group (San Antonio, TX)
- …and certification program + Complete all MSL SOP trainings and all other corporate assigned compliance trainings. + Commit to applying and continued practice ... Engaging with clinical investigators to support company sponsored trials. + Supporting investigator sponsored studies, either clinical or investigator -led, in a… more