- State of Nevada (NV)
- COMPLIANCE /ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $80,053.92 to $120,122.64 PAY GRADE: 40 The salary range indicated in this announcement is based on ... received or a hiring decision has been made. The Position Compliance /Enforcement Investigators perform investigative and enforcement functions to monitor … more
- Allied Universal (Butte, MT)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ... office near you, please visit: www.aus.com/offices. **Job ID:** 2025-1380819 **Location:** United States-Montana-Butte **Job Category:** Compliance & Investigations… more
- American Express (Sandy, UT)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC organization, GFCSU supports the development, testing… more
- Takeda Pharmaceuticals (Cambridge, MA)
- … controls to proactively manage identified risks. + Conduct and facilitate investigation cases in collaboration with the Global Investigations Team, developing ... investigations , developing and implementing corrective actions, and conducting compliance monitoring programs. + Exceptional leadership, communication, and interpersonal… more
- City of New York (New York, NY)
- …needs. The Data Analyst will work on projects that may include supporting criminal investigations , tracking compliance with regulatory rules and ... requirements, and conducting analysis that supports legislative proposals to positively impact public safety in New York City. BIC's data analyst will have latitude, under supervision, to use their creativity and take initiative to develop internal data… more
- American Express (Sunrise, FL)
- …#TeamAmex. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & ... Compliance organization, operating within Global Financial Crimes ...provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop… more
- City of New York (New York, NY)
- …of Policy Compliance with conducting accurate, thorough, and timely policy-related compliance investigations and compliance security surveys of DOC ... (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies...Preferred Skills - Minimum of 5 years experience in compliance audits or investigations . - Strong computer… more
- SGI Global, LLC (Detroit, MI)
- …for the District of Michigan. The position will assist the government with its investigation of civil rights cases. The work requires a specialized knowledge of the ... procedures, and practices.Responsibilities: + Assist with the planning and conduction of investigations of a highly complex nature. Potential investigations are… more
- State of Colorado (Denver, CO)
- …assignment; + Experience with real estate broker industry; + Experience with auditing, investigations or compliance work; + Experience managing a heavy complaint ... examples of how you meet the following preferred qualifications: Experience with auditing, investigations or compliance work. 14 DORA Q14: Clearly describe and… more
- Commonwealth of Pennsylvania (PA)
- …Legal Requirements: + You must pass a background investigation and meet Criminal Justice Information Services (CJIS) compliance requirements. How to Apply: + ... analyzes collective bargaining contracts and other relevant information for investigations , grievances, labor management meetings, negotiations, and responding to… more