- Allied Universal (San Jose, CA)
- …you, please visit: www.aus.com/offices. **Job ID:** 2025-1478233 **Location:** United States-California-San Jose **Job Category:** Compliance & Investigations ... Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and… more
- Bristol Myers Squibb (Princeton, NJ)
- …Internal and External application analysis to support global legal and compliance investigations including identification, preservation, closure, and remediation ... stakeholders including, but not limited to Litigation & Government Investigations , Internal Investigations , HR Law, Innovation Law,...of sophisticated legal and compliance matters. + Conduct searches into applications and systems… more
- Allied Universal (Newark, NJ)
- …you, please visit: www.aus.com/offices. **Job ID:** 2025-1464488-2 **Location:** United States-New Jersey-Newark **Job Category:** Compliance & Investigations ... Overview:** Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and… more
- MVP Health Care (Rochester, NY)
- …the opportunity for you if you have a passion for problem solving and investigations , commitment to compliance and ethical standards and dedication to continuous ... State Nursing license required (RN preferred). Experience in health insurance fraud investigations preferred. + Obtain CPC and/or COC credential. + Maintain nursing… more
- City National Bank (Charlotte, NC)
- …a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations , compliance ) at a financial institution * ACAMS Current Certified ... Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new and/or updates to policy and… more
- Element Materials Technology (Blue Ash, OH)
- …relations concerns, and policy application. + Conduct confidential employee relations investigations in compliance with company policy and relevant employment ... responsibilities. + Strong knowledge of HR processes, FMLA, employee relation investigations , and compliance . + Experience supporting multi-state populations and… more
- MISTRAS Group, Inc. (Heath, OH)
- …and regulations by location (federal, state, local); assist the legal department on compliance investigations as needed. + Must be visible and openly accessible ... regulations by location (federal, state, local); assist the legal department on compliance investigations as needed. + Must be visible and openly accessible in… more
- City of New York (New York, NY)
- …City compliance requirements. - Demonstrated experience conducting EEO or compliance investigations and drafting reports. - Skilled in mediation, conflict ... States. The City Charter mandates five core functions: - Establish and ensure compliance with minimum standards for the care, custody, treatment, and discipline of… more
- Kelly Services (Winston Salem, NC)
- …samples, and final product. The analyst will maintain accurate data, support investigations , ensure compliance with cGMP/GxP requirements, and contribute to ... + Visual inspections + Initiate and support deviation and OOS investigations within electronic quality systems. + Support completion of action items… more
- Port of Seattle (Seattle, WA)
- …you are:** + **Experienced** - You have five (5) years of experience in workplace investigations and compliance . + **Desired** - We hope you have a bachelor's ... Conduct violations and Port policies. You will also conduct senior level investigations and manage complex investigation processes using the Port's case management… more