- GE Vernova (Atlanta, GA)
- …Workplace allegations (harassment/discrimination) or other Compliance areas. The Sr. Compliance Investigator will ( 1 ) lead investigations of policy ... **Job Description Summary** **Job Description** **Role Summary/Purpose** The Investigator will be responsible for leading investigations relating to potential… more
- State of Colorado (CO)
- Pay Transparency Compliance Investigator I Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5191579) Apply Pay Transparency Compliance ... analysis, or interviews. Description of Job Classification:H6K2TX - Compliance Investigator I (https://dhr.colorado.gov/state-hr-professionals/job-classifications/class-description-and-minimum-qualifications-for-h6k) Salary Information:… more
- University of Connecticut (UConn) (Storrs, CT)
- …highly motivated professional with demonstrable subject matter experience to serve as a Compliance Investigator within its Office of University Compliance . ... Compliance Office and will have primary responsibility for managing and conducting compliance investigations. The Compliance Investigator will be hired at… more
- Capital One (Richmond, VA)
- …processes comply with applicable sanctions laws and regulations. While working within the Compliance Management Program framework, the AML Sr. Investigator I is ... Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr....or Anti-Money Laundering (AML) experience, or investigative experience, or compliance experience. -At least 1 year of… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …protections in accordance with OPWDD and Justice Center regulations. POSITION DUTIES: 1 . Works closely with the Incident Management Investigator Specialist I ... Incident Management Investigator Specialist II Type of Position Full time...Director of Investigations. 12. Other duties as assigned. REQUIREMENTS: 1 . Preferred minimum BA/BS in related Human Services Field… more
- Capital One (Plano, TX)
- Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening Operations (LSO) performs screening, research, and disposition ... work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset...tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or… 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
- State of Georgia (Dekalb County, GA)
- Criminal Investigator 1 Georgia - Dekalb - Atlanta (https://ga.referrals.selectminds.com/jobs/75280/other-jobs-matching/location-only) New Hot Law Enforcement ... Share this Job Sign Up for Job Alerts Criminal Investigator 1 This announcement is open to...and efficiently in order to promote public confidence and compliance while providing excellent customer service. If you would… more
- MyFlorida (Defuniak Springs, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60019806 1 Date: Jan 9, 2026 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 868101 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60019806 1 Pay Plan: SES Position Number: 60019806… more
- The County of Los Angeles (Los Angeles, CA)
- …information, please clickhere (http://hr.lacounty.gov/benefits/) 01 Minimum Requirement:Do you have one ( 1 ) year's experience as a Public Health Investigator ... PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 -… more