- State of Georgia (Bibb County, GA)
- …a supervisory role; or one (1) year of experience required at the lower level Compliance Investigator 2 (PSP081) or position equivalent. Note: Some positions ... 3. Presents detailed courtroom testimony. A. When required to do so the compliance investigator will appear and testify in workers' compensation administrative… more
- Stanford University (Stanford, CA)
- Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California, United States** Compliance Legal Post Date Oct 06, 2025 ... Stanford is home to over 17,000 students, 15,000 staff, 2 ,500 post-doctoral scholars, and 2 ,300 faculty. Our...has an opening for a full-time Title VI/Title IX Compliance Investigator (hereinafter, " Investigator "). Title… 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 . ... and will have primary responsibility for managing and conducting compliance investigations. The Compliance Investigator ...under more direct supervision of the Director of University Compliance , compared to the USP 2 , who… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …with the Incident Management Investigator Specialist I and Incident Management Investigator . 2 . Participates in weekly group and individual supervision as ... Incident Management Investigator Specialist II Type of Position Full time...Human Services Field or licensure in medically related field. 2 . Typing and computer proficiency, specifically experience working with… 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
- GE Vernova (Atlanta, GA)
- …and Recordkeeping violations, Respectful Workplace allegations (harassment/discrimination) or other Compliance areas. The Sr. Compliance Investigator ... **Job Description Summary** **Job Description** **Role Summary/Purpose** The Investigator will be responsible for leading investigations relating to potential… more
- State of Colorado (Lakewood, CO)
- Criminal Investigator III (Lakewood) Firearms Dealer Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5176913) Apply Criminal ... Investigator III (Lakewood) Firearms Dealer Division Salary $73,380.00 Annually...promote public safety and responsible firearm commerce by ensuring compliance with state laws, fostering education and accountability among… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...School Diploma, GED or equivalent certification + At least 2 years of Anti-Money Laundering (AML) experience within the… more
- Capital One (Plano, TX)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money Laundering ... activities as well as managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about AML processes through training and… more