- State of Georgia (Bibb County, GA)
- Complnc Investigator 3 Georgia - Bibb -...courtroom testimony. A. When required to do so the compliance investigator will appear and testify in ... Within two weeks of receipt of a complaint, the compliance investigator will investigate the complaint to...Cover letter addressed to Tammy Marshall (2) Resume; and ( 3 ) References (4) Writing Sample Additional Information: 1. Applications… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1,2, 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5097113) Apply Compliance Investigator 1,2, 3 ... position participates in a Career Progression Group (CPG) and may be filled as a Compliance Investigator 1- 3 The level at which the vacancy is filled will be… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money ... Laundering (AML) Sr. Investigator I supports various AML processes, which might include...1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 year of experience with… more
- State of Massachusetts (Boston, MA)
- …requirements by level: 1. Investigator I: 0-2 years of relevant experience. 2. Investigator II: 3 -4 years of relevant experience. 3 . Investigator ... 2. A background in health care compliance ; fraud investigations; regulatory compliance ; auditing or accounting. 3 . A background working in healthcare such… more
- Capital One (Mclean, VA)
- …Degree + 2 + years of people leader experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and AML ... AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises...of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative… more
- Lilly (Indianapolis, IN)
- …life better for people around the world. Purpose: The Senior Director, Investigator Engagement - Neuroscience Therapeutic Area Lead is a strategic global leadership ... role responsible for developing and implementing the investigator selection and enrollment strategy across the clinical development portfolio within the Neuroscience… more
- HCA Healthcare (Houston, TX)
- …We care like family! Jump-start your career as a Research Outcomes Investigator Lead today with HCA Houston Healthcare. **Benefits** HCA Houston Healthcare offers ... wellbeing + 401(k) Plan with a 100% match on 3 % to 9% of pay (based on years of...location._** Come join our team as a Research Outcomes Investigator Lead. We care for our community! Just last… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5099060) Apply Compliance Investigator 1 Salary ... limited experience or require assistance to accept direction + 3 = I can accept direction + 4= I can...experience or require assistance to adapt to change + 3 = I can adapt to change + 4= I… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- COMPLIANCE INVESTIGATOR 4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5078540) Apply COMPLIANCE INVESTIGATOR 4 Salary ... this Job At Ethics Administration, we strive to achieve compliance by governmental officials, public employees, candidates, and lobbyists,...require assistance to act with ethics and integrity + 3 = I can act with ethics and integrity +… more
- State of Massachusetts (Boston, MA)
- …is organized into three bureaus: Specialty & General Government, Legal & Compliance , and Operations, Training & Publications. Each bureau contains divisions that ... may be found atChapter 12A (malegislature.gov). *The Legal and Compliance Bureau * The Legal and Compliance ...appropriate agency if it falls outside our jurisdiction. *Senior Investigator : Position Overview* The Senior Investigator reports… more
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