- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1 - 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5114798) Apply Compliance Investigator 1 ... assist licensees with continuing professional development (CPD) requirements, renewals, compliance matters, and enforcement or investigative activities. Success in… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1 ,2, 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5120216) Apply Compliance Investigator 1 ... group and may be filled from this recruitment as a Compliance Investigator 1 , 2, or 3 . Compensation:Depends on the qualifications of the selected… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1 /2/ 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5115037) Apply Compliance Investigator 1 ... Career Progression: This position can be filled as a Compliance Investigator 1 , Compliance..., Compliance Investigator 2, or Compliance Investigator 3 . Location:Office of… more
- State of Georgia (Bibb County, GA)
- Complnc Investigator 3 Georgia - Bibb - Macon (https://ga.referrals.selectminds.com/jobs/71954/other-jobs-matching/location-only) Hot ... courtroom testimony. A. When required to do so the compliance investigator will appear and testify in...Cover letter addressed to Tammy Marshall (2) Resume; and ( 3 ) References (4) Writing Sample Additional Information: 1… more
- MyFlorida (Clearwater, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075176 1 Date: Oct 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... 858496 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075176 1 Pay Plan:...Florida Open Competitive Night Shift - 5% shift differential 3 :00PM - 12:00AM Current employees will be compensated in… more
- Louisiana Department of State Civil Service (Metairie, LA)
- Compliance Investigator 1 - 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5119435) Apply Compliance Investigator 1 - ... Commission. Position Summary The LMVC is seeking an individual to fill the Compliance Investigator 1 ,2, 3 vacancy in our Investigative Department. … more
- Capital One (Richmond, VA)
- …Qualifications** **:** + High School Diploma, GED or equivalent certification + At least 1 year of fraud, investigative or compliance experience + At least ... Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money...or Homeland Security + 2+ years fraud, investigative or compliance experience + 3 + years of experience… more
- Capital One (Mclean, VA)
- …+ Bachelor's Degree + 4+ years of AML experience within financial services industry + 3 + years of people management experience + 1 + year of process management ... AML Sr Investigator III- List Screening Operations (LSO) The AML...screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic… 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...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… more
- State of Minnesota (St. Paul, MN)
- …is seeking to fill one ( 1 ) full-time Natural Resources Specialist 3 Conservation Officer Special Investigator . The position exists to identify, investigate, ... **Working Title: Special Investigator ** **Job Class: Natural Resources Specialist 3...of the position, with or without reasonable accommodations. In compliance with federal law, all persons hired will be… more