- Honeywell (West Columbia, SC)
- Join a team dedicated to investigating and solving complex issues As a Lead Trade Compliance Investigator , you will conduct complex export and global trade ... sanctions compliance investigations for the Company. You will perform interviews...affected stakeholders within the affected business teams and the compliance organization at large. Finally, you will support the… more
- Lilly (IN)
- …life better for people around the world. **Job Description** The Clinical Research Lead (CRL) is responsible for the management of clinical Investigators and sites ... clinical trials and / or Post Marketing Safety Studies; inclusive of Investigator / site identification and qualification, the timely delivery of clinical trial… more
- State of Colorado (CO)
- Wage and Hour Compliance Investigator OR Job Equity Compliance...CI-II positions may be a leadership role (a Work Lead or Team Lead , etc.), or a Staff ... Investigator Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4921163) Apply Wage and Hour Compliance Investigator OR Job Equity Compliance… more
- State of Nevada (NV)
- COMPLIANCE /ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $80,053.92 to $120,122.64 PAY GRADE: 40 The salary range indicated in this announcement is ... with little or no additional training. This recruitment is for a Compliance /Enforcement Investigator II position, located within the Department of Business… more
- TD Bank (Portland, ME)
- …trends and typologies, and best practices. The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative ... enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations) is… more
- State of Massachusetts (Boston, MA)
- …investigations. This position will mentor and supervise the case teams, including lead investigators, investigators and analysts. The Senior Investigator will ... is organized into three bureaus: Specialty & General Government, Legal & Compliance , and Operations, Training & Publications. Each bureau contains divisions that… more
- RTX Corporation (Richardson, TX)
- …Collins Aerospace is seeking a Senior Principal Systems Engineer to perform as a Lead Investigator on the ABMS DIPN program. The successful candidate will have ... innovative solutions to complex problems. We are seeking a Full Stack Software/Infrastructure Lead Investigator to work in Richardson Texas. **What You Will… more
- MTA (New York, NY)
- …B&T employees or individuals committing crimes against the agency. The Senior Investigator will lead investigative efforts by gathering and analyzing evidence, ... conducting security inspections at MTA B&T facilities to ensure compliance with New York State laws and agency policies....revenue. Given the complexity of certain investigations, the Senior Investigator may lead a team of investigators… more
- Centene Corporation (Harrisburg, PA)
- …Position acts as a subject matter expert in the field of Compliance and/or Special Investigations Unit (SIU) investigations. Provides direction and guidance to ... staff who investigate and remediate compliance and fraud, waste, and abuse related matters; while...the following is required: Other Accredited Health Care Fraud Investigator (AHFI) or Certified Fraud Examiner (CFE). Other Pharmacy… more
- National Transportation Safety Board (Washington, DC)
- …during the on-scene phase of the investigation under the direction of the Investigator -in-Charge (IIC), Lead Investigator or Branch Chief. Oversees group ... providing advice and guidance; assigns tasks to group members; seeks input from IIC, Lead Investigator or Branch Chief to identify the safety issues in the… more