- Fannie Mae (Washington, DC)
- …EEO, retaliation, and other types of corporate misconduct. *THE IMPACT YOU WILL MAKE* The Compliance and Ethics - Internal Investigation - Advisor role will ... and accurate case files. * Provide updates and written work product to the VP - Ethics and ; Investigations, the Chief Compliance and ; Ethics Officer, and… more
- PSEG (Hicksville, NY)
- …years of conducting internal corporate investigations experience **Basic Qualification (Sr. Ethics & Compliance Investigator ):** + Bachelor's degree and ... the skills and experience of the successful candidate. The Ethics and Compliance team manages internal...collect data; and review patterns and anomalies. **Basic Qualification ( Ethics & Compliance Investigator ):** +… more
- Sanofi Group (Cambridge, MA)
- …America is responsible for conducting comprehensive and objective internal Compliance investigations within the North America Ethics & Business Integrity ... **Job Title:** Investigator , Ethics and Business Integrity, North...**Main Responsibilities:** + Conduct and document comprehensive and objective internal Compliance investigations + Prepare clear and… more
- Tru Green (Nashville, TN)
- …an employer of choice and "a great place to work!" Position Overview The Ethics Investigator supports a broad range of activities to enhance the Company's ... + Participates and contributes to various corporate projects and teams related to ethics and compliance initiatives. Competencies + Accountability - holding self… more
- Gulfstream (Savannah, GA)
- …Other Requirements: + Professional study or certification as a fraud examiner, internal auditor, investigator or Ethics /HR professional preferred. Additional ... to successfully perform the essential functions of the job. 5 years ethics and compliance experience to include at least two years experience in conducting… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 4-A Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4664151) Apply Compliance Investigator 4-A Salary ... ethics . LEVEL OF WORK: Advanced. SUPERVISION RECEIVED: Direct from a Compliance Investigator 5 or higher-level administrator. SUPERVISION EXERCISED: None.… more
- Wells Fargo (Chandler, AZ)
- …you. Apply today. **About this role:** Wells Fargo is seeking a Lead Investigator - Internal Investigations within Sales Practices and Conduct Management (SPCM). ... high risk and complexity + Make risk-based decisions in compliance with company, legal and regulatory requirements, and recommend...in response to investigations + Act as a primary investigator on high profile or complex cases + Mentor… more
- MTA (New York, NY)
- Equal Opportunity Investigator Job ID: 8544 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Date Posted: ... Aug 26, 2024 Description JOB TITLE : Level I: Junior Equal Opportunity Investigator Level II: Equal Opportunity Investigator Level III: Senior Equal Opportunity … more
- Touro University (New York, NY)
- …a comprehensive knowledge of the department's policies and procedures. Compliance Investigator : + Analyze employment-related and student-related complaints. ... files, databases and spreadsheets. + Investigates the facts and circumstances of compliance complaints, primarily through internal contacts and resources to… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator Job ID: 4633 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Date ... Posted: Jun 27, 2024 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551 DEPT/DIV: Department of Diversity… more