- ICU Medical (Austin, TX)
- FLSA Status: Exempt *Position Summary:* The Senior Compliance Investigator investigates and writes exception documents for compliance to procedures and ... will not be discriminated against on the basis of disability. **Title:** * Senior Compliance Investigator * **Location:** *TX-Austin* **Requisition ID:**… more
- Georgetown Univerisity (Washington, DC)
- …intellectual inquiry and making a difference in the world. Requirements Job Overview The Senior Civil Rights Investigator and Compliance Manager will be ... response to bias-related incidents and informal resolution processes. The Senior Civil Rights Investigator and Compliance Manager will report to the… 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...interpret, understand and advise staff and management on applicable compliance . + Must have an understanding of the MTA… more
- Lane County (Eugene, OR)
- Mental Health Specialist, Senior - Civil Commitment Investigator Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/4624332) Apply Mental ... Health Specialist, Senior - Civil Commitment Investigator Salary $33.85 - $45.18 Hourly Location Eugene, OR...education, employment and experience in your application. To ensure compliance with Oregon Equal Pay laws, Human Resources will… more
- Cambridge Savings Bank (Waltham, MA)
- …strategies, and ensure compliance with regulatory requirements. The Senior Investigator must have excellent communication, prioritization, and diplomacy ... POSITION: Senior Fraud Investigator Summary: At Cambridge...FinCEN requirements to ensure proper adherence to investigative standards, compliance obligations, and regulatory requirements. + Strong investigative, research… more
- TD Bank (Port St. Lucie, FL)
- …of Business:** Financial Crime Risk Management **Job Description:** **Job Description:** The Senior AML Financial Crime Risk Investigator conducts end to end ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts end-to-end complex… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Associate Metrology Investigator & Coordinator Department: Engineering Location: Monroe, NC START YOUR APPLICATION ... and semi-regulated countries. POSITION SUMMARY: The Sr. Associate Metrology Investigator & coordinator, at the direction of the Head...at the Glenmark Facility, remain in a state of compliance . As a member of Site Investigation Team (SIT)… more
- City of New York (New York, NY)
- …recruiting for (2) two Investigators of Discipline II to function as a Senior Special Investigator , who will: - Conduct investigations involving interviews, ... PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS...Social Services (DSS). Within DSS AO, the Office of Compliance & Support is comprised of the Compliance… more
- Wells Fargo (Phoenix, AZ)
- …in you. Apply today **About this role:** Wells Fargo is seeking a Senior Investigator - Internal Investigations within Sales Practices and Conduct Management ... of information security policies + 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 + Resolve… more
- City of New York (New York, NY)
- …hire two experienced, talented, and highly motivated individuals to serve as Senior Investigators. The Investigators' duties will be focused on the Registration Law, ... illegal short-term (less than 30 days) rentals across the City; - Conduct compliance checks to verify consistency and conformance with the Registration Law; - Issue… more