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3,025 Investigating Officer Jobs

Security Officer (PRN)

HCA Capital Division Low Moor, VA

include, but are not limited to: 1. Documents and investigates all incidents reported… HealtheCareers

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Compliance Investigation Officer - Houston, TX- Military/Veterans Preferred

JPMorgan Chase 100+ Reviews Houston, TX

include, but are not limited to: * Evaluate client AML/KYC risk, including the… Beyond.com

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7481 PROGRAM INVESTIGATIVE OFFICER II – new

Commonwealth of Kentucky 45 Reviews Franklin, TN

Using advanced investigative knowledge, skills and techniques, conducts intricate level monitoring reviews and investigations to detect, document and… Glassdoor

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Field Investigator/Compliance Officer I

Massachusetts Department of Transportation 8 Reviews New Bedford, MA

including official state motor vehicle inspection facilities and inspectors, professional driving schools and instructors and school pupil… Glassdoor

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AML Senior Investigations Officer SI Team

HSBC 16 Reviews New York, NY

* This role is responsible for collecting, evaluating, and disseminating information and evidence related to known or suspected money laundering… Beyond.com

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Administrative Officer 2, Investigative Reporting Program

University of California 22 Reviews UC Berkeley, CA

Job Title: Administrative Officer 2, Investigative Reporting Program (7376U), #18344 Job ID: 18344 Location:… Glassdoor

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Compliance Investigation Officer - San Francisco, CA - Military/Veterans Preferr

JPMorgan Chase 100+ Reviews San Francisco, CA

include, but are not limited to: * Evaluate client AML/KYC risk, including the… Beyond.com

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AML Senior Investigations Officer SI Team

HSBC Canada 100+ Reviews New York, NY

This role is responsible for collecting, evaluating, and disseminating information and evidence related to known or suspected money laundering and… Glassdoor

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Security - Investigations Officer

Carowinds 28 Reviews Charlotte, NC

/Posting GENERAL SCHEDULE: Average hours per week: Weekends 15+ hours; Summer 40 hours AVAILABILITY NOTE: Must be able to work weekdays… Glassdoor

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Administrative Officer 2, Investigative Reporting Program (7376U

University of California Berkeley 100+ Reviews Berkeley, CA

Berkeley is committed to hiring and developing staff who want to work in a high performing culture that supports the outstanding work of our faculty… Glassdoor

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Compliance Investigation Officer - Brooklyn, NY - Military/Veterans Preferred

JPMorgan Chase 100+ Reviews Brooklyn, NY

include, but are not limited to: * Evaluate client AML/KYC risk, including the… Beyond.com

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Special Investigations Officer

US Air Force 100+ Reviews United States

is incalculable. That's why Special Investigations Officers focus on… U.S. State Department and the Secret Service. Special Investigations Glassdoor

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Public Safety Officer III

MemorialCare 4 Reviews Long Beach, CA

• The Public Safety Officer III performs the duties of a Public Safety Officer for the Security department at Long Beach Memorial Medical Center and… MemorialCare

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Chief Compliance Officer - Healthcare

Imprimis Group 3 Reviews Dallas, TX

• Develops, initiates, maintains, and revises policies and procedures for the general operation of the compliance program and its related activities… TheLadders.com

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VP - Senior OFAC Officer

Drum Associates 1 Review New Jersey

• Identify, investigate and recommend improvements related to OFAC compliance issues/concerns/breaches • Review and provide advice on OFAC… TheLadders.com

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Compliance Officer - Derivatives, OTC Clearing & FX

The Compliance Search Group New York, NY

will include: • Identify regulatory trends and developments, advising the business on how this may impact their current activities, and working with… TheLadders.com

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Anti - Money Laundering Compliance Investigator

The Compliance Search Group New York, NY

•Monitor legal and regulatory requirements related to anti-money laundering and anti-terrorist financing, including the BSA, USA Patriot Act, and… TheLadders.com

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