Refine Results

Freshness:


3,472 Investigating Officer Jobs

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

  • Overview
  • Reviews
  • Salaries

Protection Officer Specialized Investigations - C4 - Waterval Smelter – new

Anglo American 17 Reviews North Carolina

• Policies and procedures for security systems • Legal application of investigative techniques • Administration systems for investigations • Driving s… Glassdoor

  • Overview

Administrative Officer II, Investigator

North Carolina Division of Motor Vehicles License Wake Forest, NC

The primary pupose of these positions is to investigate and assist in litigation regarding alleged violations of North Carolina consumer protection… Glassdoor

  • Overview

Title IX Investigator/Compliance Officer

Brandeis University 69 Reviews Waltham, MA

Job Title: Title IX Investigator/Compliance Officer Job ID… Brandeis University is looking for a Title IX Investigator Glassdoor

  • Overview
  • Reviews
  • Salaries

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

  • Overview
  • Reviews
  • Salaries
We want your feedback – Are these results helpful to you?  Yes | No

Administrative Officer 2, Investigative Reporting Program

University of California 25 Reviews UC Berkeley, CA

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

  • Overview
  • Reviews
  • Salaries

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

  • Overview
  • Reviews

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

  • Overview
  • Reviews
  • Salaries

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

  • Overview
  • Salaries

Security Officer

MultiCare Health System 49 Reviews United States

The Security Officer is responsible for the security of the MultiCare complex and the safety of its patients, staff, employees, and visitors within… MultiCare Health System

  • Overview
  • Reviews
  • Salaries

Public Safety Officer III

MemorialCare 5 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

  • Overview
  • Reviews
  • Salaries

Sanctions Quality Assurance - Compliance Officer - VP

The Compliance Search Group New York, NY

He/she should have proven investigatory abilities, prioritization skills, and a willingness to tackle new and sometimes complex challenges… TheLadders.com

  • Overview

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

  • Overview
  • Reviews

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

  • Overview

Information Systems Security Engineer

Alegeus Technologies 3 Reviews Waltham, MA

will include but are not limited to: • Building, configuring, deploying, and trouble-shooting of security systems according to configuration… TheLadders.com

  • Overview
  • Reviews

Compliance Examiner I

National Futures Association New York, NY

A Compliance Examiner's main responsibility is to support NFA's regulatory programs through exams, investigations and financial surveillance of NFA… National Futures Association

  • Overview
  • Reviews
  • Salaries
Be the first to get new jobs like these: