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  • 3.4
    State of Ohio – Franklin, OH
    Est. Salary $35k-$57k
    9 days ago 9d
    hearings to ensure compliance with Ohio laws applicable to ORC 4749 and OAC 4501:7 regarding investigative findings & provide… Write concise investigation reports; Maintain files &/or records; Assists in interpretation of & ensure compliance with applicable…
  • 3.8
    Johns Hopkins University – Baltimore, MD
    5 days ago 5d
    violence and stalking. Equity Compliance Investigators are a key partner in ensuring JHU's compliance with federal, state,and local… thedevelopment of University policy and procedure. Equity Compliance Investigators serve as a member of a dynamic team that provides administrative…
  • 3.1
    Blue Cross and Blue Shield of Texas – Richardson, TX
    2 days ago 2d
    involving researching and investigating inquiries. * Experience in conducting internal investigations and interviewing individuals… and smoke-free workplace. Drug screening and background investigation are required, as allowed by law. All qualified applicants…
  • 2.8
    Nashville General Hospital at Meharry – Nashville, TN
    EASY APPLY
    Est. Salary $43k-$86k
    17 days ago 17d
    other departments to direct compliance issues to appropriate existing channels for investigation and resolution. Consults with… ensure that compliance issues and concerns within the organization are being appropriately evaluated, investigated and resolved…
  • 2.6
    DentaQuest – Redmond, OR
    Est. Salary $52k-$87k
    13 days ago 13d
    . Assist in investigation of potential compliance issues and development and implementation of any necessary corrective action… Maintains a system for confidential reporting and investigation of compliance concerns for Advantage Dental with an appropriate…
  • 3.8
    AtriCure – Cincinnati, OH
    Est. Salary $29k-$48k
    4 days ago 4d
    works closely with compliance team members as well as other business functions to investigate and resolve compliance issues, implement… Position Summary: The Compliance Analyst provides analytical support to the company’s compliance program. The position works…
  • 2.8
    Herman Kittle Properties, Inc. – Indianapolis, IN
    Est. Salary $35k-$58k
    2 days ago 2d
    Certification and Lease for move-in. oHKP Compliance Help Desk review, investigation and response. oReduce Late Recertifications… and Compliance Staff, as it relates to MaxxVault & Yardi. •Develops and documents policies and procedures in Compliance Department…
  • 4.1
    National Futures Association – New York, NY
    8 days ago 8d
    examinations, investigations and financial surveillance of NFA Members. The Compliance Intern will attend various internal training… Description: The Compliance Intern's main responsibility is to assist the Compliance department with its core functions of examinations…
  • 3.4
    Parkland Hospital – Dallas, TX
    11 days ago 11d
    The Senior Compliance Investigations Consultant will be responsible for effectively carrying out investigations of internal and… experience as a healthcare compliance professional or performing internal compliance related investigations. Equivalent Education…
  • 3.6
    Boston Medical Center HealthNet Plan – Manchester, NH
    9 days ago 9d
    The Investigator, Special Investigations Unit (SIU) is a key contributor to the Plan’s member and provider fraud, waste, and… and abuse (FWA) detection, investigation, remediation, and prevention efforts. The Investigator utilizes preliminary recommendations…
  • 2.8
    HCSC – Richardson, TX
    2 days ago 2d
    involving researching and investigating inquiries. * Experience in conducting internal investigations and interviewing individuals… Integrity and Compliance Program and regulations. * Certified Fraud Examiner (CFE) designation. * Certified Compliance & Ethics Professional…
  • 3.6
    Regeneron – Rensselaer, NY
    Est. Salary $56k-$87k
    1 days ago 1d
    logic workflows for data usage as well as, updating the Investigation and Change Control (CC) Tracker. • Provide administrative… as, long term reports/projects/support of the Supply Chain Compliance Team. Essential Duties and Responsibilities include, but…
  • 3.4
    SABIC – Houston, TX
    7 days ago 7d
    You will be responsible for tracking compliance investigations and supporting compliance business reviews, managing the Company… activities. Duties and Responsibilities: • Analyze compliance investigation and other program data and produce timely reports for…
  • 4.1
    Coinbase – San Francisco, CA
    10 days ago 10d
    Regulatory Compliance Investigator San Francisco, CA Reporting to the Director of Compliance Investigations, the Regulatory… Regulatory Compliance Investigator will conduct compliance reviews and analysis in support of Coinbase's BSA/AML and other regulatory…
  • Louisville Metro Government – Louisville, KY
    3 days ago 3d
    ESSENTIAL FUNCTIONS: Investigates all allegations of Prison Rape Elimination Act (PREA) violations Investigates allegations of internal… Conducts and assists with investigations Interviews witnesses, victims, and suspects involved in investigation to gather and analyze…
  • 3.2
    State of Louisiana – Baton Rouge, LA
    3 days ago 3d
    criminal investigations. Differs from Compliance Investigator 2 by performing advanced-level compliance investigations. Differs… Differs from Compliance Investigator 4-A by the absence of more complex advanced-level compliance investigations initiated by a…
  • 2.6
    Intertek Group PLC – San Diego, CA
    Est. Salary $63k-$103k
    Today 9hr
    Job Title: Principal Investigator Job Location: San Diego, California Intertek Pharmaceutical Services, San Diego offers… further strengthened our capabilities. The Principal Investigator is responsible for performing all assigned and routine document…
  • 2.5
    Texas Health and Human Services Commission – Lubbock, TX
    Est. Salary $34k-$57k
    7 days ago 7d
    child abuse/neglect. The compliance investigation determines the facility’s role by assessing compliance with Minimum Standards.… Residential Child Care License Job Title: RCCL Investigation & Compliance Specialist Posting Number: 350907 Full Time/Part…
  • 4.1
    San Jose – San Jose, CA
    Est. Salary $32k-$55k
    18 days ago 18d
    Officer (Title IX Coordinator), the Investigator is responsible for conducting investigations pertaining to discrimination, harassment… policies. The Investigator will produce comprehensive reports and appropriate correspondence regarding the investigation and will also…
  • 3.0
    Blue Cross Blue Shield of Illinois – Chicago, IL
    2 days ago 2d
    involving researching and investigating inquiries. * Experience in conducting internal investigations and interviewing individuals… Integrity and Compliance Program and regulations. * Certified Fraud Examiner (CFE) designation. * Certified Compliance & Ethics Professional…
  • 2.7
    Dallas Independent School District – Dallas, TX
    Est. Salary $39k-$68k
    16 days ago 16d
    Openings as of 4/12/2017 Investigator (226 Days) JobID: 22398 Position Type: Central Staff/Investigator Date Posted: 4/12… Conduct internal investigations of assigned district projects, departments, and personnel Develops investigative plan, researches…
  • 2.9
    Harris Corporation – Clifton, NJ
    Est. Salary $47k-$76k
    11 days ago 11d
    the Segment Ethics & Compliance Review Board, of cases received, assignment of investigators and investigative findings. * Acts… Ethics & Compliance topics. * Trains, as needed, business support ethics investigators on standard ethics investigation processes…
  • 3.5
    Prudential – Newark, NJ
    Est. Salary $44k-$74k
    8 days ago 8d
    and concise investigative reports. Knowledge of enterprise risk management, regulatory compliance, investigations, data analytics… Corporate Investigations Division is seeking an experienced and well-rounded individual to join its Enterprise Investigation Unit (…
  • 3.6
    Presbyterian Healthcare Services – Albuquerque, NM
    4 days ago 4d
    implementation of and compliance to enterprise-wide and department coding policies and procedures for PHS; compliance to all external… documentation, coding, billing, and coding compliance questions. Works on special coding compliance related projects, develops and presents…
  • 2.7
    Strata Solar – Chapel Hill, NC
    Est. Salary $39k-$67k
    7 days ago 7d
    position is responsible for administrating a company Safety Compliance Program. This position will be directly responsible for establishing… meet federal, state, company and client regulatory safety compliance requirements. In addition, this position is responsible for…
  • 4.3
    Linium Recruiting – Weehawken, NJ
    10 days ago 10d
    Investment banking client is seeking an Investigations Compliance professional. Responsibilities: · Check the listed… identification program (CIP) · Surveillance experience · Investigations experience · Fortent or similar system experience · Spanish…
  • 3.8
    Kyriba – San Diego, CA
    Est. Salary $65k-$107k
    1 days ago 1d
    that incidents are appropriately assigned, investigated and resolved in compliance with internal procedures Coordinate the… fast pace! Kyriba is seeking an Ethics & Compliance Manager. The Ethics & Compliance Manager will be a chief promoter of Kyriba…
  • 3.2
    State of Nevada – Henderson, NV
    7 days ago 7d
    Supervisory Compliance Investigator has supervisory responsibility for a large staff of compliance investigators and conducts… Compliance Investigators perform investigations regarding violations of State and/or federal laws or regulations pertaining to…
  • 4.2
    Ramapo College of New Jersey – Mahwah, NJ
    10 days ago 10d
    The Equity and Compliance Investigator is responsible for conducting interviews and investigating complaints related to… Title: Equity and Compliance Investigator Position Type: Staff - Hourly Department…
  • 3.1
    Sanford Health – Sioux Falls, SD
    Est. Salary $39k-$64k
    16 days ago 16d
    support for other internal or external auditors; investigates and resolves compliance issues related to the healthcare environment.… educational programs, development of compliance plans and policies, and special audits or investigations. Must have health care background…
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