Job Type
Date Posted
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Compliance Investigator Jobs

2,898 Jobs

  • 3.5
    Citibank – Irving, TX
    $85k-$122k(Glassdoor est.)
    NEW
    Description The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up… completion according to Citi AML procedures and policies. Investigations are generated from sources which include: Cases generated…
  • 2.9
    State of Nevada Department of Corrections – Henderson, NV
    4 days ago 4d
    The Position Compliance/Audit Investigators perform investigative and auditing functions to monitor compliance and detect… professional staff in the following occupations: A) complianceinvestigators; B) investigators; C) regulatory staff such as auditors.…
  • 3.5
    Vertex Pharmaceuticals – Boston, MA
    $122k-$199k(Glassdoor est.)
    18 days ago 18d
    and monitoring, facilitating internal reporting, compliance-related investigations, and keeping the Executive Committee and the Audit… world-class compliance program, Vertex is seeking an experienced compliance professional to lead its U.S. Compliance Business Partners…
  • 4.3
    Axiom Global – New York, NY
    HOT
    counseling Experience with ITAR and EAR; experience conducting investigations, audits, and assessments; experience navigating the relationships… resources. Currently, we're on the hunt for exceptional Trade Compliance lawyers to join our ranks with: 5+ years of experience…
  • 3.5
    Allergan – Irvine, CA
    NEW
    Technical writing of investigations, CAPA’s, risk assessments, change controls and other compliance reports such as internal… spotlight. Position Description Serves as an investigator and technical writer with responsibilities in Facilities,…
  • 3.4
    State of Nevada – Henderson, NV
    $34k-$56k(Glassdoor est.)
    11 days ago 11d
    the Compliance/Enforcement Investigator II, III, Supervisory Compliance/ Enforcement Investigator and Chief Investigator, Compliance… Position Compliance/Enforcement Investigators perform investigative and enforcement functions to monitor compliance and enforce…
  • 3.4
    State of Nevada – Las Vegas, NV
    $31k-$53k(Glassdoor est.)
    23 days ago 23d
    Compliance/Enforcement Investigators perform investigative and enforcement functions to monitor compliance and enforce State and… Taxicab Authority, Las Vegas. The Supervisory Compliance Enforcement Investigator is responsible for giving assignments and instructions…
  • 2.9
    State of Nevada Department of Corrections – Henderson, NV
    4 days ago 4d
    The Position Compliance/Audit Investigators perform investigative and auditing functions to monitor compliance and detect… Announces An Open Competitive Recruitment for: COMPLIANCE/AUDIT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $44,474.40…
  • 3.5
    Citibank – Tampa, FL
    $56k-$83k(Glassdoor est.)
    NEW
    the Framework by accountable front line units; directs investigations in coordination with GIU, CSIS, Legal, HR or as appropriate… Florida,Tampa Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee…
  • 4.0
    State of Virginia – Montgomery, VA
    24 days ago 24d
    is filed, the Title IX and ComplianceInvestigator will conduct a prompt and thorough investigation, which includes: identifying… The Title IX and ComplianceInvestigator reports to the Deputy Title IX Coordinator for Students and is responsible for managing…
  • 4.1
    Akebia Therapeutics – Cambridge, MA
    $57k-$92k(Glassdoor est.)
    15 days ago 15d
    actions to ensure compliance to regulatory and Akebia expectations and requirements. Organizing internal investigations and assure complete… Review deviations, change controls and CAPAs related to investigational products Support internal and external cGMP audit plans…
  • 3.8
    The Treasury of Australia – Hobart, IN
    $43k-$65k(Glassdoor est.)
    12 days ago 12d
    an APS3 Compliance Officer/Investigator in the highly specialised but exciting area of workplace relations. Compliance Officers… Human resources Criminology Investigations or the law The Compliance Officer/Investigator will: participate in a structured…
  • 3.0
    Buckeye Partners, L.P. – Breinigsville, PA
    9 days ago 9d
    , (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer,… a TEMPORARY Regulatory Compliance Support to join our growing team! Role Summary: The Compliance Support role is responsible…
  • 3.4
    Flex – Austin, TX
    HOT
    ensuring compliance with local, state, Federal and country laws and all Flex policies. Such investigations will typically consist of… work closely with and present investigation findings to the DGI, Corporate Legal and Compliance Team, Human Resources, Site Management…
  • 3.5
    adMarketplace – New York, NY
    $77k-$97k(Glassdoor est.)
    4 days ago 4d
    reporting, investigation, and project deliverables for adMarketplaces Compliance team Lead critical investigations, coordinate… adMarketplace is looking for a Senior Data Analyst - Compliance to support our compliance and quality assurance functions. The right…
  • 3.8
    US Department of Treasury – Portland, OR
    $53k-$85k(Glassdoor est.)
    NEW
    trade practice, consumer complaint, and revenue investigations to ensure compliance with federal alcohol, tobacco, and firearms and… experience is defined as: - Performing investigative, inspective or compliance-related work that includes analyzing data,…
  • 4.1
    BioHorizons Implant Systems – Birmingham, AL
    EASY APPLY
    24 days ago 24d
    Posted On10/24/2017 Associate Product Complaint Investigator Birmingham, AL, US Salary Range :… Class Key principals of responsibility are to investigate product complaints by determining the failure cause, and…
  • 3.8
    Brigham and Women's Hospital – Boston, MA
    $42k-$73k(Glassdoor est.)
    11 days ago 11d
    recent developments in the field and identifies new areas of investigation and new protocols and techniques through literature searches… Participates in collaborative research projects with other investigators, including those outside the institution Performs all…
  • 3.4
    ARS National Services – Escondido, CA
    $30k-$50k(Glassdoor est.)
    18 days ago 18d
    Ability to satisfactorily meet ARS’s criminal background investigation criteria  Ability to sit for extended periods of time… Job Summary The Compliance Auditor (CA) is primarily responsible for understanding, interpreting and communicating ARS client…
  • 3.4
    State of Nevada – Indian Springs, Clark, NV
    $31k-$53k(Glassdoor est.)
    21 days ago 21d
    the Compliance/Enforcement Investigator II, III, Supervisory Compliance/ Enforcement Investigator and Chief Investigator, Compliance… Position Compliance/Enforcement Investigators perform investigative and enforcement functions to monitor compliance and enforce…
  • 4.3
    Godsey Martin – Dallas, TX
    $30k-$53k(Glassdoor est.)
    7 days ago 7d
    client signatures on Contract &Fee Agreements. Handle field investigations, which includes obtain scene photos, photos of property… insurance companies. Maintain a clean work vehicle and compliance with company policies relevant to company vehicle. Being…
  • 3.6
    State of Minnesota – Saint Paul, MN
    $40k-$65k(Glassdoor est.)
    NEW
    Summary The Board of Cosmetologist Examiners Investigators address compliance issues for licensees who are in violation of Minnesota… conducting investigations from initial intake to completion of the case. The incumbent will respond to compliance situations and…
  • 3.0
    Dallas Independent School District – Dallas, TX
    $47k-$81k(Glassdoor est.)
    NEW
    as of 12/14/2017 Investigator (226 Days) JobID: 23810 Position Type: Central Staff/Investigator Date Posted: 8/24… Conduct internal investigations of assigned district projects, departments, and personnel Develops investigative plan, researches…
  • 4.0
    Republic Services – Phoenix, AZ
    $37k-$65k(Glassdoor est.)
    7 days ago 7d
    complaints in compliance with established internal investigative procedures. Develops and maintains appropriate investigative documentation… experience performing investigations involving employee concerns. Minimum of 3 years of HR compliance or employment law experience…
  • 3.3
    State of Louisiana – Jennings, LA
    18 days ago 18d
    2 by performing entry-level complianceinvestigations. Differs from ComplianceInvestigator 4-B by absence of supervision… for compliance of the laws. The preferred candidate will have extensive law enforcement, investigative and/or compliance experience…
  • 4.2
    Uber – Chicago, IL
    $78k-$122k(Glassdoor est.)
    NEW
    own compliance processes. Be the internal expert on compliance across Uber Freight Provide industry updates on compliance, new… the Uber Freight carrier compliance team in Chicago, Illinois. Our Senior Program Manager, Compliance will be directly responsible…
  • 3.5
    Vertex Pharmaceuticals – Boston, MA
    $126k-$256k(Glassdoor est.)
    18 days ago 18d
    and monitoring, facilitating internal reporting, compliance-related investigations, and keeping the Executive Committee and the Audit… world-class compliance program, Vertex is seeking an experienced compliance professional to join its Global Compliance Business Partners…
  • 4.5
    HireTalent – New York, NY
    NEW
    Previous Associate/AVP Financial Crime Compliance - AML Investigator Next Basic Job Information… Description Conduct securities based investigations on AML cases involving patterns of transactions and multiple…
  • 3.3
    Vectrus – Tacoma, WA
    $67k-$109k(Glassdoor est.)
    NEW
    Applicants selected will be subject to a government security investigation and must meet eligibility requirements for access to classified… OMDAC-SWACA Program, the IAVM Compliance Manager will supervise IA engineers and IAVM compliance engineers with responsibilities…
  • 2.9
    State of Nevada Department of Corrections – United States
    8 days ago 8d
    Days 19 Hrs 48 Mins The Position ComplianceInvestigators perform investigations regarding violations of State and/or federal… Announces An Open Competitive Recruitment for: COMPLIANCEINVESTIGATOR 2 CARSON CITY OR LAS VEGAS APPROXIMATE…
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