Compliance Investigator Jobs | Glassdoor
  • All Jobs (54,084)

Compliance Investigator Jobs

Filters
Filters
  • 4.8
    Sage Therapeutics – Cambridge, MA
    Est. Salary $166k-$298k
    1 days ago 18hr
    to the company’s business strategy, industry standards and compliance with global regulations Experience, Education and Specialized… for the pharmacovigilance and risk management of assigned investigational and/or marketed products. This is a highly visible role…
  • Asplundh Tree Expert Co.- 010 Standard – Willow Grove, PA
    19 days ago 19d
    Conducts Audits and Investigations to ensure compliance with regulations and company policies Audit compliance with Federal and… respect to: I-9 compliance, Identity theft, Workers Compensation procedures, DOT Compliance, FSLA Compliance, etc… Conduct Investigations…
  • 4.8
    Sage Therapeutics – Cambridge, MA
    Est. Salary $190k-$340k
    1 days ago 18hr
    to the company’s business strategy, industry standards and compliance with global regulations Experience, Education and Specialized… for the pharmacovigilance and risk management of assigned investigational and/or marketed products. This is a highly visible role…
  • 3.0
    TechUSA – Malvern, PA
    1 days ago 21hr
    the investigations are completed in compliance with all applicable procedures and regulations. -Ensure the investigations are… atypical event and non-conformance investigations for the Malvern site. -These investigations include, but are not limited to Remicade…
  • 3.5
    Charles Schwab – Lone Tree, CO
    5 days ago 5d
    Internal Investigations, and the safeguarding of customer and corporate assets against Fraud. The AML Compliance Investigator-Sr.… The position is within the AML Compliance Department, part of the Financial Crimes Investigations (FCI) organization. The organization…
  • 4.0
    Washington State University – Pullman, WA
    1 days ago 19hr
    The EEO Investigator/Coordinator works with a team of investigators and support staff and is responsible for independently investigating… to: conducting inquiries and formal investigations as warranted and writing investigative reports of findings with a primary focus…
  • 3.3
    Deutsche Bank – New York, NY
    Est. Salary $72k-$127k
    6 days ago 6d
    Anti-Fraud & Investigations. The Sanctions Compliance Officer, Investigations, primarily investigates and reviews… policies. The investigations officer will be part of an investigations team reporting into the Head of Sanctions Compliance for the…
  • 2.8
    Herman Kittle Properties, Inc. – Indianapolis, IN
    Est. Salary $35k-$58k
    28 days ago 28d
    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…
  • 1.9
    Pharmacyclics – Sunnyvale, CA
    Est. Salary $85k-$136k
    23 days ago 23d
    Supports GMP compliance with time spent in the GMP environment on a regular basis. Analyzes and interprets investigations to determine… for compliance with applicable Corporate and Divisional Policies and Procedures: Reviews deviations, investigations, and…
  • 3.6
    San Manuel Indian Bingo & Casino – Highland, CA
    Est. Salary $49k-$75k
    9 days ago 9d
    The Senior Compliance Analyst will be an integral part of the Compliance Department supporting the critical initiatives associated… administering BSA/AML risk assessments, suspicious activity investigations, due diligence or audit/independent testing. Other BSA/…
  • Point10 – Anchorage, AK
    EASY APPLY
    1 days ago 1d
    facilities. Directs compliance education & training, policies & procedures, related audits & investigations, fraud and abuse laws… Chief Compliance Officer (CCO) Hospital - Anchorage, Alaska Position Opportunity: Build your own Compliance Program, virtually…
  • 3.8
    Doble Engineering Company – Watertown, MA
    Est. Salary $70k-$114k
    1 days ago 19hr
    , (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer,… /Import Compliance and Traffic Manager is responsible for and will proactively oversee all export and import compliance and traffic…
  • 3.5
    Amazon – Seattle, WA
    Est. Salary $48k-$82k
    5 days ago 5d
    Enterprise Risk Compliance Investigator team, management, internal businesses and legal on the risk mitigation, screening, controls… regulatory compliance team. Amazon has a diverse set of global businesses, and each business has some level of compliance requirements…
  • 3.1
    MD Dept of Public Safety & Correctional Services – Towson, MD
    Est. Salary $35k-$55k
    6 days ago 6d
    Baltimore City View this Recruitment: MBP COMPLIANCE ANALYST ASSOCIATE, INVESTIGATIONS - #17-005066-0002…
  • 4.5
    Emerge – New York, NY
    Est. Salary $46k-$77k
    23 days ago 23d
    companies, and develop an evidentiary record supporting investigative results. Job Responsibilities Conduct a thorough and… anti-corruption reputational risk) Validate entities using investigative resources Act as a liaison to effectively communicate investigatory…
  • 3.4
    EMD Serono – Billerica, MA
    Est. Salary $232k-$365k
    14 days ago 14d
    concerns to his/her Human Resources Business Partner, Legal, or Compliance immediately. The Company will not retaliate against any individual…
  • 4.0
    Los Angeles – Los Angeles, CA
    Est. Salary $37k-$61k
    6 days ago 6d
    Description: Bulletin #160239; 3/22/17 ASSISTANT INVESTIGATOR/ADA COMPLIANCE SPECIALIST California State University, Los Angeles… experience conducting HR and/or EEO related investigations and Title IX investigations. Experience with requests for reasonable accommodations…
  • 4.0
    Shure – Niles, IL
    Est. Salary $89k-$141k
    6 days ago 6d
    marketing • Oversee compliance with free trade agreements, including NAFTA • Manages the C-TPAT compliance program, conducting… negotiation skills. Ability to react and respond quickly to investigate and resolve problems. • Ability to work well and manage…
  • 3.2
    Molina Healthcare – Columbus, OH
    Est. Salary $53k-$74k
    14 days ago 14d
    . Ensures accountability for compliance by overseeing, follow-up and resolution of investigations. Knowledge/Skills/Abilities… Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, reporting…
  • 3.3
    State of Maryland – Baltimore, MD
    Est. Salary $56k-$89k
    7 days ago 7d
    officer in Legal or Investigator classification or Legal or Investigator specialty codes in the Investigation field of work on a… conducting investigations in the area of health care, insurance, medical malpractice or other related investigative experience…
  • 3.6
    Navigant – Washington, DC
    Est. Salary $41k-$70k
    2 days ago 2d
    Navigant’s Global Investigations & Compliance team has unparalleled Anti-Money Laundering Investigations, Compliance and Advisory expertise… Anti-Bribery & Corruption, Investigations, Compliance and Advisory expertise; and Public Sector Investigations & Monitoring Services…
  • 3.6
    Navigant Consulting Inc – Los Angeles, CA
    Est. Salary $88k-$131k
    1 days ago 17hr
    and government contracting compliance & investigative matters, including discovery services, compliance technology and complex data… Navigant’s Life Sciences Disputes, Regulatory, Compliance and Investigations practice focuses on assisting corporations and their…
  • 3.3
    Deutsche Bank – Little New York, AL
    Est. Salary $63k-$111k
    16 days ago 16d
    well as Anti-Fraud & Investigations. The Sanctions Compliance Officer, Investigations, primarily investigates and reviews payment… policies. The investigations officer will be part of an investigations team reporting into the Head of Sanctions Compliance for the…
  • 3.9
    Cedars-Sinai – Los Angeles, CA
    9 days ago 9d
    Pharmacist, Investigational Drug Services Summary of Essential Job Duties: Organizes and maintains Investigational Drug Services… Services for CSMS and works collaboratively with other Investigational Drug Pharmacists to provide safe and effective services…
  • 3.8
    Goldman Sachs – New York, NY
    Est. Salary $76k-$139k
    1 days ago 1d
    deliver compliance training programs for business unit professionals • Participate in regulatory and internal investigations and… Job Summary & ResponsibilitiesThe role of the Divisional Compliance Officer is to articulate and maintain the standards of conduct…
  • 4.4
    Asheville Specialty Hospital – Asheville, NC
    Est. Salary $66k-$107k
    12 days ago 12d
    , and compliance tracking) Maintains expertise in LTCH regulations; educating leaders in areas of risk and compliance to ensure… implementation of integrated hospital compliance program addressing hospital compliance with federal, state, and local regulatory…
  • 3.3
    Citibank – Baltimore, MD
    13 days ago 13d
    sites. The manager works closely with the Compliance Investigations and Compliance Analytics teams to keep abreast of trends and… priorities; monitors and oversees all external fraud investigations; ensures compliance with all regulatory requirements (FACTA, FCRA,…
  • 3.9
    Meriwest Credit Union – San Jose, CA
    Est. Salary $45k-$69k
    1 days ago 16hr
    for performing diverse and complex analysis, research and investigation of member data, account information and behaviors to identify… Essential Duties and Responsibilities Researches and investigates alerts, reports and data to confirm or refute the presence…
  • 3.5
    Amazon – Seattle, WA
    5 days ago 5d
    support for TRMS Investigators and Operations working in Denied Parties and Sanctions compliance investigations. The position will… and Tier 2 investigators and provide appropriate feedback to the Compliance Officer, TRMS Operations and investigators Participate…
  • 2.5
    Northwest FCU – Herndon, VA
    Est. Salary $39k-$61k
    1 days ago 20hr
    , (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer,… and reporting. •Ensure compliance with audit and regulatory procedures and adherence to compliance guidelines. •Complete assigned…
  • 4.4
    USAmeriBank – Saint Petersburg, FL
    Est. Salary $39k-$53k
    1 days ago 20hr
    , (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer,… expeditiously. • Assist with monthly Branch, Security, and/or Compliance Audits. • Approve and appropriately review transactions while…
Page 4 of 1745
Be the first to get new jobs like these: