Compliance Investigator Jobs | Glassdoor
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Compliance Investigator Jobs

  • 3.4
    Citibank – Irving, TX
    Est. Salary $82k-$145k
    1 days ago 14hr
    available to all. The Compliance Officer is responsible for reviewing AML Investigations and Suspicious Activity Reports… accordance with relevant Citi AML policies and procedures. Post Investigation cases stem from sources which include: 1. Escalations…
  • 4.1
    National Life Group – Montpelier, VT
    Est. Salary $50k-$90k
    28 days ago 28d
    conduct examinations, general compliance and agent matters, Special Investigative Unit (SIU) investigations providing thorough and accurate… Market Conduct & Compliance duties as assigned. Requirements: 5 to 7 Years life and annuity compliance experience preferred…
  • 1.9
    Pharmacyclics – Field, NM
    Est. Salary $78k-$126k
    9 days ago 9d
    , including identification, investigation, tracking/trending and reporting. Perform investigations and prepare nonconformance documentation… This position is responsible for leading the PV Quality and Compliance by collaborating with internal stakeholders and external Third…
  • 2.9
    Harris Corporation – Palm Bay, FL
    27 days ago 27d
    interest, etc. In addition, the Ethics and Compliance Investigator provides compliance advice and implements employee engagement… segment Legal, Ethics and Compliance, HR and other business segment investigations as practical. The investigator reports to both the…
  • 3.4
    Citibank – New Castle, PA
    Est. Salary $69k-$102k
    1 days ago 16hr
    to all. 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: 1. Cases generated…
  • 3.6
    San Manuel Casino – Highland, CA
    Est. Salary $50k-$75k
    17 days ago 17d
    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/…
  • 3.5
    Navigant Consulting Inc – Los Angeles, CA
    Est. Salary $87k-$129k
    1 days ago 23hr
    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…
  • 3.0
    Food Bank For New York City – New York, NY
    1 days ago 12hr
    reports, and reconcile income and expense accounts. Identify, investigate and correct discrepancies. Monitor spending of monetary grants… Understand all grant provisions and ensure expenditures are in compliance with contract. Run regular budget vs. actual grant reports…
  • 4.2
    Uber – Phoenix, AZ
    1 days ago 24hr
    working directly with managers and Investigators to improve key metrics on quality, compliance, and efficiency, and coordinating… What you’ll do Lead the Investigations Team, owning the team’s productivity, policy compliance, and quality Lead and manage…
  • 4.2
    BBVA Continental – Birmingham, AL
    1 days ago 14hr
    processes when needed. An Investigator I can typically take progressive steps towards becoming an Investigator II position.Primary Duties… processes when needed. An Investigator I can typically take progressive steps towards becoming an Investigator II position.Primary Duties…
  • 3.3
    AvMed Health Plans – Gainesville, FL
    Est. Salary $63k-$105k
    20 days ago 20d
    to report suspected compliance violations. Facilitate and organize a system for reporting, investigating and documenting potential… areas. Conduct and direct independent investigations as requested by the Chief Compliance Officer or Board Committees or as warranted…
  • 3.2
    Walgreens – Deerfield, IL
    Est. Salary $70k-$92k
    7 days ago 7d
    Job Summary Oversees the execution of investigations into allegations of misconduct by company employees and/or third parties… and international public records. Prepares and/or reviews investigative reports and works with in-house and external counsel and…
  • 3.6
    Georgia Department of Labor – United States
    1 days ago 19hr
    Pay Grade: H Salary: $27,248.75 - $38,926.79 (Salary Commensurate with Experience) Current Georgia state…
  • 4.6
    Facebook – Menlo Park, CA
    Est. Salary $92k-$124k
    9 days ago 9d
    one of usand we're just getting started.The Compliance, Security, and Investigations Operations group is looking for an experienced… willing to work on the intersection of tech, legal, payments compliance and law enforcement matters. This is a full-time position…
  • 3.5
    Collabera – Tampa, FL
    16 days ago 16d
    our Fortune 100 Financial Client is looking for AML/Investigation/Compliance/MortgageAnalyst to work out of Tampa, FL. Key Responsibilities… enquiry with business or Compliance contacts within the organization. Accumulating facts from investigations to be utilized in presentation…
  • 3.4
    Salal Credit Union – Seattle, WA
    Est. Salary $50k-$93k
    19 days ago 19d
    the BSA (Bank Secrecy Act) and Compliance Officer will be responsible for ensuring full compliance within the credit union in regards… with corrective action of all related compliance deficiencies or violations. Compliance Essential Duties and Responsibilities…
  • 3.1
    Bloomberg BNA – Arlington, VA
    Est. Salary $62k-$103k
    23 days ago 23d
    BNA seeks a Manager of Information Security Compliance to maintain BBNA compliance to external customer and regulatory requirements… information security standards, risk, and compliance, including vendor risk and compliance assessments, and the development and ongoing…
  • 3.8
    Motion Picture Industry Pension & Health Plans – Studio City, CA
    Est. Salary $36k-$58k
    14 days ago 14d
    Job Description: Compliance Auditor | Audit & Collections The Position The Compliance Auditor is responsible for… position incorporates the blending of accounting, investigation and data management skills. The ideal candidate will have the following…
  • 4.1
    California State University System – Bakersfield, CA
    Est. Salary $37k-$62k
    4 days ago 4d
    Inclusion and Compliance, the Investigator & Compliance Specialist is responsible for conducting investigations pertaining to… Campus: Bakersfield Job Title: #2167 INVESTIGATOR & COMPLIANCE SPECIALIST (Administrator I) Time Base:…
  • 3.3
    UnitedHealth Group – Miramar, FL
    Est. Salary $39k-$67k
    1 days ago 19hr
    The Senior Investigator, working under the general direction and oversight of the Special Investigations Unit (SIU) Manager… Manager, will conduct investigations of medium to high complexity involving suspected civil or criminal fraud or abuse, committed…
  • 3.7
    Regeneron – Rensselaer, NY
    1 days ago 23hr
    Quality Control (QC) departments with chemical identification investigations. Development, optimization, troubleshooting, validation,… include, but are not limited to, the following: •Execute investigation testing for the chemical identification of unknown material…
  • 2.9
    Virginia Department of Health – Richmond, VA
    1 days ago 20hr
    retailers to ensure compliance with Virginia tobacco laws. Assists in both criminal and regulatory investigations. Works with local… Position Information Working Title Investigator, Tobacco Enforcement (00376) Role Title…
  • Companion Care of Rochester – Rochester, NY
    Est. Salary $32k-$53k
    16 days ago 16d
    Assurance investigations and maintain incident database. Assists in clerical duties within Quality Assurance and Compliance Departments… Conduct Quality Assurance investigations. Call and schedule interviews for any applicable investigations. Prepare and send Quality…
  • 3.0
    Robert Half Legal – Westerville, OH
    Est. Salary $37k-$71k
    1 days ago 13hr
    escalating issues to management, documenting the review and investigation processes for each client and other tasks as assigned. All… currently assisting a North Columbus corporation to find a compliance analyst on a temporary basis. The assignment is targeted to…
  • 3.7
    Regeneron – Rensselaer, NY
    Est. Salary $55k-$87k
    7 days ago 7d
    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,…
  • 4.1
    Los Angeles – Los Angeles, CA
    Est. Salary $36k-$60k
    14 days ago 14d
    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…
  • 4.1
    Minnesota Department of Natural Resources – Saint Paul, MN
    Today 7hr
    . To initiate compliance contact with all three tiers of the alcohol beverage industry. To conduct investigations, respond to complaints… conducting investigations or interviews. Experience writing reports sufficient to document the results of investigations and/or…
  • 3.4
    Brown Brothers Harriman – New York, NY
    Est. Salary $61k-$91k
    8 days ago 8d
    As an AML Compliance Analyst in our Surveillance and Investigations (S&I) department, you will be responsible for conducting… Economics or Business degrees preferred 1-3 years of business or compliance experience Strong organizational and analytical skills.…
  • 3.5
    University Hospitals of Cleveland – Cleveland, OH
    Est. Salary $131k-$159k
    1 days ago 19hr
    safety, and regulatory compliance is achieved. Leadership Responsibilities: -Inform investigators and sponsors of departmental… Information Summary for each investigational study -Calculate Pharmacy Services charges and bill each investigational study, as appropriate…
  • 3.3
    Hill's Pet Nutrition – Emporia, KS
    Est. Salary $68k-$111k
    13 days ago 13d
    Complaint trends and history. Ensures all complaints are fully investigated and documented. Continuous Improvement: Lead the continuous… apply to our Compliance Team Leader position based at our manufacturing facility in Emporia, Kansas. As a Compliance Team Leader…
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