Compliance Investigator Jobs
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Search Results - Compliance Investigator Jobs
Nevada State Contractors Board-Las Vegas
Compensation
$50,350 – 82,610 Annually
Benefits Offered
Medical, Dental, Vision, 401(a) and 457(b) pension plans
Employment Type
Full-Time
The Nevada State Contractors Board is seeking a qualified candidate for the position of Compliance...
resume-library.com -
Ansys-Boulder
the next great leaps in human advancement will be powered by Ansys.
Innovate With Ansys, Power Your Career.
Summary / Role Purpose
The License Compliance Investigator II (LCI2) is responsible for identifying and developing opportunities to generate...
jobvertise.com -
University of Maryland Medical System-Linthicum Heights
Serves as case investigator and performs follow-up with affiliate personnel on complaints and inquiries received through the Compliance Hotline, internal reporting, or other reporting and monitoring mechanisms.
2. Develops closing summary reports...
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Atlanta
disease, injury, and disability; promoting health and well-being; and preparing the State of Georgia for responding to disasters. […]
As a Compliance Investigator within the Office of Inspector General at the Georgia Department of Public Health, you...
governmentjobs.com -
Mindlance-Baltimore
/subscriber claims activity, operations manuals, data systems, medical policies, job duties and group benefit contracts to identify control deficiencies and non-compliance. Investigator will develop documentation to substantiate finding including formal...
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Dexian-Baltimore
preliminary research for the actual Investigators.
• Preferred: Healthcare bg, compliance bg, data analytic bg,
• Will be one round of interview. Video conference
Job Description:
Job Duties: The role of the Special Investigations Unit (SIU) Investigator...
mindmatch.ai -
Lumen Solutions Group, Inc.-Baltimore
job duties and group benefit contracts to identify control deficiencies and non-compliance. Investigator will develop documentation to substantiate finding including formal reports, spreadsheets, graphs, audit logs, use of anti-fraud software...
resume-library.com -
BNY Mellon-New York
In this role, you’ll make an impact in the following ways: Manage a compliance team that reviews and actions OFAC, OFSI and EU economic sanctions alert escalations Develop procedures for the L3 compliance investigations review, action, and approval...
efinancialcareers.com -
United States
Summary:
The Head of Compliance Investigations will be responsible for overseeing, managing and conducting investigations into concerns or reports of violations of the B. Braun of America Code of Business Conduct, policies or procedures, and applicable...
icims.com -
Pioneer Data Systems-Sanford (NC)
experience in the area of quality and compliance and a working knowledge of the appropriate regulations.
To know what facts you require, can separate out opinions from facts, use investigator tools to determine root cause, get area owner and Maintenance...
resume-library.com -
Careerbuilder-US-Dallas
and union avoidance initiatives
• Support associate relations, ethics, or compliance investigations, maintain tracking for issues/concerns and handle inquiries from associates or managers
• Works closely with assigned business segments’ management in order...
mindmatch.ai -
Great Escape-Queensbury
Responsible for Child Labor law training, monitoring and compliance
• Investigate and resolve Team Member issues and concerns
• Enforce all Grooming and Guest First Standards while tracking and monitoring statistics
• Oversee the daily operation of Team Six...
Montefiore Health System-Yonkers
languages among ourselves.
Our Compliance and Privacy teams are among those responsible for keeping patient data safe. We are hiring a Senior Security Compliance Analyst who will be responsible for all compliance investigations with a focus on anomalies...
mindmatch.ai -
Kroll-Washington
One Kroll, you’ll contribute to a supportive and collaborative work environment that empowers you to excel.
Our Data Insights & Forensics professionals are experienced advisors built on Kroll’s DNA of risk and investigations. Traditional technologists...
appcast.io -
Nova Group-San Francisco
of environmental management, compliance investigation, corrective action activities, strategic energy services, construction services, and more. Our diverse portfolio of services creates a multitude of career possibilities, and we strive to bring on talent who want...
appcast.io -
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