Skip to Job Postings, SearchClose

Compliance & Investigations jobs in Baltimore, MD

Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Jobs 1 to 10 of 598
Upload your resume - Let employers find you
Intermediate Auditor
Transamerica - 204 reviews - Baltimore, MD
The incumbent performs simple to moderate audits and special investigations; The workpapers demonstrate compliance with all audit program steps and document...
Sponsored
Anti-Money Laundering Services Senior Associate
Deloitte - 3,268 reviews - Washington, DC
AML Compliance Program Assessments. Experience in managing a team of professional AML/OFAC compliance practitioners....
Sponsored
Cyber Vulnerability Analyst
Deloitte - 3,268 reviews - Washington, DC
Selected Applicants will undergo a security / background investigation and may need to meet eligibility requirements for access to classified information....
Sponsored

EEO and Diversity Rep 3

Northrop Grumman - 2,058 reviews - Baltimore, MD 21240
Participate on EEO/AA regulatory compliance initiatives to ensure compliance with changing systems and changing regulations....

Compliance & Corporate Ethics Manager

Pandora Jewelry - 285 reviews - Baltimore, MD 21240
Collaborates with other departments to direct compliance issues to appropriate existing channels for investigation and resolution....
Easily apply

ASSISTANT STATE COMPTROLLER I, Assistant Manager (Compliance...

State of Maryland - 168 reviews - Baltimore, MD
$53,193 - $85,401 a year
THIS RECRUITMENT IS LIMITED TO CURRENT TEMPORARY, CONTRACTUAL AND PERMANENT EMPLOYEES OF THE COMPTROLLER OF MARYLAND'S COMPLIANCE DIVSION....

Asset Protection District Manager

Rite Aid - 3,991 reviews - Baltimore, MD
Conduct internal investigations and interviews targeting associate theft, fraud and procedural errors of drugs, cash, merchandise or other company assets....

REVENUE ADMINISTRATOR VI, Assistant Manager (Compliance Divi...

State of Maryland - 168 reviews - Baltimore, MD
$49,899 - $80,078 a year
The incumbent of this position is to serve as an Assistant Manager of the Compliance Programs Section, and ensure that Compliance Programs are used effectively...

Regulatory Operations Support Specialist

American Red Cross - 3,079 reviews - Baltimore, MD
As assigned, writes and maintains departmental operating procedures to assure that they are in compliance with regulatory agencies....

Quality Assurance Specialist

Pinkerton - 38 reviews - Hunt Valley, MD 21031
Verify results received meet federal, state, and municipal compliance requirements/restrictions. Must be willing to participate in the Company’s pre-employment...

Risk Manager, Child and Family Svcs. Division

Catholic Charities of Baltimore - Timonium, MD
Assists in the development and implementation of risk-assessment models or methodologies for compliance with federal, state and/or local regulatory requirements...

Risk Manager, Child and Family Svcs. Division

Associated Catholic Charities, Inc - Timonium, MD
Assists in the development and implementation of risk-assessment models or methodologies for compliance with federal, state and/or local regulatory requirements...

STAFF SPECIALIST I, HIGHER EDUCATION (PCS Education Analyst)

State of Maryland - 168 reviews - Baltimore, MD
$46,857 - $75,012 a year
Conduct monitoring and on-site visits to assigned schools for ongoing compliance and investigation in accordance with Maryland law and COMAR, and analyze the...
EEO Investigator Needed for Immediate
Special Counsel - 46 reviews - Baltimore, MD
The EEO Investigator will be responsible for responding to complaints, and will be charged with determining the appropriate investigation strategy and...
Sponsored
Bank Secrecy Act Compliance Specialist
APGFCU - 3 reviews - Edgewood, MD
Monitor account activity to ensure compliance with OFAC requirements. Direct compliance experience with FFEIC manual, OFAC screening, and Banking Regulations....
Sponsored

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Compliance & Investigations jobs in Baltimore, MD
You can cancel email alerts at any time.
Get new jobs for this search by email
You can cancel email alerts at any time.
Company with Compliance & Investigations jobs
For over 100 years, Transamerica has been delivering life insurance, savings and retirement solutions through a network of trusted partners.