Compliance & Investigations jobs in Baltimore, MD

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Sr Director, Global Employment Compliance
Extensive experience managing employee relations and internal investigations matters. Develops and oversees Sykes’ HR Compliance Program for US Operations to...
Customs and Border Protection Officer (Direct Hire)
Customs and Border Protection - 39 reviews - United States
$32,844 - $97,893 a year
You must successfully pass a background investigation. You will receive information to request reciprocity in your Background Investigation package....
Mgr Medicare Oversight
MedStar Diversified Businesses - Baltimore, MD
Researches compliance issues and recommends changes that assure compliance with contract obligations. Responsible for ensuring compliance with Federal and...

HIPAA Auditor

Healogics - 97 reviews - Towson, MD
Coordinates initial and periodic information privacy risk assessments and conducts related ongoing compliance monitoring activities in coordination with the MFA...
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Fraud Operations Internal Surveillance Associate - Firmwide...

Morgan Stanley - 1,879 reviews - Baltimore, MD
Minimum of 1-3 years of experience in Anti-Fraud, Compliance, Risk, or other position with regulatory responsibility....

Regulatory Compliance Manager

Horseshoe Baltimore - 791 reviews - Baltimore, MD
Responsible for ensuring property compliance with the Company’s Compliance Program to include, but not limited to, conducting periodic property meetings,...

ADMINISTRATOR IV (Assistant Director for Compliance)

State of Maryland - 210 reviews - Baltimore, MD
$53,193 - $85,401 a year
Establishes performance goals for completion of investigations and continuing education audits. Implements policies, procedures, statutory and regulatory...

Compliance Auditor/Analyst (ADM044)

Mosaic - 617 reviews - Nottingham, MD 21236
Assist the Chief Compliance Officer in conducting compliance investigations of alleged compliance violations & make recommendations on corrective actions as...
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Equity & Access Compliance Investigator

University of Maryland, Baltimore - 11 reviews - Baltimore, MD
Familiarity with best practices related to conducting comprehensive and unbiased investigations. The Investigator will conduct a prompt, thorough and impartial...

Compliance Analyst / UMMS

University of Maryland Medical System - 4 reviews - Baltimore, MD 21240
COMPLIANCE SUBJECT-MATTER AREAS. Develops and implements compliance policies as requested by the Compliance Director....

Background Investigation Support

Veterans Sourcing Group - 5 reviews - Baltimore, MD 21231 (Fells Point area)
Background Investigation Support. Assist with daily background investigation workload. Assist with BIS audit and compliance activities....
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QC Analyst (Temp.)

Emergent BioSolutions - 47 reviews - Baltimore, MD
The QC Stability Analyst III is responsible for administering and ensuring GMP compliance with the Emergent Baltimore (EMOB) Stability program....

Fraud Operations Internal Surveillance Analytics VP - Firmwi...

Morgan Stanley - 1,879 reviews - Baltimore, MD
Forge relationships across divisions, including Information Technology, Legal & Compliance, Operations, Credit, and Finance to assist in the implementation of...
Sr. ISSO
Ensure compliance with annual Federal Information Security Management Act (FISMA) deliverables and reporting, if required for assigned ISs....
Information Governance and Compliance Director
FTI Consulting, Inc. - 84 reviews - Washington, DC 20004
FTI Technology boasts an award winning Information Governance & Compliance Services ("IG&CS") practice designed to help organizations better manage their...

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