Compliance & Investigations jobs in Baltimore, MD

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Associate Export Compliance Analyst (Entry Level)
Textron 60 reviews - Hunt Valley, MD
of Import Compliance, The Compliance Analyst will... and Compliance Department Staff on a variety of interesting international trade compliance matters...
Sponsored by Textron - 30+ days ago
Director, Student Health Services
Towson University 31 reviews - Towson, MD
and student health insurance program. Assures compliance with state and federal laws and regulations... Criminal Background Investigation is required for the...
Sponsored by DiverseJobs.net - 20 days ago

Compliance Analyst / Corporate Compliance

University of Maryland Medical System 76 reviews - Baltimore, MD
The following statements are intended to describe the general nature and level of work being performed by the individuals assigned to this classification....
4 days ago - save job - block - email - more...

Compliance Analyst / Corporate Compliance Job

UMMC 10 reviews - Baltimore, MD
Under the supervision of the Director of Compliance, manages, develops, implements and monitors policies, procedures, processes, training, corrective action...
University of Maryland Medical Center - 4 days ago - save job - block - email - more...

Associate Commissioner, Compliance and Enforcement

State of Maryland 60 reviews - Baltimore, MD
Knowledge of Maryland insurance laws and regulations. 1) a cover letter stating your interest;. Excellent written and verbal communication and organizational... $100,264 - $112,422 a year
1 day ago - save job - block - email - more...

Environmental Compliance Specialist

College of Southern Maryland 21 reviews - Baltimore, MD
Bachelor's degree preferred in earth science, environmental science, geology, civil or environmental engineering, biology, chemistry, agronomy, forestry or...
4 days ago - save job - block - email - more...

Regulatory Compliance Officer

Horseshoe Casino Baltimore - Baltimore, MD 21230 (West Baltimore area)
May compile and/or review CTRCs and SARs when necessary. Ensure that the required Finance regulatory submissions are completed and filed in a timely fashion....
CasinoCareers.com - 1 day ago - save job - block - email - more...

Regulatory Compliance Officer, Horseshoe Baltimore

Horseshoe Baltimore - Baltimore, MD
Must be proficient with word processing and spreadsheet computer applications, preferably Microsoft Word and Excel....
Caesars Entertainment - 1 day ago - save job - block - email - more...

Compliance Officer Control Analytics

Citi 1,598 reviews - Baltimore, MD
Proficient in the use of Microsoft Office. Ability to mine data using SAS, SQL, or equivalent tools. Proficient working knowledge of SAS and data analytics....
20 days ago - save job - block - email - more...

Assistant Director of Compliance

Towson University 31 reviews - Towson, MD
The selected candidate must have a thorough knowledge of NCAA rules, strong writing skills and the ability to build relationships and communicate well with...
National Collegiate Athletic Association - 12 days ago - save job - block - email - more...

Financial Manager - Compliance

Jhpiego 3 reviews - Baltimore, MD
7+ years internal or external audit experience. Knowledge of U.S.G donor rules and regulations. International work experience preferably in developing countries...
15 days ago - save job - block - email - more...

SURVEILLANCE INVESTIGATOR

G4S Compliance & Investigations 746 reviews - Baltimore, MD
No phone calls please. We are dedicated to providing and maintaining an inclusive work environment free from discrimination and harassment, where employees are...
CareerBuilder - 21 hours ago - save job - block - email - more...
Compliance Officer Control Analytics
Citi 1,598 reviews - Baltimore, MD
Legal and regulatory compliance Targeted control... resources within the business as necessary (investigations, audit, legal, marketing, financial accounting...
Sponsored by TheLadders.com - 5 days ago
Compliance Manager
Quest Diagnostics 793 reviews - Baltimore, MD
and Compliance issues in conjunction with Corporate departments. Assist in the investigation of any reports or evidence of misconduct or non-compliance, and...
Sponsored by CareerBuilder - 4 days ago
Auditor
National Security Agency 29 reviews - Fort George G Meade, MD
conduct inspections, audits, investigations, special... criteria to measure performance and evaluate compliance. ' Assessing and evaluating Internal Controls...
Sponsored by National Security Agency - 10 days ago
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