Compliance & Investigations jobs in Milwaukee, WI

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Safety Manager - Milwaukee or Madison
Fabick CAT - 19 reviews - Milwaukee, WI
Inspect and evaluate workplace environments, equipment, and practices, in order to ensure compliance with safety standards and government regulations....
Experienced Background Investigators
ISN CORPORATION - United States
Experienced background investigators conduct background investigations on a large and national background investigations (BI) program that provides...
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FEMA-Disaster Response Environmental Specialists
Dewberry - 31 reviews - United States
Citizens and able to successfully pass a Federal background investigation, to include financial and criminal history....

Financial Intelligence Analyst

Associated Bank - 194 reviews - Milwaukee, WI
Regulation and Compliance Monitoring. Conduct investigations by utilizing the bank’s resources:. Understanding and adhereing to all applicable regulatory...

Equal Employment Opportunity Officer

MILWAUKEE COUNTY TRANSIT SYSTEM - 14 reviews - Milwaukee, WI 53205 (Triangle area)
Monitor and evaluate compliance with FTA Circular 4702.1B and the MCTS Title VI Program Plan. Provide semi-annual reports to the President regarding departments...
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Remote Operations Center Investigator I, Loss Prevention

Kohl's Corporation - 10,503 reviews - Menomonee Falls, WI
Assists in internal theft investigations in compliance with Company Ethical Standards and Apprehension Guidelines....

Client and Compliance Specialist

Kohn Law Firm S.C. - Milwaukee, WI 53202 (Lower East Side area)
$13 - $16 an hour
Client and Compliance Specialist*. Those considered for a position must be able to pass a drug screening and a criminal and financial background investigation...
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Senior Manager - Computer Security Incident Response

Johnson Controls - 3,265 reviews - West Allis, WI
Knowledge of regulatory compliance requirements (PCI-DSS, HIPAA, FISMA, SOX). Management of key processes and procedures involving the investigation of...

House Manager

Agape Supportive Living Services - Milwaukee, WI
$26,998 a year
Effective and thorough investigation and problem solving skills. Manage and ensure compliance with all aspects of Wisconsin DHS 83 and 88 rules and regulations....
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Branch Compliance Specialist

AXA - 530 reviews - Milwaukee, WI
Conducts annual financial advisor compliance interviews/audits, including inspection of business practices and physical location....

Assisted Living Social Worker/Manager- Alexian Village of Mi...

Ascension Senior Living - Milwaukee, WI
Work with Administrator to ensure quality of care and compliance with state regulations. Complete documentation in accordance with regulatory and facility...
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Investigator I

DentaQuest - 94 reviews - Milwaukee, WI 53209 (Thurston Woods area)
Responsible for the investigation of provider and member fraud and abuse in assigned markets. Responsible for managing multiple clients and associated provider...

Fraud Support Associate 1

FIS - 1,046 reviews - Milwaukee, WI 53223 (Bradley Estates area)
Updates investigation database with financial institution responses. Makes the determination when it is appropriate to initiate an account to Investigations...
Safety Manager
Cameron Craig Group - Milwaukee, WI
$80,000 - $95,000 a year
Inspect and evaluate workplace environments, equipment, and practices, in order to ensure compliance with safety standards and government regulations....
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Internal Audit Manager
Projects such as investigations, acquisitions, and re-engineering teams. Of compliance with applicable procedures, adequacy of controls, efficiency and....

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