Compliance Investigator jobs in Miami, FL

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Grant Administrator
Miami Children's Hospital 70 reviews - Miami, FL
Experience managing compliance with federal government grants and contracts in accordance with CFRs and FARs. Assists in the review of proposal budgets for cost...
Sponsored by Miami Children's Hospital - 15 days ago
Loss Prevention
Security Industry Specialists, Inc. 41 reviews - Hollywood, FL
Ensure compliance with company apprehension guidelines. Have knowledge of and maintain strict compliance with the law and company policies concerning...
Sponsored by Security Industry Specialists, Inc. - 11 days ago
Fraud Investigations Unit - Investigator
Molina Healthcare 129 reviews - Miami, FL
The position may also work with other internal departments, including Compliance, Corporate Legal Counsel, and Medical Affairs, in order to achieve and maintain...
Sponsored by TweetMyJobs.com - 1 day ago

Staff Investigator Assoc

Accredo Health Group, Inc - North Miami, FL
Develop these cases in compliance with any applicable policies, procedures, or regulatory requirements. The primary function/purpose of the Fraud, Waste and...

Compliance Analyst

vTech Solution Inc - Fort Lauderdale, FL
Provide feedback and suggested revisions to investigators as appropriate. Communicate with investigators and supervisors for corrections, updates, and approvals...
Easily apply

Surveillance Operator

Gulfstream Park 5 reviews - Hallandale Beach, FL
Coordinates investigations with appropriate finance and accounting personnel and Security Investigator when required....
Easily apply

Contract Manager

Green Key Resources 21 reviews - Miami, FL
3+ years of experience negotiating contracts for Investigator Initiated/ Investigator Sponsored trials. Review requested budgets for compliance with policies,...

Associate Director, Privacy & Regulatory Affairs

University of Miami 162 reviews - Coral Gables, FL
Primary investigator of all Fair warning Privacy investigations. The University of Miami is recruiting a position inthe Compliance Division as an Associate...

BSA High Risk Customer Investigator

Mercantil Commerce Bank 2 reviews - Miami, FL 33182
Ensure that there is a proper level of record keeping retention that proves BSA regulatory compliance evidence during internal/external audits or regulatory...

Grant Administrator

Miami Children's Hospital 70 reviews - Miami, FL
Experience managing compliance with federal government grants and contracts in accordance with CFRs and FARs. Assists in the review of proposal budgets for cost...

Staff Investigator Assoc

Express Scripts 949 reviews - North Miami, FL
Develop these cases in compliance with any applicable policies, procedures, or regulatory requirements. The primary function/purpose of the Fraud, Waste and...

AML/BSA Transaction Monitoring Analyst/ Investigators

Robert Half Management Resources - Miami, FL 33126 (Flagami area)
Investigator ( > 3 years of experience) - Up to $90,000. Investigator (Over 5 years of experience) - Up to $105,000 Other requirements include:....

COORD-CLINICAL RESEARCH- PALM BEACH GARDENS

CARE 45 reviews - Fort Lauderdale, FL
The CRC provides operational and administrative support in the management of patients accrued to multiple research protocols to assure subjects’ safety and...
SIU Investigator
Molina Healthcare 129 reviews - Miami, FL
The position may also work with other internal departments, including Compliance, Corporate Legal Counsel, and Medical Affairs, in order to achieve and maintain...
Sponsored by TweetMyJobs.com - 1 day ago

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