compliance investigator jobs

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Senior Special Investigator
Wellington Insurance Group - Dallas-Fort Worth, TX
Wellington Insurance Group is looking to add a Senior Special Investigator to our Claims Department. Using investigative resources and negotiation skills, the...
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Special Agent
Sempra Energy - 37 reviews - San Diego, CA
Conducts Site Security Reviews and Security Vulnerability Assessments where applicable to Company locations that are considered critical assets and critical...
Legal Investigator
Mid Sized Law Firm - Rock Hill, SC
Seeking an experienced investigator to assist with our intake process on a contract basis. Seeking candidates for the Greenville, SC, area....
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Investigations Intake Manager ITC

Pratt & Whitney - 331 reviews - East Hartford, CT
The selected candidate will be a member of the Legal, Compliance and Contracts organization and will report to the Associate General Counsel, Compliance...

Compliance Investigator

Fresenius Medical Care - 2,097 reviews - Waltham, MA 02451
Under the general direction of the Manager of Compliance Investigations, this position assists with the development, implementation, and continuous monitoring...

Compliance Property Officer 2

University of Colorado - 494 reviews - Boulder, CO
$46,000 a year
Provide property and compliance training to Entry-Level Compliance Officers and/or. The OCG position of Compliance....

Compliance Lead

Bristol-Myers Squibb - 628 reviews - Devens, MA 01434
Reporting to the Compliance Manager, Devens Manufacturing Technology, the Compliance Lead position provides support for the commercial manufacture of...

Compliance Investigator II

Blue Cross Blue Shield of IL, MT, NM, OK & TX - 15 reviews - Chicago, IL
Certified Compliance & Ethics Professional (CCEP) designation. Knowledge of the Corporate Integrity and Compliance Program and regulations....

Corporate Compliance and Fraud Investigator

Intel - 2,418 reviews - Folsom, CA 95630
In doing so Investigator will ensure that these investigation are conducted in accordance with Intel's investigative standards....

Healthcare Compliance Investigator I

Public Consulting Group - 64 reviews - United States  +3 locations
PCG is seeking a highly motivated and dependable Healthcare Compliance Investigator with an interest in public service to be part of the State of Ohio Home and...

Compliance Associate

Amazon Corporate LLC - 14,403 reviews - Seattle, WA
The Sanctions Associate will be supporting and working with the Enterprise Risk Compliance Officer, the Enterprise Risk Compliance Investigator team, management...

Regulatory Compliance Analyst

Engility Corporation - 299 reviews - Chantilly, VA 20151
The Regulatory Compliance Analyst will provide analytical and documentary support in a variety of compliance and audit issues with ongoing audits by the Defense...

Compliance Specialist and Title IX Investigator

Lynn University - 33 reviews - Boca Raton, FL
The Compliance Specialist and Investigator, under the supervision of the University Compliance Officer, demonstrates and applies subject matter knowledge to...
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Staff Risk & Investigations – Insider Threat Specialist
Bloomberg - 469 reviews - New York, NY
The Staff Risk and Investigations team within Bloomberg’s Chief Risk and Compliance Office (CRCO) is responsible for implementing an Insider Threat program...
Compliance Officer - FIU AML Investigations
Citi - 9,625 reviews - Jersey City, NJ
Compliance and Control. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues....

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