compliance investigator jobs

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EPS- Compliance / Risk Management, Supervisor
Jack Henry and Associates, Inc. - Allen, TX
Minimum of 3 years of experience in financial services industry in an Assistant Compliance/ BSA Officer or Investigator role....
Sponsored by Jack Henry and Associates, Inc. - 30+ days ago
Fraud Investigator
Parkside Lending 5 reviews - Chandler, AZ
Maintain compliance with all federal and state regulations. Review reports of suspected fraud, investigate questionable activity by performing public records...
Sponsored by Parkside Lending - 20 days ago

Fraud Investigator II, Healthcare Provider Review

Commonwealth of Massachusetts 81 reviews - Boston, MA
With increasing independence, the Fraud Investigator II is assigned to multiple provider types and serves as a senior investigator in the Unit....

Investigator, Global Compliance

Mead Johnson Nutrition 31 reviews - Glenview, IL
The Investigator, Global Compliance is responsible for conducting the company’s compliance investigations to ensure professional, prompt, and thorough...

Investigator/Compliance Specialist

University of Alaska 21 reviews - Fairbanks, AK
Civil rights compliance, paralegal, human resources, law enforcement or student conduct experience highly preferred....

Counsel-Litigation and Legal Compliance

Eli Lilly 324 reviews - Indianapolis, IN
Serve as primary lawyer in legal investigations Center of Expertise responsible for overseeing global privileged internal investigation process, providing...

Contract Compliance Manager

Nevada Department of Transportation - Carson City, NV
Serve as Chief Labor/Wage Compliance Investigator and ensure compliance with the Davis Bacon Act and State prevailing wage laws on NDOT projects....
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City and County of Honolulu, HI 12 reviews - O‘ahu, HI
The current vacancy conducts investigations into various conditions, situations, complaints and violations of ordinances, regulations and compliance activities...

Compliance Officer

University of Utah 167 reviews - Salt Lake City, UT
Analyzes and documents compliance processes. Develops, coordinates and participates in educational and training programs to enhance compliance and awareness of...

QA Specialist

Oswego Industries, Inc. - Fulton, NY
Conduct internal audits for certified programs to ensure overall regulatory compliance. Act as primary agency investigator regarding reportable situations such...
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Compliance Reviewer/Mentor

Dept of Aging & Disability Svc - Arlington, TX
Compliance Reviewer (Mentor). Conducts surveys, inspections, or reviews to determine compliance with state licensure and/or federal certification requirements,...

Investigator IV

Texas Board of Veterinary Medical Examiners - Austin, TX
Coordinates with other law enforcement and administrative agencies in securing compliance with applicable laws....
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Research Risk Management Review Specialist, Intermediate
UPMC 280 reviews - Pittsburgh, PA
Follows up as needed with investigator and UPMC legal and compliance officer as warranted. In coordination with Senior Risk Management Review Specialist, draft...
Sponsored by UPMC - 28 days ago
76747 - Compliance Analyst
Randstad Professionals 8 reviews - New York, NY
Liaise with CSIS and provides oversight of CSIS investigators dedicated to AML File SARs and Recommend relationship retention or termination, and track account...
Sponsored by Randstad Professionals - 15 days ago
Regulatory Affairs Intern - Compliance
STAAR Surgical - Monrovia, CA
O Compliance to Regulatory Filings. O Compliance to applicable standards and regulations. Review materials prior to presentation to investigators/ or response...
Sponsored by STAAR Surgical - 30+ days ago

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Company with compliance investigator jobs
Parkside Lending is an Agency direct seller servicer and a Wholesale & Non Delegated Correspondent residential mortgage lender.