Compliance Investigator Jobs

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Financial Crimes AML Investigator/Compliance Analyst  

Guidehouse - San Antonio, United States

Job Family: Investigator Travel Required: Up to 10% Clearance Required: None Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts

from: us.lifeworq.com - 9 days ago

Construction Compliance Investigator  

Nevada State Contractors Board - Las Vegas, NV, United States (+1 location)

candidate for the position of Compliance Investigator. Successful candidate will be investigating complaints against licensed and unlicensed contractors involving alleged violation of Nevada law that may

from: linkedin.com (+2 sources) - 17 days ago

Compliance/Deviation Investigator  

Trinity Consultants - Advent Engineering Life Science Solutions - Syracuse, NY, United States (+1 location)

to join our growing team! Compliance/Deviation Investigator Essential Duties and Responsibilities include, but are not limited to the following: • Writing, leading, and managing detailed investigations

from: linkedin.com - 16 days ago

Financial Crimes Compliance Manager  

Guidehouse - Richardson, United States (+1 location)

Job Family: Investigator Travel Required: Up to 10% Clearance Required: None Financial Crimes Compliance Manager Opportunities available for Supervisors (Leads) and Managers This requisition has been

from: us.lifeworq.com (+1 source) - 9 days ago

Litigation Compliance Counsel for Homicide and Gang Cases  

Brooklyn District Attorney's Office - New York, NY, United States

Counsels within the Homicide Bureau and the Violent Criminal Enterprises Bureau. Litigation Compliance Counsels will serve as Assistant District Attorneys and will work alongside other ADAs, investigators

from: linkedin.com - 8 days ago

Financial Crimes Compliance Analyst  

Guidehouse - San Antonio, United States

Job Family: Investigator Travel Required: Up to 10% Clearance Required: None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouse

from: us.lifeworq.com (+1 source) - 9 days ago

Financial Crimes Compliance Technical Fraud Manager  

Guidehouse - Lewisville, United States

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include

from: us.lifeworq.com (+1 source) - 9 days ago

Manager, R&D Quality Risk Management  

Planet Pharma - Princeton, NJ, United States

relationships with Development, Regulatory Affairs, Pharmacovigilance & Legal departments, regulatory agencies, CROs, clinical investigators, etc. Ability to interpret and apply practical knowledge of regulations

from: linkedin.com - 12 days ago

P&C Compliance Analyst  

AeroVironment - Moorpark, CA, United States

to drive process improvement and informed decisions Maintains integrity of employee records and supports legal requests for documentation and information, investigator reviews, regulatory audits

from: linkedin.com - 18 days ago

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Lead Compliance Investigator - Remote  

GXO Logistics - Remote, PA (+1 location)

, management, and customer service are the heart of our operations at GXO Logistics. As a Lead Compliance Investigator you will be an individual contributor responsible for the management of Compliance

from: jobsinlogistics.com (+1 source) - 21 days ago


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