Full-Time Compliance Investigator jobs

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CORPORATE COUNSEL, COMPLIANCE INVESTIGATIONS

ADI is seeking a highly motivated team player to serve as a Corporate Counsel, Compliance to focus on internal and government investigations and to contribute to other regulatory compliance areas. This position will provide advice...

CompanyA Semiconductor Manufacturing Company
AddressWilmington, MA
CategoryRetail
Job typeFull Time
Date Posted a week ago See detail

Corporate Counsel, Compliance Investigations

A Semiconductor Manufacturing Company

Wilmington, MA

ADI is seeking a highly motivated team player to serve as a Corporate Counsel, Compliance to focus on internal and government investigations and to contribute to other regulatory compliance areas. This position will provide advice...

Manager, Quality Compliance (Complaint Investigations)

Biospace

New York, NY

Responsible for ensuring aspects of Quality Compliance for the Rensselaer site inclusive of manufacturing, quality control, validation, facilities, and materials management; this work may be done through direct reports.. Oversees...

Compliance Investigator

Biospace

Thousand Oaks, CA

Perform calculation, data collection to support site, global continuous improvement initiatives, and management reviews. Ensure that the daily operations of assigned functional area are met through scheduling, troubleshooting, and...

Compliance Investigator

Biospace

Thousand Oaks, CA

Respecter les normes cGMP (Good Manufacturing Practices) et EHS (Environment, Health, Safety).. Raliser les activits process de routine: inspection visuelle manuelle et automatique.. Raliser quelques activits hors routine.. Re...

Compliance Investigator

Department Of Public Health

Marlborough, MA

Coordinates and manages assigned compliance cases and compliance case-related Quality Assessment/Quality Improvement (QA/QI) processes in EMS services and EMS personnel licensed/certified by the Department. Ensures t...

COMPLIANCE INVESTIGATOR I - Liquor Enforcement Division (Grand Junction)

State Of Colorado

Grand Junction, CO

Plan and conduct investigations and follow-up investigations of alleged tobacco code complaints with the assigned area of responsibility. Conduct routine and follow-up inspections of tobacco retail businesses located in the State...

COMPLIANCE INVESTIGATOR II (Central City) - Division of Gaming

State Of Colorado

Colorado, United States

Processing license applications and collect fees. Conducting background investigations of applicants. Criminal and administrative investigations of a licensee that have been alleged to have violated statutes and regulations concer...

Equal Opportunity and Title IX Compliance Investigator

Georgia Gwinnett College

Georgia, United States

4 Year / Bachelor's Degree. 1-3 years of Title IX and Equal Opportunity-related investigating experience, or investigate/legal background in lieu of work experience. ATIXA level II or higher Civil Rights Investigator training. Dem...

Financial Crimes AML Investigator/Compliance Analyst - Now Hiring

Guidehouse

San Antonio, TX

Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification...

DPS - THP - Compliance Review Program Investigator - 1354

Capps

Longview, TX

Work involves planning, organizing and conducting investigations and inspections for compliance, as required by applicable regulations, federal and state statutes, and report findings to the carriers. Working knowledge of, or the...

DPS - THP - Compliance Review Program Investigator - 1354

Texas State Government

Longview, TX

Work involves planning, organizing and conducting investigations and inspections for compliance, as required by applicable regulations, federal and state statutes, and report findings to the carriers. Analytical Reasoning/Attentio...

DPS - THP - Compliance Review Program Investigator - 1354

Texas Department Of Public Safety

Longview, TX

Work involves planning, organizing and conducting investigations and inspections for compliance, as required by applicable regulations, federal and state statutes, and report findings to the carriers. Analytical Reasoning/Attentio...

Investigator/ Compliance Officer

Dept Of Public Utilities

Boston, MA

$67,575.30 - $98,345.78 a year

Conducts investigations and collects documentation to determine compliance or continued deficiencies of MBTA public transportation agency safety plan for its Light and Heavy Rail systems. Conducts investigations and independent re...

Compliance Specialist - Hotline & Investigations

Signet Jewelers - Field

Akron, OH

$19 - $21 an hour

Utilize internal systems to:. Track and report on T.I.P.S. Line activity. Analyze T.I.P.S. Line and Internal Investigations team data to recognize and identify trends. Develop and draft regular Board-level Workplace Investigations...

COMPLIANCE/ENFORCEMENT INVESTIGATOR 2

State Of Nevada

Las Vegas, NV

$72,120 - $108,221 a year

An Open Competitive Recruitment for:COMPLIANCE/ENFORCEMENT INVESTIGATOR 2APPROXIMATE ANNUAL SALARY - $72,119.52 to $108,221.04 PAY GRADE: 40For more information on benefit and retirement programs, please see the sections below.In...

Internal Investigator (Compliance)

Signet Jewelers - Field

Akron, OH

$65,000 - $75,000 a year

Manage personal case load of internal investigations assigned to the incumbent by his/her supervisor. Conduct thorough fact-finding investigations into moderate-to-high risk level team member complaints with a sense of urgency whi...