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Compliance Investigator Jobs

410 jobs

Compliance InvestigatorAll times are in Pacific Daylight Time.Job ID 422931Location US-WA-SeattlePosted Date 7/5/2016Company Amazon Corporate LLCPosition Category Finance & AccountingRecruiting Team ..Job DescriptionCompliance Investigator Amazon seeks an individual to be part of a centralized Enterprise Risk and Compliance team. Amazon has a diverse set of global businesses, and each business has...
Regulatory Compliance Investigator – BSA/AML Lewis James Professional is a woman-owned staff augmentation, project consulting and direct hire search and placement firm. We are currently seeking a Regulatory Compliance Investigator for a Direct Hire opportunity with a financial services client located in central Pennsylvania. The Regulatory Compliance Investigator will serve as Bank Secrecy Act (B...
In compliance with all applicable laws, regulations, and company policies and procedures, conduct due diligence background investigations on vendors, lobbyists, junket reps, and individuals in a timely and efficient manner. Conduct special investigations and support other investigations, as needed. _cn_ Boyd Gaming _rfc_ 52323...
Johns Hopkins Health System employs more than 20,000 people annually. Upon joining Johns Hopkins Health System, you become part of a diverse organization dedicated to its patients, their families, and the community we serve, as well as to our employees. Career opportunities are available in academic and community hospital settings, home care services, physician practices, international affiliate l...
Description Newly combined with Baxalta, Shire is now the leading global biotechnology company focused on serving people affected by rare diseases and highly specialized conditions. These diseases are often misunderstood, undiagnosed and life-threatening. Our 22,000 employees come to work every day with a shared mission: to develop and deliver breakthrough therapies for the hundreds of millions o...
Department of Human Services DHS/OIG - Compliance Investigator 3 -00059522 - Job Number: LAW010D Job Posting : Jul 13, 2016 - Closing Date : Jul 28, 2016 Primary Location : GA-Fulton-Atlanta Number of Openings : 1 Job : Law Enforcement Shift : Day Job Advertised Salary: $32,970.99 - $47,101.41 Description : The Georgia Department of Human Services (DHS), Office of Inspector Gene...
Newly combined with Baxalta, Shire is now the leading global biotechnology company focused on serving people affected by rare diseases and highly specialized conditions. These diseases are often misunderstood, undiagnosed and life-threatening. Our 22,000 employees come to work every day with a shared mission: to develop and deliver breakthrough therapies for the hundreds of millions of people in t...
Description Newly combined with Baxalta, Shire is now the leading global biotechnology company focused on serving people affected by rare diseases and highly specialized conditions. These diseases are often misunderstood, undiagnosed and life-threatening. Our 22,000 employees come to work every day with a shared mission: to develop and deliver breakthrough therapies for the hundreds of millions o...
Description: We are an Equal Opportunity Employment / Affirmative Action employer dedicated to workforce diversity and a drug-free and smoke-free workplace. Drug screening and background investigation are required, as allowed by law. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin...
We are an Equal Opportunity Employment / Affirmative Action employer dedicated to workforce diversity and a drug-free and smoke-free workplace. Drug screening and background investigation are required, as allowed by law. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, ...
We are an Equal Opportunity Employment / Affirmative Action employer dedicated to workforce diversity and a drug-free and smoke-free workplace. Drug screening and background investigation are required, as allowed by law. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, ...
Why Work for Colorado? Meaningful Service in Colorful Colorado It's no secret that we live here because Colorado is beautiful. We are rich in natural, colorful beauty in a stunning landscape that includes the highest sand dunes in North America to 54 mountain peaks over 14,000 feet. Not only do we have one of the most unique and varied natural landscapes in the nation, we have a diverse heritage...
Compliance Investigator Amazon seeks an individual to be part of a centralized Enterprise Risk and Compliance team. Amazon has a diverse set of global businesses, and each business has some level of compliance requirements across multiple areas, including Payments, Trade, Human Resources, Tax, Social Responsibility, and others. While the responsibility for maintaining compliance is with the indi...
Compliance Investigator Amazon seeks an individual to be part of a centralized Enterprise Risk and Compliance team. Amazon has a diverse set of global businesses, and each business has some level of compliance requirements across multiple areas, including Payments, Trade, Human Resources, Tax, Social Responsibility, and others. While the responsibility for maintaining compliance is with the indi...
Sr. Compliance Investigator Amazon seeks an individual to be part of a centralized Enterprise Risk and Compliance team. Amazon has a diverse set of global businesses, and each business has some level of compliance requirements across multiple areas, including Payments, Trade, Human Resources, Tax, Social Responsibility, and others. While the responsibility for maintaining compliance is with the ...
Department of Human Services DHS/OIG - Compliance Investigator 1- 00059551 00059593 - Job Number: LAW00WW Job Posting : Jun 28, 2016 - Closing Date : Jul 16, 2016 Primary Location : GA-Fulton-Atlanta Number of Openings : 2 Job : Law Enforcement Shift : Day Job Advertised Salary: $38,926.79 Description : The Georgia Department of Human Services (DHS), Office of Inspector General ...
Description: 1608860 Qualifications: For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments & safeguards nearly one-fifth of ...
Johns Hopkins Health Systememploys more than 20,000 people annually.Upon joining Johns Hopkins Health System, you become part of a diverse organization dedicated to its patients, their families, and the community we serve, as well as to our employees. Career opportunities are available in academic and community hospital settings, home care services, physician practices, international affiliate loc...
Duke University Office for Institutional Equity Equal Opportunity/Compliance Investigator (2 vacancies) Position Status: Regular, Full-Time, Exempt Position Position Summary: The Office for Institutional Equity is seeking two (2) Equal Opportunity/Compliance Investigators to provide support to the University in creating a safe and respectful educational and employment environment through prevent...
This position is responsible for: Managing testing / monitoring assignments from the Testing and Training Officer Managing risk assessments from business units’ compliance staff Performing compliance monitoring programs Delivering subject matter expertise to others within and outside the department Preparing the Company’s regulatory compliance testing / monitoring reports for compliance manag...