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State of Nevada
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Nevada
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COMPLIANCE/AUDIT INVESTIGATOR 2
APPROXIMATE ANNUAL SALARY - $53,390.16 to ... .
Cannabis Compliance Board is seeking to fill multiple vacant Compliance/Audit Investigator (CAI) 2
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State of Nevada
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Nevada
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COMPLIANCE/AUDIT INVESTIGATOR 2
APPROXIMATE ANNUAL SALARY - $53,390.16 to ... experience as a Compliance/Audit Investigator I in Nevada State service.
Special Notes
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Capital One
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Richmond, Virginia
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Preferred Qualifications:
-2 years fraud experience, or investigative experience, or compliance ... . Investigator I, Transaction Monitoring Operations
Job Description
**Anti-Money Laundering (AML
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State of Nevada
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Nevada
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COMPLIANCE/AUDIT INVESTIGATOR 3
APPROXIMATE ANNUAL SALARY - $58,025.52 to ... work direction and training to others.
The incumbent is a Compliance/Audit Investigator III in
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HEALTH AND HUMAN SERVICES COMMISSION
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Grand Prairie, Texas
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Job/Position DescriptionThe Electronic Benefits Transfer Trafficking Investigator (EBT) is selected by and reports to the EBT Manager V of the Law Enforcement Directorate. The EBT Investigator will
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State of Nevada
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Nevada
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COMPLIANCE/AUDIT INVESTIGATOR 3
APPROXIMATE ANNUAL SALARY - $58,025.52 to ... received or a hiring decision has been made.
The Position
Compliance
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HEALTH AND HUMAN SERVICES COMMISSION
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PHARR, Texas
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Job/Position Descriptionnvestigator VI: The Electronic Benefits Transfer Trafficking Investigator ... Investigator will conduct investigations into the misuse and/or illegal use of Electronic Benefits Transfers
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City of New York
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New York, New York
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throughout the system’s 2,000 square mile watershed that extends 125 miles north and west of the City ... ) organizational groups: Contract Management, Special Projects, Contract Administration, Contract Compliance and
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Guidehouse
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RICHARDSON, Texas
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, FinCEN guidance).
Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti ... Job Family :
Investigator
Travel Required :
Up to 10
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Guidehouse
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SALT LAKE CITY, Utah
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Job Family :
Investigator
Travel Required :
None ... meticulous analysis of each instance of potential OFAC Sanctions violations, Anti-Money Laundering activity
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Guidehouse
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SALT LAKE CITY, Utah
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Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or ... Job Family :
Investigator
Travel Required :
None
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Guidehouse
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LEWISVILLE, Texas
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Job Family :
Investigator
Travel Required :
Up to 10 ... and minimum 2-4 years of prior relevant experience. However, relevant experience may be substituted
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University of Texas Rio Grande Valley
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Rio Grande Valley, Texas
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compliance with sanctions by the responsible party.
• Assists departments, faculty, staff and students in ... investigator for assigned cases in either a primary or secondary role.
Description of Duties
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GE Aerospace
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Norwalk, Connecticut
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Job Description Summary
The Senior HR Compliance Investigator will be a leading ... an overall strategy for internal Ombuds investigations. The Senior Compliance Investigator will be a
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NORTHWEST BANK
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Warren, Pennsylvania
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The BSA/AML Senior Investigator coordinates day-to-day implementation of Northwest's enterprise ... supporting business units.
The BSA/AML Senior Investigator will be responsible for performing triage
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GE Aerospace
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Washington, District Of Columbia
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Job Description Summary
The Senior HR Compliance Investigator will be a leading ... an overall strategy for internal Ombuds investigations. The Senior Compliance Investigator will be a
...
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New York State Civil Service
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Binghamton, New York
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Investigator 1 (NY HELPS) - Binghamton- Vacancy ID# 159431
Occupational Category Enforcement ... be considered qualifying: experience in such positions as police detective, insurance investigator
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New York State Civil Service
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Syracuse, New York
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Investigator 1 (NY HELPS) - Syracuse - Vacancy ID# 159426
Occupational Category Enforcement ... be considered qualifying: experience in such positions as police detective, insurance investigator
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NYS Department of State
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Syracuse, New York
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be considered qualifying: experience in such positions as police detective, insurance investigator, licensed and registered private investigator, federal investigator, state investigator, municipal
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NYS Department of State
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Binghamton, New York
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be considered qualifying: experience in such positions as police detective, insurance investigator, licensed and registered private investigator, federal investigator, state investigator, municipal
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GE Aerospace
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Norwalk, Connecticut
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Job Description Summary
The Senior Compliance Investigator will be a leading & influential ... overall strategy for internal Ombuds investigations. The Senior Compliance Investigator will be a lawyer
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GE Aerospace
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Washington, District Of Columbia
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Job Description Summary
The Senior Compliance Investigator will be a leading & influential ... overall strategy for internal Ombuds investigations. The Senior Compliance Investigator will be a lawyer
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Case Western Reserve University
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Cleveland, Ohio
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of the study as requested by the principal investigator. Assist the principal investigator with ... ensure patient compliance in the supervised exercise intervention periods and patient follow-up phases
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Allied Universal
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Beckley, West Virginia
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Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of
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Allied Universal
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Charleston, West Virginia
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Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of
...
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University of Utah
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SALT LAKE CITY, Utah
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research projects including investigator-initiated trials (IIT) and a pediatric cancer biorepository study ... the Principal Investigator in determining and accomplishing study objectives. The Clinical Research
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Actalent
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Hialeah, Florida
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coordinator that has 2+ years of experience!
Duties:
• Participate in the coordination of multi-site or large-scale clinical trials research studies conducted by a supervising principal investigator(s) in
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ZOLL Services LLC
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Seattle, Washington
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conduct of the trial is in compliance with the currently approved protocol/amendment(s), with GCP, and ... sponsor and the investigator
Facilitate investigator contract and budget as required
Set up the trial
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Meta
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Dublin,
Ireland
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Summary:
As Employment Investigator at Meta, you will be responsible for conducting ... -term solutions can be developed and applied. As an Employment Investigator, you will also have the
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Meta
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London,
United Kingdom
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Summary:
As Employment Investigator at Meta, you will be responsible for conducting ... -term solutions can be developed and applied. As an Employment Investigator, you will also have the
...
