111 jobs matching your criteria
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Investigator
access_time Posted 1 month ago
account_balance Mintz Group LLC
location_on Washington
Possibly conduct other types of investigations, such as research to support litigators and compliance professionals. About You * Undergraduate degree from an accredited university; advanced degree a ...
Vice President of Enterprise - Wide Compliance
access_time Posted 2 months ago
account_balance CINQCARE
location_on Washington
Conduct internal audits and investigations to identify and address compliance issues and risks. * Track and report results of compliance investigations and the corrective actions taken to internal ...
Investigative Assistant
access_time Posted 3 days ago
account_balance Global Resource Solutions, Inc.
location_on Washington
The Investigative Assistant will provide personnel security support to government client. Essential ... compliant. * Must have demonstrated experience and familiarity working with an automated case ...
Manager - Cyber Security Investigations
access_time Posted 1 month ago
account_balance StoneTurn
location_on Washington
... investigations, risk ... and compliance, data and technology, economic and dispute advisory, and strategic business ...
Deputy Assistant IG for Investigations
access_time Posted 1 month ago
account_balance Legal Services Corporation
location_on Washington
Ensures that investigations are conducted in accordance with legal requirements, LSC OIG policies and procedures, and professional investigative standards, including compliance with the Council of ...
Senior Analyst, Due Diligence & Investigations
access_time Posted 1 month ago
account_balance TDI
location_on Washington
Leading and supporting a diverse portfolio of investigative projects including but not limited to ... Provide guidance when compliance standards are not being met. Alert Information Technology team and ...
Investigative Analyst
access_time Posted 2 months ago
account_balance Armada Ltd
location_on Washington
... and in compliance with the adjudication guidelines. * Must have demonstrated experience and ... Investigative Analysts retrieve data from credit bureaus, request Local Agency Checks, review ...
Employment & Labor Investigations Coordinator | Temporary
access_time Posted 1 month ago
account_balance The Ford Agency
location_on Washington
The Ford Agency is working with a local school district to find an Investigations Coordinator for ... The Coordinator is responsible for overseeing processes, compliance, and reporting for all ...
Consultant FEP SIU
access_time Posted 5 days ago
account_balance Blue Cross Blue Shield Association
location_on Washington
Certification as an Accredited Health Care Fraud Investigator or a Certified Fraud Examiner Experience 3 years of any of the following; fraud investigations, intelligence, business, and compliance ...
Sr. Compliance Analyst
access_time Posted 22 days ago
account_balance National Resident Matching Program
location_on Washington
The Senior Compliance Analyst provides support to the Director in effective oversight of case ... Process waiver reviews and violation investigations: * Manage and prioritize caseload, ensuring ...
Director of Legal Compliance
access_time Posted 4 days ago
account_balance Innovative Driven
location_on Washington
Represent the company in regulatory inquiries, audits, and investigations, ensuring timely and appropriate responses to regulatory authorities. * Represent the Senior Director of Compliance and other ...
Safeguarding Compliance Plan Consultant
access_time Posted 6 days ago
account_balance IREX
location_on Washington
Creating a template Project Compliance Plan for use by USAID funded programs over $500,000 ... Drafting instructions for investigation of reported allegations of exploitation, sexual abuse ...
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