- Woodforest National Bank (The Woodlands, TX)
- …will become a part of one of the largest employee-owned banks in the country! The Internal & Ethics Investigator I will manage and resolve issues related to ... misconduct, data privacy incidents, theft, and/or policy violations. An Internal & Ethics Investigator interfaces and builds strong partnerships with… more
- Fannie Mae (Washington, DC)
- …other types of corporate misconduct. THE IMPACT YOU WILL MAKE The Compliance and Ethics - Internal Investigation - Advisor role will offer you the flexibility ... and accurate case files. * Provide updates and written work product to the Ethics and ; Investigations VP, Chief Compliance and ; Ethics Officer, and… more
- Gulfstream (Savannah, GA)
- …Other Requirements: + Professional study or certification as a fraud examiner, internal auditor, investigator or Ethics /HR professional preferred. Additional ... sufficient to successfully perform the essential functions of the job. 5 years ethics and compliance experience to include at least two years experience in… more
- ManTech (Herndon, VA)
- ManTech is seeking a Senior Investigator to lead investigations of alleged or suspected potential non-compliances with law, regulation, contract, or company ... policies. This role requires a highly experienced investigator who can work independently, plan, lead, and execute investigations, and contribute to control… more
- Exelon (Philadelphia, PA)
- …Are you in? **Primary Purpose** **PRIMARY PURPOSE OF POSITION** Compliance & Ethics is responsible for ensuring that Exelon maintains a strong, ethical compliance ... environment. Compliance & Ethics leverages its visibility across the enterprise to enhance...sustain a culture of integrity. This includes oversight of internal investigations of potential violations and enterprise-wide compliance and… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator Job ID: 4633 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Opp Date Posted: Jan 3, 2025 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551 DEPT/DIV: Department of… more
- MTA (New York, NY)
- Equal Opportunity Investigator Job ID: 6841 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Diversity ... Equal Opp Date Posted: Nov 26, 2024 Description JOB TITLE : Equal Opportunity Investigator SALARY RANGE : $90,000 - $95,000 HAY POINTS : 451 DEPT/DIV: Department of… more
- MyFlorida (Tavares, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071220 Date: Feb 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 846005 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071220 Pay Plan: SES Position Number: 60071220 Salary:… more
- MyFlorida (Orlando, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60056751 Date: Jan 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 845412 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60056751 Pay Plan: Career Service Position Number: 60056751 Salary:… more
- Ithaca College (Ithaca, NY)
- JOB SUMMARY: The Equity and Title IX Investigator conducts fair and impartial investigations into allegations of protected class harassment and discrimination and ... intimate partner and dating violence, and stalking for students and employees. The investigator serves as a neutral and impartial investigator who independently… more