- Honeywell (Charlotte, NC)
- Join a team dedicated to investigating and solving complex issues As a Lead Trade Compliance Investigator , you will conduct complex export and global trade ... sanctions compliance investigations for the Company. You will perform interviews...affected stakeholders within the affected business teams and the compliance organization at large. Finally, you will support the… more
- Halliburton (Houston, TX)
- Compliance Investigator - Compliance Investigator , Sr. Date: Mar 20, 2025 Location: Houston, TX, US, 77032 We are looking for the right people - people ... and services to the global energy industry. Responsibilities: Halliburton is seeking a Compliance Investigator to actively handle a broad range of Code of… more
- CUNY (New York, NY)
- HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally ... is seeking a highly qualified and skilled Title IX/EEO Lead Investigator to join our team. This...This pivotal role will report to the Director of Compliance and Diversity/Title IX Coordinator, collaborating closely with campus… more
- State of Nevada (NV)
- COMPLIANCE /ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $80,053.92 to $120,122.64 PAY GRADE: 40 The salary range indicated in this announcement is ... with little or no additional training. This recruitment is for a Compliance /Enforcement Investigator II position, located within the Department of Business… more
- State of Massachusetts (Boston, MA)
- …investigations. This position will mentor and supervise the case teams, including lead investigators, investigators and analysts. The Senior Investigator will ... is organized into three bureaus: Specialty & General Government, Legal & Compliance , and Operations, Training & Publications. Each bureau contains divisions that… more
- RTX Corporation (Columbus, GA)
- …beyond?** We have an exciting opportunity for a highly motivated **Global Ethics and Compliance Investigator ** to join our Pratt & Whitney Legal Team! This will ... investigator , you will provide critical support to the Lead Counsel, Global Investigations for the Global Ethics and... Counsel, Global Investigations for the Global Ethics and Compliance organization. The ideal candidate will be a highly… more
- City of New York (New York, NY)
- Job Description IMPORTANT NOTE: ONLY CANDIDATES WITH A PERMANENT ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE WILL BE CONSIDERED FOR AN INTERVIEW. PLEASE INCLUDE ... INDICATE IN YOUR COVER LETTER IF YOU ARE A PERMANENT ASSOCIATE FRAUD INVESTIGATOR . NYC Department of Finance (DOF) is responsible for administering the tax revenue… more
- City of New York (New York, NY)
- …EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary Description: The ... range of subject matter, including oversight of environmental investigations, lead poisoning, injury prevention, occupational health, food safety, childcare,… more
- MyFlorida (West Palm Beach, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 37020872 Date: Apr 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 850988 Agency: Environmental Protection Working Title: LAW ENFORCEMENT INVESTIGATOR II - 37020872 Pay Plan: Career Service Position Number: 37020872… more
- Curia (Albuquerque, NM)
- Quality Deviation Investigator III in Albuquerque, NM Summary: The Quality Deviation Investigator III plays a crucial role in overseeing and executing highly ... and thoroughness in all reporting. In this senior-level position, the Investigator collaborates with cross-functional teams to collect and analyze critical data… more