Compliance Investigator Jobs
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Search Results - Compliance Investigator Jobs
Nevada State Contractors Board-Las Vegas-workable.com-
The Nevada State Contractors Board is seeking a qualified candidate for the position of Compliance Investigator. Successful candidate will be investigating complaints against licensed and unlicensed contractors involving alleged violation of Nevada...
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State of Georgia-Macon-
administrative investigations for civil compliance of other workers'
compensation statutes and rules. Compliance Investigators are non-sworn.
Job Responsibilities & Performance Standards
1. Conducts compliance inspections of businesses to ensure workers...
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DSJ Global-Mcminnville (OR)-
drive internal audits, lead sanitation inspections, and ensure compliance with Good Manufacturing Practices (GMPs).
You'll be the go-to expert for internal inspections, product documentation, and training initiatives. Your insights will shape daily...
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Constructive Partnerships Unlimited-New York-
of business conduct, the NYS and federal false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews.
SUPERVISES...
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Atlantic Health-Morristown (NJ)-
of Corporate Compliance to ensure implementation of appropriate policies and procedures, support compliance training, conduct investigations.
• Perform compliance program effectiveness reviews based on the seven (7) elements of an effective compliance program...
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Constructive Partnerships Unlimited-New York-
Fully cooperates in all corporate compliance investigations and reviews....
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Horizon Global Partners-Reston-
Conduct regular inspections, audits, and reviews to ensure adherence to security standards and identify areas for improvement.
• Train and oversee on-site personnel in proper security practices and ensure consistent compliance.
• Investigate, document...
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MASSANUTTEN PROPERTY OWNERS ASSOCIA-Richmond-
construction prior to issuing Certificates of Compliance.
• Investigate property owner concerns regarding nuisance-related matters, non-compliance of property maintenance and construction rules, and acts accordingly.
• Property Transfers/ New...
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Tech Talent Link-Cottage Grove (WI)-resume-library.com-
processing, and PCI compliance.
• Investigate issues, implement improvements, and offer solutions to enhance accounting accuracy.
• Manage financial structures, including cost centers, profit centers, and general ledger accounts.
• Support financial analysis...
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MASSANUTTEN PROPERTY OWNERS ASSOCIA-Alexandria-
construction prior to issuing Certificates of Compliance.
• Investigate property owner concerns regarding nuisance-related matters, non-compliance of property maintenance and construction rules, and acts accordingly.
• Property Transfers/ New...
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Constructive Partnerships Unlimited-New York-
the NYS and federal false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews....
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Robert Half-Alpharetta-roberthalf.com-
and monitor collection activities within Oracle, maintaining accuracy and compliance.
• Investigate and resolve issues related to billing discrepancies, payment shortfalls, and disputes.
• Collaborate with internal teams, including Sales, Customer Service...
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Louisville-icims.com-
as requested.
Assist internal auditors with compliance investigations and internal audits as appropriate.
Assist with expansion and increased functionality of the electronic storage of legal files.
Assist with regulatory data/information request.
Provide...
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esrhealthcare-San Jose-jobvertise.com-
Investigations:
Support internal investigations by organizing documents, scheduling interviews, and maintaining confidentiality.
Assist with compliance initiatives related to employment laws and regulations.
Help develop and maintain employment law resources...
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American Honda Motor Co., Inc.-Torrance-
and Documentation (TREAD Act) Team.
Responsibilities include:
• Respond to official product safety investigations, including defect and non-compliance investigations. This includes clarifying supplied engineering documents for agency appropriateness of US or Japan...
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