Compliance Investigator Jobs in Washington
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Search Results - Compliance Investigator Jobs in Washington
Bellementis PLLC-Washington
is structured around four integrated pillars: Regulatory & Compliance; Investigations, Enforcement & Litigation; Business & Transactions; and Policy, Congressional Investigations & Sovereign Advisory. Powered by SophieLex, Bellementis leverages purpose-built...
Washington
eDiscovery, legal holds, compliance investigations, and records retention requirements.
• Develop and maintain technical documentation, standard operating procedures, and system architecture records.
• Provide end-user support, guidance, and training related...
icims.com -
Horizontal Talent-Washington
distribution groups, shared mailboxes, and permissions.
• Conduct eDiscovery, legal holds, and compliance investigations as required.
• Document configurations and maintain system architecture records for future reference.
• Provide end-user support...
Delaware Nation Industries-Washington
of changes submitted as required under 122.4 concerning foreign ownership and control.
• With input from senior staff, manages administrative compliance cases, enforcement procedures, and investigations and remedies, including facilitating administrative...
workable.com -
Amazon-Washington
Amazon seeks an experienced investigator to be part of a centralized Denied Party Screening team (DPS).
Amazon has a diverse set of global businesses, and each business has some level of compliance requirements across multiple areas, including...
amazon.jobs -
Johns Hopkins University Applied Physics Laboratory-Laurel (MD), 18 mi from Washington
compliance, or workplace investigations.
• A Bachelor's or Master's degree in Legal Studies from an accredited U.S. institution or a paralegal certificate.
• An active Security clearance. About Us Why Work at APL? The Johns Hopkins University Applied Physics...
Elite Spice Inc-Jessup (MD), 21 mi from Washington
Design and implement policies, procedures, and programs that promote workplace safety and organizational compliance.
• Investigate workplace accidents and incidents and prepare reports for insurance carriers and management.
• Coordinate workers...
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