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Fraud Investigator Compliance Jobs in the US

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Sr. Energy Storage NERC Compliance Manager - REMOTE

Thinkbac Consulting

$155,000 yearly

briefcase icon Full Time

geo-alt icon Chicago, Illinois

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Posted 16 days ago

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Surface Land Field Compliance Representative (LandBridge)

Water Bridge

briefcase icon Full Time

geo-alt icon Orla, United States

This position will be with LandBridge Company, LLC., an affiliate of WaterBridge Operating, LLC.Summary of Position:The Surface Land Field Comp ...

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Posted 16 days ago

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Sr. Energy Storage NERC Compliance Manager - REMOTE

Thinkbac Consulting

$155,000 yearly

briefcase icon Full Time

geo-alt icon Dallas, Texas

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Posted 16 days ago

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Sr. Energy Storage NERC Compliance Manager - REMOTE

Thinkbac Consulting

$155,000 yearly

briefcase icon Full Time

geo-alt icon San Antonio, Texas

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Posted 16 days ago

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T

Sr. Energy Storage NERC Compliance Manager - REMOTE

Thinkbac Consulting

$155,000 yearly

briefcase icon Full Time

geo-alt icon Austin, Texas

...

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Posted 16 days ago

T

Sr. Energy Storage NERC Compliance Manager - REMOTE

Thinkbac Consulting

$155,000 yearly

briefcase icon Full Time

geo-alt icon West Palm Beach, 334...

...

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Posted 16 days ago

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Compliance Manager-Cannabis Operations

Point Management

briefcase icon Full Time

geo-alt icon Stratford, United St...

ABOUT SHANGRI-LAShangri-La is a fast-growing cannabis organization focused on operational excellence, compliance, product quality, and exceptional customer experiences across cultivat ...

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Posted 17 days ago

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Procurement Compliance Manager

Bel Brands

$80,000 - $115,000 yearly

briefcase icon Full Time

geo-alt icon United States

At Bel, we are not just a company—we are a company on a Mission, built on 160 years of bold innovation, family values, and a commitmen ...

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Posted 17 days ago

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Compliance Specialist - Regulatory Expert

Mercor

$100 - $175 hourly

briefcase icon Full Time

geo-alt icon San Francisco Califo...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include ...

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Posted 17 days ago

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Let's begin! AVP-Compliance AI and Technology

Moody's Corporation

$119,100 - $172,650 yearly

briefcase icon Full Time

geo-alt icon 1414 S Tryon Street,...

At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where e ...

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Posted 16 days ago

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Compliance Director

Tactile Medical

$132,900 - $199,290 yearly

briefcase icon Full Time

geo-alt icon Minneapolis, United...

At Tactile Medical, we specialize in developing at-home therapy devices to treat lymphedema, chronic venous insufficiency and respiratory illnesses. ...

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Posted 17 days ago

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Chief Compliance Officer

Talentry, Llc

$215,000 - $225,000 yearly

briefcase icon Full Time

geo-alt icon Camp Pendleton North...

Chief Compliance Officer  ...

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Posted 17 days ago

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Compliance Manager

Mischler Financial Group

briefcase icon Full Time

geo-alt icon Irvine, United State...

About Mischler Financial Group, Inc.: Established in 1994, Mischler Financial Group, Inc. (MFG) is the securities industry’s oldest diversity- ...

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Posted 17 days ago

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Senior IT Security Engineer - Mission System Cybersecurity & Compliance

Lunar Outpost

briefcase icon Full Time

geo-alt icon 12555 West 52Nd Aven...

Are you passionate about shaping the future of humanity's presence in space? Lunar Outpost, an industry leader in space robotics and planetary vehicles, invites you to join our team! Lu ...

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Posted 16 days ago

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Senior Manager, Compliance and Enterprise AML Examinations

Canadian Imperial Bank Of Commerce

$125,000 - $150,000 yearly

briefcase icon Full Time

geo-alt icon 70 W Madison St, Chi...

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Posted 16 days ago

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Compliance Test Technician

Amperesand

briefcase icon Full Time

geo-alt icon Reno, United States

Company Overview   Amperesa ...

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Posted 17 days ago

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Sr HR Compliance Specialist

Kansas City National Security Campus

briefcase icon Full Time

geo-alt icon Kansas City, United...

S ...

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Posted 17 days ago

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Compliance Manager

Federal Reserve Bank Of Philadelphia

$220,000 - $265,000 yearly

briefcase icon Full Time

geo-alt icon 1455 East Sixth Stre...

CompanyFederal Reserve Bank of New YorkWorking at the Federal Reserve Bank of New York positions you at ...

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Posted 17 days ago

Logo-of-The-Viejas-Band-Of-Kumeyaay-Indians-hiring-for-jobs-in-US-on-GrabJobs

Compliance Specialist

The Viejas Band Of Kumeyaay Indians

briefcase icon Full Time

geo-alt icon United States

Job SummaryThe Compliance Specialist is primarily responsible for providing administrative support to the Compliance Director, perform routine health and sanitation inspections and monitor ...

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Posted 17 days ago

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Compliance Manager

Alkegen

$100,000 - $120,000 yearly

briefcase icon Full Time

geo-alt icon Buffalo, United Stat...

Job RequirementsWhy work for us?   Alkegen brings together two of the world’s leading specialty materials companies to create on ...

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Posted 17 days ago

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