| Distance: | Job alert | Jobs 1 - 10 of 67 |
Sr HR Investigator - Bilingual
Bath & Body Works
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Columbus, OH, 43201
... At times, the investigator will conduct investigations specifically in partnership with in-house counsel, external counsel, ethics and compliance, or other business functions. ResponsibilitiesBusiness & HR Strategy Implementation & Influence + ... - Sep 26
Criminal Investigator (Special Agent)
Department Of Homeland Security
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Columbus, OH, 43216
... The first installment of $15,000 will be paid following successful completion of Secret Service Criminal Investigator training. A second installment of $10,000 will be paid following one year of service post training and an acceptable performance ... - Sep 28
Research Scientist- RI Gene Therapy Research Harper
PSG Global Solutions
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Clinton Township, OH, 43224
... Works under the mentorship of a principal investigator to design experiments and develop Research, Scientist, Children, Technology, Staffing, Technical - Sep 28
AML/CFT Investigator
Northwest Bank
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Columbus, OH
The Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Investigator conducts preliminary transaction monitoring reviews or Customer/Enhanced Due Diligence (CDD/EDD) reviews for the purpose of identifying activity that is ... - Sep 27
Financial Crimes Quality Review Investigator
Northwest
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Columbus, OH
The Financial Crimes Quality Review Advisor conducts quality review assessments for Northwest Bank's Financial Crimes Department. Quality review assessments are conducted for financial crime related workflows, including but not limited to Suspicious... - Sep 24
Financial Crimes Quality Review Investigator
Northwest Bank
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Columbus, OH
The Financial Crimes Quality Review Advisor conducts quality review assessments for Northwest Bank's Financial Crimes Department. Quality review assessments are conducted for financial crime related workflows, including but not limited to Suspicious... - Sep 26
Civil Rights Investigator
Ohio State University
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Columbus, OH, 43201
... Job Title: Civil Rights Investigator Department: Legal Affairs Civil Rights Compliance Office The Civil Rights Investigator, investigates complaints filed by students and employees involving protected-class discrimination and harassment; serves as a ... - Sep 19
Fraud Prevention Investigator
UMGC
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Liberty Township, OH, 43065
Fraud Prevention Investigator Office of Compliance and Fraud Prevention Exempt Regular, Full-Time, Pay Grade 1.2 Stateside Remote Fraud Prevention Investigator is responsible for reviewing various fraud prevention reports, reviewing alerts triggered ... - Sep 16
Senior HR Investigator
Lbrands
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Columbus, OH
... At times, the investigator will conduct investigations specifically in partnership with in-house counsel, external counsel, ethics and compliance, or other business functions. Responsibilities: Business & HR Strategy Implementation & Influence ... - Sep 05
Sr HR Investigator - Bilingual
Lbrands
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Columbus, OH
... At times, the investigator will conduct investigations specifically in partnership with in-house counsel, external counsel, ethics and compliance, or other business functions. Responsibilities Business & HR Strategy Implementation & Influence ... - Sep 17