Compliance Investigations Manager - Denver, CO

A Compliance Investigators Manager ensures an organization follows laws, regulations and internal policies by conducting investigations into potential breaches like fraud harassment or non-compliance gathering evidence interviewing witnesses preparing detailed reports and recomme ...

The Detection & Investigation Staff Manager is responsible for managing a team of detection/investigative staff and overseeing the coordination of procedures and operations for addressing fraudulent and suspicious bank activity. · A successful candidate must demonstrate appropria ...

This is a rare and highly impactful opportunity to work at the heart of parliamentary democracy in the House of Commons, supporting the independent Parliamentary Commissioner for Standards in upholding confidence in the UK Parliament. · As Investigations Manager, you will play a ...

This is a rare and highly impactful opportunity to work at the heart of parliamentary democracy in the House of Commons. · ...

+ Conduct investigations into potential violations of laws and regulations+ Gather and analyze evidence + Interview stakeholders+ Document findings+ Recommend solutions to mitigate risk and maintain integrity+A Compliance Investigators Manager ensures an organization follows laws ...

AbleLight's IDD Investigation Manager is responsible for ensuring timely and effective incident management. The role involves field investigations, interviewing, evidence collection, crisis intervention. · ...

AbleLight's IDD Investigation Manager is responsible for ensuring timely and effective incident management, investigations of allegations of abuse · ...

+Job summary+We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company's success. · +Responsibilities+:Manages a team of detection/investigative staff. · Oversees coord ...

We are seeking a Lead Security Manager- Investigations for our Broomfield location.The Lead Security Manager-Investigations is responsible for developing and executing programs around corporate investigations, crisis management, global intelligence and liaison, training, · Crisis ...

We are seeking a Lead Security Manager- Investigations for our Broomfield location.The Lead Security Manager-Investigations is responsible for developing and executing programs around corporate investigations,cisis management, · global intelligence and liaison training,and compli ...

Seeking Lead Security Manager- Investigations for our Broomfield, CO location.The Lead Security Manager-Investigations is responsible for developing and executing myriad programs around corporate investigations, crisis management, global intelligence and liaison, training, and co ...

We are seeking a Lead Security Manager- Investigations for our Broomfield, CO location. · The role involves developing and executing programs around corporate investigations, crisis management, global intelligence and liaison, training, and compliance. · This position oversees al ...

The candidate must reside or relocate to the Denver Metro Area. Required skills include loss prevention and asset protection investigative experience. · ORC Investigators are responsible for the direction and support of Organized Retail Crime (ORC) investigations within a specifi ...

Candidate must reside or relocate to the Denver Metro Area. ORC Investigators are responsible for the direction and support of Organized Retail Crime (ORC) investigations within a specified area of the company. · ...

The Division of Real Estate (DRE) protects the consumer through licensing, regulation, and enforcement of licensed real estate professionals. DRE aspires to create a balance between consumer protection and promotes a fair and competitive business environment. The Investigations w ...

The Colorado Supreme Court Office of Attorney Regulation Counsel seeks applications for the position of Assistant Regulation Counsel – Trial Division. · OARC is committed to creating an inclusive work environment in which diversity of race, ethnicity, national origin, gender, gen ...

Kelly Science & Clinical is seeking a Quality Assurance Senior Specialist for a 6-month contract opportunity with one of our clients, a leading cell therapy biotechnology at their Louisville, CO facility If you're passionate about bringing the latest scientific discoveries to lif ...

This full-time role supports the day-to-day operations of clinical trials, · Managing all aspects of Investigational Product (receipt, storage, dispensing, administration, accountability, and return/destruction) · Maintaining the study blind and communicating appropriately with b ...

A healthcare organization in DENVER, Colorado is seeking an experienced Clinical Risk Manager (Registered Nurse) for a 9-week temporary engagement with the potential for extension.This role plays a key part in the organization's Controlled Substance Diversion Program and collabor ...

The AbleLight's Incident Manager is responsible for ensuring timely and effective incident management, · investigations of allegations of abuse,neglect and exploitation of vulnerable adults ensuring their immediate and long-term safety for all of AbleLight. · ...