- OGE Energy Corp. (Oklahoma City, OK)
- …Oklahoma City, OK, US, 73101-0321 Job Description: **JOB INFORMATION** Job Title: Ethics Investigator Senior Job Code: 130028 Pay Grade: 56 **JOB SUMMARY** Equal ... Senior Ethics Investigator Requisition ID: 1176...comprehensive investigations into allegations of ethical misconduct, policy violations, fraud , and other compliance issues. * Ensure investigations are… more
- Guidehouse (San Antonio, TX)
- …to 10% **Clearance Required** **:** None **_Multiple opportunities available for AML Compliance/ Investigator Analysts and Senior AML Compliance Investigator ... investigations on behalf of our clients. The **Financial Crimes AML Investigator /Compliance Analyst** & AML Compliance Quality Assurance positions will assist with… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Manager** _Opportunities ... compliance supervisor to serve as a Team Lead overseeing a team Senior Analysts and Analysts executing BSA/AML/Sanctions and regulatory compliance functions on… more