See more Collapse

Compliance Investigator

2 months ago

Houston, United States The Spearhead Group Inc Full time

**Essential Functions**:

- Assist the Director in establishing, reviewing, and monitoring EEO compliance programs, plans, policies, and procedures for all segments of the College.
- Oversee EEO case complaint function, including intake, investigation, informal resolution, formal hearing processes, and training.
- Investigate alleged discrimination cases by completing interviews of the complaining and responding parties, determine relevant witness and documentary evidence, and interview persons believed to have pertinent factual knowledge of the allegations.
- Analyze all evidence in alleged discrimination cases in relation to relevant Clients' policy and State and Federal Statutes.
- Provide recommendations regarding whether a violation of the statutes and/or policies has occurred and prepare a written report.
- Work closely with Campus Title IX Contacts assigned to address student and faculty complaints, investigations, and possible discipline/sanctions.
- Liaison with students, departments, and other internal or external parties regarding gender discrimination related matters.
- Coordinate, as appropriate, with College Administration and/or government investigators during an internal or external investigation.
- Investigate alleged violations of the Americans with Disabilities Act (ADA) and serve as a resource in terms of interpretation to the College regarding issues related to the ADA, accommodations, and disability access.
- Serve as a resource in terms of interpretation to College Administration, faculty, staff, and students when equal opportunity issues arise.
- Investigate and study complaints to clarify issues.
- Attend case review meetings to discuss cases, explore options, and develop investigative plans.
- Travel to Clients' campuses to give presentations and workshops.
- Coordinate with other departments and administrators to develop and direct an on-going series of workshops, seminars, and training associated with institutional compliance.

**Job Type**: Contract

Pay: Up to $35.00 per hour

Expected hours: 40 per week

Schedule:

- 8 hour shift
- Monday to Friday

Application Question(s):

- Experience with Public Sector Employer (Government OR County OR School OR College OR University OR State OR Department OR Federal)?

Ability to Commute:

- Houston, TX 77002 (required)

Work Location: In person

We have other current jobs related to this field that you can find below

  • Compliance Investigator- Bilingual

    2 months ago

    Houston, United States Weatherford Full time

    OverviewWeatherford is a leading global energy services company. Our world-class experts partner with customers to optimize their resources and realize the full potential of their assets. Across our operating locations, including manufacturing, research and development, service, and training facilities, operators choose us for strategic solutions that add...

  • Compliance Investigator- Bilingual

    1 week ago

    Houston, United States Weatherford Full time

    OVERVIEW Weatherford is a leading global energy services company. Our world-class experts partner with customers to optimize their resources and realize the full potential of their assets. Across our operating locations, including manufacturing, research and development, service, and training facilities, operators choose us for strategic solutions that add...

  • Investigator VII

    3 months ago

    Houston, United States Texas Department of Aging & Disability Services Full time

    Job Description: If you are looking for a place to work where you can establish a career that is filled with purpose, this is the job for you! Investigator VII (Long-term Care Regulation) Investigator VII – Starting Market Rate Salary $79,.80 As part of a collaborative team of public servants, an investigator protects residents’ health and safety...

  • Quality Assurance Investigator

    4 weeks ago

    Houston, United States Radiomedix, Inc. Full time

    Job DescriptionJob DescriptionRadioMedix Inc., a Biotechnology Company located at 9701 Richmond Ave Houston, Texas 77042, is seeking an entry-level Quality Assurance Investigator to work in radiopharmaceutical manufacturing.  The successful candidate will play a key role in conducting Quality Assurance investigations of all drug products on-site. The focus...

  • Quality Assurance Investigator

    4 weeks ago

    Houston, United States Radiomedix, Inc. Full time

    Job DescriptionJob DescriptionRadioMedix Inc., a Biotechnology Company located at 9701 Richmond Ave Houston, Texas 77042, is seeking an entry-level Quality Assurance Investigator to work in radiopharmaceutical manufacturing.  The successful candidate will play a key role in conducting Quality Assurance investigations of all drug products on-site. The focus...

  • Analyst, Investigations and Privacy

    7 days ago

    Houston, United States Phillips 66 Full time

    Phillips 66 & YOU - Together we can fuel the futureThe Analyst, Investigations and Privacy will report to the Director of the Office of Ethics and assist with the administration of the Corporate Ethics and Compliance Programs including investigations, backup database administration, investigative research, understanding and assessing regulatory and industry...

  • Residential Child Care Investigator

    3 months ago

    Houston, United States Texas Department of Aging & Disability Services Full time

    Job Description: OVERVIEW This position serves as a Residential Child Care Investigator and is responsible for conducting child abuse/neglect investigations of children placed in 24-hour childcare facilities and child placing agencies licensed or certified by Residential Child Care Investigations. In addition, the Residential Child Care Investigator...

  • Background Investigator

    2 weeks ago

    Houston, United States Constellis Full time

    POSITION: Background Investigator RESPONSIBILITIES:Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency regulations. Work cases throughout the geographic area of responsibility and travel to various places of employment, residence and...

  • Compliance | PSA Compliance Specialist

    1 month ago

    Houston, United States Catholic Charities of the Archdiocese Full time

    Job DetailsJob Location Central - Houston, TX Education Level 4 Year Degree Travel Percentage Negligible Job Shift Day Description Catholic Charities is looking for the right people; people who wish to serve their community as a part of a family friendly organization doing good within the Houston-Galveston area. We attract and retain the best talent by...

  • Attorney, Business Integrity Investigations

    3 weeks ago

    Houston, Texas, United States KBR Full time

    Title:Attorney, Business Integrity InvestigationsKBR — Delivering Solutions, Changing the World. KBR brings together the best and brightest to deliver science, technology and engineering solutions that help governments and companies around the world accomplish their most critical missions and objectives.In everything we do, we are guided by our ONE KBR...

  • Compliance Manager

    2 months ago

    Houston, United States 第一銀行 FirstBank Full time

    Job Title： Compliance ManagerLocation： Downtown Houston, TexasDescription：This is a full time position, we are seeking a positive, good team player to provide leadership and supervise the Compliance team in the bank to discharge their responsibilities properly to support management and business.Responsibilities：Provide leadership and supervise the...

  • Director of Compliance

    2 months ago

    Houston, United States Octagos Health | The Future of Digital Health Full time

    About Octagos Health:Octagos Health is a dynamic and rapidly growing healthcare technology company dedicated to improving patient outcomes through AI-driven solutions. We are seeking a seasoned Compliance Director to join our leadership team and ensure our operations comply with regulatory requirements and industry standards.Position Summary:The Compliance...

  • Director of Compliance

    2 months ago

    Houston, United States Octagos Health | The Future of Digital Health Full time

    About Octagos Health:Octagos Health is a dynamic and rapidly growing healthcare technology company dedicated to improving patient outcomes through AI-driven solutions. We are seeking a seasoned Compliance Director to join our leadership team and ensure our operations comply with regulatory requirements and industry standards.Position Summary:The Compliance...

  • Senior HR Compliance Manager

    1 month ago

    Houston, United States Weatherford Full time

    OverviewWeatherford is a leading global energy services company. Our world-class experts partner with customers to optimize their resources and realize the full potential of their assets. Across our operating locations, including manufacturing, research and development, service, and training facilities, operators choose us for strategic solutions that add...

  • Compliance Specialist, Sr

    2 weeks ago

    Houston, United States Texas Children's Hospital Full time

    We are looking for a Senior Compliance Specialist, someone whos ready to grow with our company. In this position, you will independently and cooperatively plan and manage audits, reviews, investigations and projects to ensure compliance with Texas C Compliance Specialist, Compliance, Specialist, Healthcare, Project Management, Audit

  • IT Security and Compliance Analyst

    2 weeks ago

    Houston, United States Bristow Group Full time

    Reporting to the IT Security and Compliance Manager, the IT Security and Compliance Analyst is responsible for supporting the implementation and oversight of cybersecurity programs and incident management, Identity and Access Management systems, IT audit controls and discovery related to investigations. The position is also responsible for supporting the IT...

  • Fraud Specialist

    4 weeks ago

    Houston, United States Stellar Full time

    Fraud Specialist - Investigations Houston OR Dallas 9 Greenway Plz, Houston, TX 77046, USA Req #48 Thursday, July 11, 2024 The Fraud Specialist – Investigations is responsible for various functions related to Fraud/BSA compliance. The Fraud Specialist will work closely with the Fraud Consultant – Investigations, Assistant Fraud Manager – Investigations...

  • Analyst Compliance

    2 weeks ago

    Houston, United States PILOT Full time

    Job Description The primary purpose of this role is to vet third party customers and counterparties and maintain proper documentation including processes. This role will also work to identify risks and develop solutions to mitigate risks at an appropriate risk appetite for the commercial business. This role will also assist with the review of trading...

  • Regulatory Compliance Manager

    4 weeks ago

    Houston, United States Core Group Resources Careers Full time

    Core Group Resources is America's leading recruitment company. Founded by a service academy graduate who has offshore experience, Core Group Resources' expertise is unmatched in the marine offshore market, finance, IT, renewables, & non-profit for executive search, staffing, and expertise identification.*Regulatory Compliance Manager Job Summary* We are...

  • Compliance Manager/Compliance Underwriter

    2 weeks ago

    Houston, United States CU ALLIANCE, LLC Full time

    Job DescriptionJob DescriptionThe Compliance Manager/Compliance Underwriter will be responsible for ensuring that all mortgage lending activities comply with federal, state, and local regulations. This role involves developing, implementing, and managing compliance policies and procedures, conducting audits, and providing training to staff. The ideal...