- CHS Inc (Oakport, MN)
- … compliance with sanitation processes * Assist with performing investigations into sanitation process deviations and environmental incident reports to determine ... a Food Safety Champion and support sanitation, food safety and regulatory compliance initiatives * Participate in training opportunities to further sanitation and… more
- Publix (Lakeland, FL)
- …ensure the prompt and thorough investigation and mitigation of corporate compliance -related matters. The Compliance Investigations Manager will provide ... evaluating investigations , monitoring new events, and staying abreast of compliance investigation industry best practices. + managing corporate incident… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Differs from law enforcement investigators by the emphasis on administrative rather than criminal investigations . Differs from Compliance Investigators 3 by ... performing more complex advanced-level compliance investigations initiated by a governing body in a specific area of law administered by the governing body.… more
- State of Colorado (Teller County, CO)
- …harm. + Conducting criminal investigations into unlicensed and criminal activities within casinos. + Conducting compliance inspections. + Providing ... Minimum Procedures. Prioritizes and assigns work for regulatory inspections to the compliance investigations team. Primary Duties: Regulatory Inspections and … more
- Commonwealth of Pennsylvania (PA)
- …for a well to remain in production or to be plugged. Initiates administrative, criminal , or civil compliance actions to resolve violations and follows up to ... to plug or resolve violations for non-compliant wells. I initiated administrative, criminal , or civil compliance actions to resolve violations and followed… more
- TD Bank (Portland, ME)
- …Management **Job Description:** The Senior Manager, AML Financial Crime Risk Investigation (US) oversees/manages a team of specialized professionals in the analysis ... and/or investigation of TDBG AML, ATF, ABAC and Sanctions cases...to the Bank, its customers and its employees. FCRM Investigations is responsible for investigations of complex… more
- Hinds Community College (Vicksburg, MS)
- …other local/state/federal law enforcement agencies and public/private entities in criminal investigations and prevention initiatives. **Examples of work ... directed by agency leadership. + Primarily responsible for the investigation of all felony criminal cases (and...and federal laws or regulations. + Validate and confirm criminal statistics and assist institutional Clery Compliance … more
- Nordstrom (Seattle, WA)
- Job Description The Manager - Internal Investigations is responsible for the strategic direction and leadership for internal investigations across stores and ... by serving as a subject matter expert for Asset Protection internal investigations and programs across the company. Perform deep-dives and root cause analysis… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do **About the Team ** Our Global Investigations team is assigned to investigate a broad range of sensitive and complex matters for the ... company. Walmart is seeking an experienced and dynamic Director of Workplace Investigation to lead one of our regional teams. This role involves overseeing a team of… more
- Capital One (Richmond, VA)
- …States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit **Anti-Money Laundering Sr. Investigator I - Complex Investigations ... Sr. Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work… more
- Google (Mountain View, CA)
- …and advise on appropriate protocol for employee relations issues and investigations and develop appropriate investigation documentation and recommendations for ... or equivalent practical experience. + 5 years of experience in employee relations/ investigations , gained in either an HRBP role, Employee Relations Advisory role, or… more
- Amazon (Sunnyvale, CA)
- …to support Amazon's prototype device teams. This position will provide security investigation support to all Amazon consumer electronic devices prior to release to ... the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization. The Amazon Devices Organization designs… more
- MUFG (Irving, TX)
- …The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML investigations as well as the development, ... At least 8 years of internal or industry experience in financial crimes, compliance , transaction monitoring, investigations , or data governance. + AML subject… more
- Guidehouse (San Antonio, TX)
- …detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close ... / Quality Assurance experience supporting TMS alerts, and / or financial regulatory compliance + Strong experience using Excel for reporting **What Would Be Nice To… more
- Iron Mountain (Boston, MA)
- …Global Investigations . This role is responsible for conducting complex investigations related to fraud, internal misconduct, regulatory compliance , and other ... Investigations Strategy. **Key Responsibilities:** + Conduct and oversee complex investigations related to fraud, theft, corruption, regulatory compliance ,… more
- Oriental Bank (San Juan, PR)
- …of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst. We're on the hunt for individuals with a sharp analytical edge and ... curiosity for financial investigation . Join us in making an impact in a...a dynamic and forward-thinking environment. The Analyst, Bank Secrecy ( Investigations ) is responsible for conducting financial investigations … more
- Meta (New York, NY)
- …trade law and competition. 2. Retain and manage outside counsel relating to investigation matters 3. Ensure investigations result in remediations that maintain a ... of attorneys responsible for handling and leading privileged internal investigations on matters relating to anti-corruption, anti-money laundering, securities...culture of compliance **Minimum Qualifications:**… more
- US Air Force - Agency Wide (Vandenberg AFB, CA)
- …Force Criminal Justice Information Services Division. Responsibilities Manages the criminal booking and indexing process for AFOSI investigations . Liaisons ... General Schedule Positions, Administrative and Management Positions, General Inspection Investigation Enforcement and Compliance Series, 1801. SPECIALIZED… more
- City of New York (New York, NY)
- …internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by DOC with the Minimum Standards, consent ... Job Description The Special Investigations Coordinator will report directly to, and work...mandates and Departmental policies, procedures, orders and directives. Analyzing compliance by Correctional Health Services ("CHS") with the Health… more
- Caris Life Sciences (Phoenix, AZ)
- …to achieve optimal business results. **Job Responsibilities** + Conduct internal investigations in compliance with corporate policies and all local/federal ... **Position Summary** The Senior Investigations and Information Security Manager duties will involve...activities. The manager is expected to know and understand compliance and regulatory standards such as SOX, SOC 2,… more
