- Bristol Myers Squibb (Princeton, NJ)
- …related to reported violations of company policy and law. The subject matters of investigations are broad and may include, for example, sales & marketing ... Relations, Human Resources, Cybersecurity, and Quality. The role will report into the Head of Investigations , Compliance & Ethics. The main functions of the… more
- ICU Medical (Salt Lake City, UT)
- …post-market investigations and service operations. In this role, the Director promotes awareness of regulatory and customer requirements throughout the ... not be discriminated against on the basis of disability.** **Title:** * Director , Quality - Service and Investigations * **Location:** *UT-Salt Lake City*… more
- Organon & Co. (Plymouth Meeting, PA)
- …Manage a docket of high-profile litigation and investigation matters on behalf of Organon. Investigations + Manage the investigations protocol including ... employees involved in the investigative process. + Manage internal and governmental investigations , ensuring timely reporting of issues and driving cases to… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Director , Complex Investigations Capital One is a leading banking and technology company ... program is a core risk function within Capital One's Corporate Compliance Department. This Group serves as a second...is seeking a leader to serve as the Head of its Complex Investigations team within its… more
- Walmart (Bentonville, AR)
- …the Financial Intelligence Unit (FIU) for the world's largest retailer. The ** Director , Anti-Money Laundering Investigations ** ensures Walmart satisfies its Bank ... AML Investigations program mitigating financial risk by leading teams of investigators who manage cases and draft Suspicious Activity Reports. Strong people… more
- Iron Mountain (Boston, MA)
- …a member of the Global Investigations team reporting to the Senior Director of Global Investigations . This role is responsible for conducting complex ... (eg, CFE, CIA, CPA) preferred. + Minimum of 7-10 years of experience in corporate investigations , law enforcement, or a related field, with at least… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …countries. POSITION SUMMARY: Under the direction of the Director /Manager of Quality Systems, the Quality Systems Investigations Specialist leads the site ... tools defined by company procedures, maintain timelines for closure of investigations assigned and to identify and...with CIT team as needed for Major and Critical Investigations to align with corporate guidelines. +… more
- National Reconnaissance Office (NRO) (Chantilly, VA)
- …decisions. Plans, directs, coordinates and manages independent criminal, civil, and administrative investigations of , among other things, allegations of ... The OIG is an independent office reporting to the Director , National Reconnaissance Office (DNRO) and Congress. The Inspector...IG and Deputy IG (DIG) routinely and fully informed of the status of investigations … more
- Hawaiian Electric (Honolulu, HI)
- HEI - Director , Corporate Taxes Date:Aug 29, 2024 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage -- our ... competitive compensation package. BRIEF POSTING DESCRIPTION: The E 4P CORPORATE TAXES Department of the E ...tax compliance and/or planning area. + Several (5+) years of supervisory experience. Role: Director Number … more
- Brockton Hospital (Brockton, MA)
- …to make a difference in the lives and health of our patients. The Assistant Director , Corporate Compliance (Assistant Director ) is a member of the ... in support of the compliance program, perform or support compliance audits/ investigations and risk assessments and serve as a resource to Signature Healthcare… more
- Comerica (Frisco, TX)
- Corporate Security Director The Corporate Security Director is responsible for the development and implementation of policies and procedures to ... of a Fusion Center. * Continuously seeks to improve the efficiency of the Corporate Security Department based on external factors, benchmarking, and… more
- Commonwealth Care Alliance (Boston, MA)
- …Compliance & Ethics programs which include Code of Conduct and corporate ethics administration; corporate investigations ; compliance and ethics training, ... **Why This Role is Important to Us:** The Senior Director , Corporate Compliance & Ethics reports directly...communications, education and awareness initiatives; corporate policy and procedure administration; conflict of … more
- DR Horton, Inc. (Arlington, TX)
- …duties may be assigned. * Assist the divisions in the implementation and management of their safety program * Conduct thorough investigations and analysis of ... job listings! LinkedIn, Twitter, Facebook, Instagram **Job:** **Legal* **Organization:** ** Corporate * **Title:** * Corporate Safety Director * **Location:**… more
- M&T Bank (Buffalo, NY)
- …the property, and use of identification devices. + Manage training of employees regarding corporate security program responsibilities related to selecting, ... government sectors. + Oversee security vendor accounts ensuring development and implementation of operational procedures. + Manage the annual Corporate Security… more
- Graybar (Maryland Heights, MO)
- …accurate reports to regulators in a timely manner . Ability to keep corporate management informed of health and safety exposures **Working Conditions** Office ... and Safety Administration (OSHA), Federal Motor Carrier Safety Administration (FMCSA), Department of Transportation (DOT), and others. Lead a culture of safety… more
- Northrop Grumman (Redondo Beach, CA)
- …Legal and Regulatory + **Location:** Redondo Beach, California, United States of America + **Clearance Type:** Secret + **Telecommute:** No- Teleworking not ... for this position + **Shift:** 1st Shift (United States of America) + **Travel Required:** Yes, 10% of...seeks a lead in-house lawyer to act as the Director and Division Counsel for the Strategic Space Systems… more
- Mondelez International (East Hanover, NJ)
- …It Happen at Mondelēz International?** **Join our Mission to Lead the Future of Snacking. Make It With Pride.** You use your highly developed technical knowledge ... on the management team, you interact with senior levels of clients and the technical and scientific community. **How...special situations / early warnings with respect to plant investigations , root cause analysis and follow-ups. **What you will… more
- Northrop Grumman (Redondo Beach, CA)
- …Legal and Regulatory + **Location:** Redondo Beach, California, United States of America + **Clearance Type:** Secret + **Telecommute:** No- Teleworking not ... available for this position + **Shift:** 1st Shift (United States of America) + **Travel Required:** Yes, 10% of the Time + **Relocation Assistance:** Relocation… more
- CommonSpirit Health (Englewood, CO)
- …interdisciplinary workgroups; manage specialty-specific internal and governmental reviews, investigations , and audits; performance of due diligence ... **Overview** CommonSpirit Health was formed by the alignment of Catholic Health Initiatives (CHI) and Dignity Health. With more than 700 care sites across the US… more
- Robert Half Finance & Accounting (League City, TX)
- …laws and regulations. Primary Responsibilities: + Managing and leading a team of four members by providing necessary guidance, mentorship, and support. + ... and capitalize on tax reduction opportunities. + Acting as the point of reference for our company's, employees', and clients' tax-related inquiries. + Coordinating,… more