- Commonwealth Care Alliance (Boston, MA)
- …hands-on ORSA experience and knowledge strongly preferred. + Experience in executing internal corporate investigations and reviews. + Demonstrated ... **Why This Role is Important to Us:** The Senior Vice President, Internal Audit & Enterprise Risk Management (Remote) will lead the company's Internal Audit… more
- PSEG (Hicksville, NY)
- … + In lieu of a degree, minimum of 10 years of conducting internal corporate investigations experience **Basic Qualification (Sr. Ethics & Compliance ... lieu of a degree, a minimum of 10 years of conducting internal corporate investigations + Experience establishing and maintaining relationships with… more
- CIBC (Chicago, IL)
- …checklists, and playbooks to meet changing business landscape and typologies. + Support Corporate Investigations and Internal Fraud risk functions across 1B, ... leadership. + Apply professional analytical and communication skills to track Corporate Investigation reports and prepare detailed analyses that address key insights… more
- Nordstrom (Seattle, WA)
- Job Description The Manager - Internal Investigations is responsible for the strategic direction and leadership for internal investigations across stores ... team initiatives by serving as a subject matter expert for Asset Protection internal investigations and programs across the company. Perform deep-dives and root… more
- American Express (New York, NY)
- …development; and key internal capabilities and technologies. American Express' Internal Audit Group - Investigations team, plays a meaningful role ... seek professionals that have a diverse set of backgrounds including investigations , data analytics, technology, internal controls, compliance, operational risk… more
- Morgan Stanley (New York, NY)
- …and other Morgan Stanley sponsored benefit programs **Job:** **Attorney* **Title:** * Internal Investigations Attorney * **Location:** *New York-New York* ... school, a minimum of four years of experience in a law firm or corporate legal department, and a background in financial services or banking. Experience with… more
- Citigroup (New York, NY)
- …Trade Commission (CFTC), and the Financial Industry Regulatory Authority (FINRA). Investigations Legal also handles internal investigations , particularly ... the globe on cross-border and cross-affiliate regulatory enforcement matters and internal investigations that require international coordination. The role… more
- The Cigna Group (Philadelphia, PA)
- …to identify, preserve, and obtain relevant documents and data; + Conduct internal investigations , to include reviewing relevant documents, communications and ... data, and conducting interviews of relevant individuals, including privileged internal investigations conducted under the supervision and direction of in-house… more
- Iron Mountain (Boston, MA)
- …(eg, CFE, CIA, CPA) preferred. + Minimum of 7-10 years of experience in corporate investigations , law enforcement, or a related field, with at least 3 ... Global Investigations . This role is responsible for conducting complex investigations related to fraud, internal misconduct, regulatory compliance, and other… more
- The Walt Disney Company (Glendale, CA)
- ** Investigations Manager** Would you like to be a part of the team that conducts research and investigations that protect the people, assets, and brand of The ... Apply Today! **About your future team** The Global Security Investigations (GSI) Team is a 24/7 response unit supporting...in a standard case management system. + Experience in corporate structure and culture. + Certifications in PCI, CPP,… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …certification process. + Work with CIT team as needed for Major and Critical Investigations to align with corporate guidelines. + Provide guidance and work with ... Quality Systems - Investigations Specialist Department: Quality Assurance Location: Monroe, NC...Specialist will actively engage the cross-functional teams, site and corporate management to lead Quality Events, Deviations, Corrective and… more
- Amazon (Sunnyvale, CA)
- …a given geographical region. This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager. Key job responsibilities * ... Description The Amazon Corporate Security (ACS) team is searching for an...to the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization.… more
- Organon & Co. (Plymouth Meeting, PA)
- …years of experience with product liability litigation and internal and government investigations in a law firm, government or corporate setting. + Experience ... including managing employees involved in the investigative process. + Manage internal and governmental investigations , ensuring timely reporting of issues… more
- Bristol Myers Squibb (Princeton, NJ)
- …range in routine to complex in nature. They will plan, conduct, and manage internal Compliance & Ethics investigations related to reported violations of company ... Bristol Myers Squibb Compliance program. **Primary Responsibilities :** + Conduct internal compliance investigations . Develop and execute effective investigation… more
- National Reconnaissance Office (NRO) (Chantilly, VA)
- …Tier 1 position that serves as the Assistant Inspector General for Investigations within the Office of Inspector General (OIG), at the National Reconnaissance ... of the Senate. The OIG is responsible for conducting audits, inspections, investigations , and special reviews related to NRO programs and operations; providing… more
- Meta (New York, NY)
- …securities and corporate fraud. **Required Skills:** Lead Counsel, Special Investigations Responsibilities: 1. Lead and manage internal investigations ... join a team of attorneys responsible for handling and leading privileged internal investigations on matters relating to anti-corruption, anti-money laundering,… more
- Daiichi Sankyo Inc. (Basking Ridge, NJ)
- …with applicable privacy laws and regulations; and (b) managing and conducting internal investigations . This position, working with DSI's Data Privacy Officer, ... policies and applicable laws and regulations. This position will manage various internal investigations in coordination with an investigative team which may… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** **The Opportunity** Oversees fraud investigations staff and resources through the investigation of suspected or know ... Represents the unit on various projects, meetings, and initiatives regarding fraud investigations . + Continuously seeks opportunities to improve service to members, … more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Senior Director, Complex Investigations Capital One is a leading banking and technology company seeking to ... program is a core risk function within Capital One's Corporate Compliance Department. This Group serves as a second...leader to serve as the Head of its Complex Investigations team within its Financial Intelligence Unit (FIU). We… more
- Walmart (Bentonville, AR)
- … will primarily be responsible for leading the most complex and significant internal investigations resulting from allegations of potential violations of the ... diverse legal experience including federal prosecutorial or regulatory experience or internal investigations experience (ex. combination of in-house, government,… more