- GRAIL (Menlo Park, CA)
- …and Audits: oversee GRAIL's internal investigations and monitor compliance with applicable policies . + Enterprise Risk Management: oversee enterprise ... to the General Counsel, manages and is responsible for GRAIL's Corporate Compliance program, including internal investigations and environmental health… more
- Publix (Lakeland, FL)
- …Corporate Records Management **Location:** Lakeland, FL **Description:** The Compliance Investigations Manager will coordinate and manage internal corporate ... a strong understanding of laws, regulations, concepts, and practices applicable to internal corporate compliance investigations . Additionally, the … more
- Microsoft Corporation (Redmond, WA)
- …third-party investigations services providers. **Responsibilities** + Lead and conduct internal compliance investigations in accordance with the BRI ... Regulatory Investigations . C&E is responsible for conducting internal investigations , providing advice on legal compliance matters and partnering with… more
- LinkedIn (Sunnyvale, CA)
- …collaborative team that values humor and teamwork. **Responsibilities: ** Internal Investigations + Partner cross-functionally with relevant stakeholder ... groups to coordinate, direct, and conduct internal investigations at LinkedIn and strengthen organizational...and compliance initiatives. + Advise employees on compliance matters, policies , legal and compliance… more
- Walgreens (Deerfield, IL)
- **Job Description:** **Job Summary :** Conducts and manages internal investigations under direction of Director, Internal Investigations . Collaborates ... + Manages and conducts investigations under the direction of Director, Internal Investigations . + Drafts investigation case summaries and works with Legal… more
- LifePoint Health (Brentwood, TN)
- * Compliance Investigations Analyst - Hybrid* *Who we are:* At Lifepoint Health, we provide quality healthcare to rural communities. As a valued member of our ... where employees find purpose and fulfillment. *What you'll do:* The Analyst, Compliance Investigations is responsible for performing compliance reviews,… more
- 3M (Maplewood, MN)
- …by: + Lead a global team to develop and execute all phases of internal investigations , including collection, review and analysis of corporate data, information ... for integrity, independence, confidentiality, discretion, and timeliness in conducting internal investigations + Establish unquestioned credibility internally… more
- Citigroup (Fort Lauderdale, FL)
- …on next steps. + Execute due diligence investigations in support of policies and procedures to meet internal and external regulatory requirements. + Use ... public/private sector white papers. + Independently conduct complex research and investigations utilizing internal and external data; analyze research results… more
- Stryker (Mahwah, NJ)
- …Head of Global Compliance Investigations leads the Compliance Investigations team responsible for managing and conducting internal compliance and ... global Investigations team of experienced professionals conducting and coordinating internal compliance and business ethics investigations , including… more
- City of Reno, NV (Reno, NV)
- …protocols for handling background investigations , document security, and policy compliance . + Continuously review and enhance internal processes to ensure ... all applicable policies . + Develop and maintain policies and procedures for the background investigations ...alignment with federal, state, and departmental regulations. + Conduct internal compliance audits to identify and address… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …Provide regular updates on key cases and the investigations program to internal stakeholders, including the Global Ethics & Compliance Leadership Team, the ... HR, Legal and Finance to determine case tiering and management. + Ensure investigations align with legal, regulatory and company policies . + Manage investigation… more
- Cummins Inc. (Indianapolis, IN)
- …consistent investigation standards exist, provide relevant training programs, and manage the internal investigations process in a timely manner + Evaluate cases ... with Equal Employment Opportunity (EEO), Office of Federal Contract Compliance Programs (OFCC), and affirmative action policies ,...for patterns and trends to identify failures in policies , procedures and/or internal controls + Work… more
- State of Massachusetts (Boston, MA)
- …completes all compliance inspections, new shop inspections, and complaint investigations in accordance with internal timeframes established by the Agency ... assigned programs in order to exchange information, resolve problems and ensure compliance with established policies , procedures, and standards. * Respond to… more
- CARMAX (Richmond, VA)
- …with various departments to ensure compliance with legal standards and internal policies . This role requires strong analytical skills and the ability ... Investigation team's purpose is to conduct all Human Resources investigations promptly and thoroughly in a manner that is...to ensure compliance with legal standards and internal policies . This role requires strong analytical… more
- Amazon (Arlington, VA)
- …is to protect customer trust and safety by detecting products that violate our compliance policies and building the best user experience possible. We need your ... Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon...a wide range of global cross-functional teams to build policies , and partner with technology and science teams to… more
- Amazon (Sunnyvale, CA)
- …prior to release to the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization. The Amazon Devices ... will have a global reach and focus to ensure consistent prototype security investigations are provided and executed to all prototypes reported as lost or misplaced.… more
- Cook Medical (Pittsburgh, PA)
- … investigations discussion meetings as subject matter expert* Conducts deviation investigations in compliance with Cook Myosite quality requirements and ... develop and execute short-term and long-term development plans. The Team Lead, Investigations is responsible for leading the daily activities of the … more
- Highmark Health (Columbus, OH)
- …Health **Job Description :** **JOB SUMMARY** This job conducts and supports internal investigations resulting from evidence of employee malfeasance, including ... Operations and Internal Audit team members to facilitate the execution of internal investigations and fraud related audits based on reports or identified… more
- GE HealthCare (Chicago, IL)
- **Job Description Summary** The candidate will manage and conduct internal investigations globally and advise business leaders on fraud and abuse prevention as a ... Characteristics:** + Prior experience in conducting and managing highly sensitive internal corporate investigations . + Prior prosecutorial experience. +… more
- SMBC (Phoenix, AZ)
- …**PRINCIPAL DUTIES & RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Investigations and Support team across internal and outsourced (BPO) team ... improvement + Support core, banking, lending, and credit card platforms on trends, investigations , escalations, and policies and procedures + Handle and provide… more