- United States Customs and Border Protection (Eulonia, GA)
- …such as training others, managing finances, code enforcement, doing compliance work, corrections, security, military, emergency responders, etc.; OR Education ... intelligence information to track illegal operations and/or contraband. Leading investigations of fraud, contraband, and/or illegal operations to determine sources… more
- LinkedIn (Sunnyvale, CA)
- …you will fit in well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as ... would be responsible for strengthening an innovative, effective and scalable global investigations and compliance program for our employees worldwide. You will… more
- KPMG (New York, NY)
- **Business Title:** Manager, Forensic - Investigations , Disputes & Compliance **Requisition Number:** 118697 - 68 **Function:** Advisory **Area of Interest:** ... a career in Advisory. KPMG is currently seeking a Manager in Investigations , Disputes, & Compliance for our Consulting (https://advisory.kpmg.us/) practice.… more
- Walgreens (Deerfield, IL)
- …Description:** **Job Summary** The primary focus of the Senior Manager/Staff Counsel, Compliance Investigations is to manage and conduct investigations . ... This role reports to the Director, Compliance Investigations . **Job Responsibilities** + Manages and conducts investigations under the direction of the… more
- Centene Corporation (Tampa, FL)
- …to mitigate risk to the organization + Assist with internal sales & marketing investigations + Develop compliance team trainings & curriculum + Receive exposure ... to several areas of managed care compliance for a broad experience **Experience/Experience:** Bachelor's degree or equivalent undergraduate coursework completed.… more
- CUNY (New York, NY)
- Deputy Director of Investigations , Office of Compliance and Diversity **POSITION DETAILS** The Borough of Manhattan Community College (BMCC) is a vibrant, ... Reporting to the Chief Diversity Officer (CDO), the Deputy Director of Investigations will assist in implementing the CUNY equal employment opportunity (EEO), Title… more
- Walgreens (Deerfield, IL)
- …Employer, including disability/veterans". **Job ID:** 1463675BR **Title:** Manager, Compliance Investigations **Company Indicator:** Walgreens **Employment ... **Job Description:** **Job Summary :** Conducts and manages internal investigations under direction of Director, Internal Investigations . Collaborates with… 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
- ICU Medical (Austin, TX)
- * Compliance Investigator - Manufacturing Investigations & Lab Investigations * /This position is 100% onsite in Austin TX/ *FLSA Status:*Exempt *Position ... be discriminated against on the basis of disability. **Title:** * Compliance Investigator - Manufacturing Investigations * **Location:** *TX-Austin* **Requisition… more
- Bristol Myers Squibb (Devens, MA)
- …personal lives. Read more: careers.bms.com/working-with-us . The Senior Specialist, Investigations provides investigation leadership and compliance support to ... facilitate impact assessments. The Senior Specialist reports to the Senior Manager, Investigations & Compliance within the site Manufacturing Science &… more
- Citigroup (Fort Lauderdale, FL)
- …public/private sector white papers. + Independently conduct complex research and investigations utilizing internal and external data; analyze research results and ... and advise on next steps. + Execute due diligence investigations in support of policies and procedures to meet...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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
- Ankura (New York, NY)
- …that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services ... Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. . Leading assessments of clients'… more
- Ankura (FL)
- …that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services ... Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. + Leading assessments of clients'… more
- RTX Corporation (Arlington, VA)
- …orders, and/or other transactional agreements + 5 years experience leading compliance investigations , maintaining legal privilege and briefing leadership and ... We have an exciting opportunity for a Senior Counsel, supporting Global Trade Investigations & Disclosures who will provide legal advice and approvals, as well as… more
- Humana (Indianapolis, IN)
- …departments to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues + Work with the Contract ... and enforcement of the fraud, waste, and abuse (FWA) compliance program to prevent and detect potential FWA activities...degree + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment… more
- Guidehouse (New York, NY)
- …candidates with relevant healthcare fraud, waste, and abuse (FWA), regulatory compliance , and/or investigations experience (eg, litigation and/or disputes ... include the following: + Assist with healthcare and life sciences compliance , investigations , and risk consulting engagements across healthcare providers,… more
- Chemours (Wilmington, DE)
- …role:** + JD from an accredited law school + Minimum 3+ years' legal experience in investigations , compliance , or litigation + Work at least 2 days a week in the ... industries-one improvement at a time. Chemours is seeking a ** Compliance Counsel** to join our growing **Ethics & ...Counsel will be responsible for many of our ethics investigations and will play a critical role in supporting… more
- State of Georgia (Chatham County, GA)
- …Environmental Health Specialist AND One year of experience conducting inspections and investigations for compliance or certification as a Registered Sanitarian ... college or university AND Two years of experience conducting inspections and investigations for compliance or certification as a Registered Sanitarian or… more
- State of Georgia (Fulton County, GA)
- …Environmental Health Specialist AND One year of experience conducting inspections and investigations for compliance or certification as a Registered Sanitarian ... college or university AND Two years of experience conducting inspections and investigations for compliance or certification as a Registered Sanitarian or… more
