• Principal Corporate Counsel, Compliance…

    Microsoft Corporation (Redmond, WA)
    …partners at the company, and managing outside counsel and other third-party investigations services providers. **Responsibilities** + Lead and conduct internal ... equivalent degree AND 4+ years experience as a practicing attorney in internal or corporate investigations and compliance or government investigations + OR… more
    Microsoft Corporation (11/16/24)
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  • Principal Investigator - Office…

    Capital One (Mclean, VA)
    …1 (19052), United States of America, McLean, Virginia Principal Investigator - Office of Corporate Investigations Capital One, a Fortune 500 company and one of ... banks, offers a broad spectrum of financial products and services to consumers, small businesses, and commercial clients. We...work. As a Principal Associate in the Office of Corporate Investigations , you will be responsible for… more
    Capital One (11/19/24)
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  • Principal Associate, Insider Threat and Technical…

    Capital One (Mclean, VA)
    …and defend technical escalation reports for presenting findings to leadership, corporate investigations , and legal partners **Basic Qualifications:** + High ... States of America, McLean, Virginia Principal Associate, Insider Threat and Technical Investigations Capital One is looking for an Insider Threat Investigator to… more
    Capital One (10/27/24)
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  • Senior Manager / Staff Counsel, Compliance…

    Walgreens (Deerfield, IL)
    …**Job Summary** The primary focus of the Senior Manager/Staff Counsel, Compliance Investigations is to manage and conduct investigations . This role reports ... Compliance Investigations . **Job Responsibilities** + Manages and conducts investigations under the direction of the Director, Compliance Investigations .… more
    Walgreens (10/23/24)
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  • Prototype Security Investigator, Prototype…

    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 ... seat at the table with all Amazon Devices & Services Organization product lines. To be successful in this...geographical region. This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager. EXPORT… more
    Amazon (09/04/24)
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  • Investigations Counsel

    Google (Washington, DC)
    …in-house, or at a law firm. + Experience with internal investigations , legal, and regulatory matters Preferred qualifications: + Experience developing, evaluating, ... verbal communication, time management, analytical, and investigative skills. As Corporate Counsel at Google, you work on the most...but move information law forward as well. As an Investigations Counsel you will join a Global team that… more
    Google (11/15/24)
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  • QA Manager, Complaints and Investigations

    ThermoFisher Scientific (Cincinnati, OH)
    …Quality Metrics. Responsible for site deviation trending and reporting per corporate compliance Ensures Quality escalation and investigation processes are ... to make the world healthier, cleaner and safer. **Summary:** The Manager of Investigations and Complaints is an integral member of the site Quality Organization that… more
    ThermoFisher Scientific (11/10/24)
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  • Field Investigations , Section Lead

    CACI International (New York, NY)
    Field Investigations , Section Lead Job Category: Investigation Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular ... highly motivated Background Investigators? CACI is seeking a Field Investigations Section Lead to supervise a team of Background...be Credentialed with at least 18 consecutive months of service on the contract. You will get to organize… more
    CACI International (11/01/24)
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  • Payment Lifecycle Associate I - Sanctions…

    JPMorgan Chase (Tampa, FL)
    …**Payment Lifecycle Associate II - Sanctions Investigations ** within The Global Investigations - Sanctions Services , you will be responsible for all ... transaction and message analysis and Investigations at JPMorgan across all lines of business. You...+ Manage a team responsible for resolving Sanctions related Investigation Cases using your Sanctions, Payments and/or Service more
    JPMorgan Chase (11/07/24)
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  • Cyber Financial Crime Investigations Sr…

    Deloitte (Rosslyn, VA)
    …illicit acts by US adversaries in order to protect our national interests? Deloitte's Investigations & Intelligence (I&I) team could be the place for you! We help ... collaborative team environment. Work you'll do + Support cyber financial crime investigations , to include cryptocurrency fraud investigations , and work closely… more
    Deloitte (11/16/24)
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  • Senior Counsel, Litigation, Enforcement,…

    Vanguard (Malvern, PA)
    …must share Vanguard's core values, including unmatched ethical standards and client service , strong work ethic, and can-do attitude. Candidates must foster a team ... and provide business leaders with legal advice related to litigation and investigations + Handle litigation and oversee legal staff representing the organization in… more
    Vanguard (10/18/24)
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  • Investigations Manager

    Pinkerton (Los Angeles, CA)
    Investigations Manager Los Angeles, CA - United States We are as invested in your career as you are. As you navigate through these uncertain times, know that ... corporation for over 170 years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means… more
    Pinkerton (11/08/24)
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  • Global Investigations Unit Compliance AML…

    Citigroup (Fort Lauderdale, FL)
    …that mitigate corporate risk at each decision point throughout the investigation . + Make recommendations to senior management on next course of action - ... size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all… more
    Citigroup (10/30/24)
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  • Senior Counsel, Global Trade Investigations

    RTX Corporation (Arlington, VA)
    …We have an exciting opportunity for a Senior Counsel, supporting Global Trade Investigations & Disclosures who will provide legal advice and approvals, as well as ... manage internal investigations related to regulatory and policy violations specific to...operations and/or compliance programs + Take leadership roles on corporate steering committees/task teams to engage in developing and/or… more
    RTX Corporation (09/19/24)
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  • Senior Fraud and Waste Investigator, Special…

    Humana (Indianapolis, IN)
    …to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues + Work with the Contract Compliance ... + Bachelor's degree + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment methodologies + Strong… more
    Humana (11/07/24)
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  • Supervisor, Security & Investigations

    Amneal Pharmaceuticals (Branchburg, NJ)
    …Oversee the day-to-day administrative supervision of the assigned facilities for the Corporate Security department Supervises the protection of the assets of the ... with the Company's records retention policy. + Perform security related incident investigations and support HR or Operational video reviews. + Promote a culture… more
    Amneal Pharmaceuticals (11/12/24)
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  • Assistant Manager, Corporate

    Nuclear Fuel Services (Erwin, TN)
    …. BWX Technologies, Inc. (BWXT) is currently seeking an Assistant Manager, Corporate Services for its Erwin, TN location! Essential Functions/Responsibilities: + ... to organization. + Coordinates responses to non-contract related activities assigned to Corporate Services . + Maintains contract clause flow down database. +… more
    Nuclear Fuel Services (10/30/24)
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  • Corporate Investigator

    Crowley Maritime Corporation (Jacksonville, FL)
    …Administration, or a related field. *EXPERIENCE:* Minimum of 5 years of experience in corporate investigations , compliance, or a related field. Experience in a ... and understanding of legal/regulatory risk process. Working knowledge of corporate investigations and hotline administration. *OTHER:*Fluency in Spanish… more
    Crowley Maritime Corporation (10/30/24)
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  • Vice President Geology - Site Investigation

    WSP USA (Houston, TX)
    …signed Service Agreement where WSP has expressly requested recruitment/staffing services specific to the position at hand. Any unsolicited resumes, including ... growth of the business. Responsible for SME innovation and administration; ensuring corporate compliance with all Local, State, and Federal environmental and safety… more
    WSP USA (11/14/24)
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  • Corporate Responsibility Privacy Analyst

    AdventHealth (Altamonte Springs, FL)
    **AdventHealth Corporate ** **All the benefits and perks you need for you and your family:** . Benefits from Day One . Career Development . Whole Person Wellbeing ... Location** : Remote **The role you'll contribute:** The Privacy Analyst of Corporate Responsibility supports the Corporate Responsibility Privacy Manager in the… more
    AdventHealth (10/31/24)
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