- AbbVie (Mettawa, IL)
- …with meaningful projects through exposure to our OEC teams focused on Compliance Operations, Investigations , Commercial Brand Support, Research and Development ... Associate Director/Associate Compliance Officer, including the following: + Compliance risk assessments + Internal investigations program + Privacy… more
- Publix (Lakeland, FL)
- …similar rules relating to executing effective corporate compliance programs. + the criminal justice system and criminal investigation processes + methods ... **30925BR** **Position Title:** Compliance Investigations Manager - Data Protection/Cyber...stakeholders and others to ensure the prompt and thorough investigation of corporate compliance -related matters. **Req ID:**… more
- State of Georgia (Dekalb County, GA)
- …Maintain case files according to established guidelines. + Conduct administrative and criminal investigations . + Obtain arrest warrants from appropriate courts ... Criminal Investigator 2 - Office of Investigations...local law enforcement agencies to facilitate the progress of investigations professionally. + Keeps supervisor informed of investigation… more
- BlueCross BlueShield of North Carolina (NC)
- …law enforcement agencies, regulatory bodies, and external partners during investigations . + Prepare comprehensive reports summarizing investigation outcomes, ... including communications with provider attorneys and determinations in the pursuit of criminal and civil actions. ** Compliance and Regulatory Adherence:** +… more
- Leidos (Reston, VA)
- …We are seeking an experienced and highly skilled **Director of Ethics and Compliance Investigations ** to lead and oversee our internal investigations ... **Key Responsibilities:** + ** Investigations Oversight:** Oversee internal investigations into allegations of ethical violations, legal non- compliance ,… more
- ATSG Corporation (Panama City, FL)
- … Criminal Investigative Unit (TCIU) Program Assistant, Homeland Security Investigations (HSI) Panama City, Panama . Administrative Apply Now Transnational ... Criminal Investigative Unit (TCIU) Program Assistant, Homeland Security Investigations (HSI) Location:Panama City, Panama Remote Work:No Clearance:RSO Work… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …of misconduct. This role involves overall accountability for the Ethics & Compliance (E&C) investigation processes, overseeing the company's ethics reporting ... true to the best of my knowledge. **Job Description** The Global Head of Investigations leads the global Investigations team in assessing concerns of misconduct,… more
- Commonwealth of Pennsylvania (PA)
- …for a well to remain in production or to be plugged. Initiates administrative, criminal , or civil compliance actions to resolve violations and follows up to ... to plug or resolve violations for non-compliant wells. I initiated administrative, criminal , or civil compliance actions to resolve violations and followed… more
- City of New York (New York, NY)
- …criminal and/or non- criminal , unique, highly confidential and sensitive investigations . The Investigation Division (ID) is responsible for investigating ... college, and four years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major… more
- Novo Nordisk (Plainsboro, NJ)
- …The individual will be reporting into the Senior Investigator in Ethics & Compliance Investigations . Within this internship role, the individual will get to ... assist the Ethics & Compliance Investigations team with departmental documentation and...undergraduate, graduate, or doctoral degree in Legal, Healthcare, Business, Criminal Justice, or a related discipline preferred. + Strong… more
- Google (Mountain View, CA)
- …and advise on appropriate protocol for employee relations issues and investigations and develop appropriate investigation documentation and recommendations for ... or equivalent practical experience. + 5 years of experience in employee relations/ investigations , gained in either an HRBP role, Employee Relations Advisory role, or… more
- Google (Austin, TX)
- …qualifications: + Experience in establishing best practices and knowledge management for investigation protocols and Human Resource (HR) compliance issues with ... and thorough investigation process for labor and Human Resource (HR) compliance matters which involve Google's extended workforce or their suppliers. You will be… more
- MUFG (Irving, TX)
- …The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML investigations as well as the development, ... At least 8 years of internal or industry experience in financial crimes, compliance , transaction monitoring, investigations , or data governance. + AML subject… more
- Pinkerton (Santa Clara, CA)
- … investigations documentation, training materials, and processes to ensure compliance and effectiveness. 11. Collaborate with internal and external stakeholders ... + CFE, CPP, or PMP preferred. + Familiarity with regulatory and compliance requirements relevant to investigations and security. + Understanding of… more
- MUFG (Irving, TX)
- …the Manager of Public-Private Partnerships (PPPs), which is part of FCC Investigations within GFCD Operations, this position is responsible for conducting ... investigations derived from the Bank's participation in public-private partnerships....or high-priority cases. **Skills You'll Have:** + Knowledge of criminal typologies and experience investigating financial crimes + Technical… more
- MUFG (Irving, TX)
- …from both internal and external sources to help inform the strategy of AML Compliance ; + Coordinate with regional FCC Investigations and FCC Data Analysis teams ... will provide more details. **Job Summary:** Reporting into the Head of Complex Investigations , which is part of FCC Investigations within GFCD Operations, this… more
- Takeda Pharmaceuticals (Columbus, OH)
- …knowledge. **Job Description** **About the role:** Join Takeda as Litigation & Investigations Case Management Supervisor at the senior manager level, where you will ... collection requirements for complex commercial litigation, product liability, external investigation and intellectual property litigation matters, as well as,… more
- Amazon (San Diego, CA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... trust and safety by detecting products that violate our compliance policies and building the best user experience possible....all federal, state, and local laws and Company policies. Criminal history may have a direct, adverse, and negative… more
- Comerica (Farmington Hills, MI)
- Investigations Officer The Fraud Investigations Officer...on behalf of the bank in both civil and criminal matters. * Make decisions to pay or deny ... role will be responsible for conducting external fraud investigations including cyber fraud, business email compromise (BEC) fraud, check fraud, card fraud, and… more
- Capital One (Chicago, IL)
- …Qualifications:** - 2+ years of fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud ... AML Sr. Investigator, Complex Investigations Unit - Law Enforcement Anti-Money Laundering (AML)...products and services. -Handle issues as appropriate for advanced investigation and analysis .-Support team supervisors in executing certain… more
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