- Microsoft Corporation (Redmond, WA)
- …or international equivalent degree AND 4+ years experience as a practicing attorney in internal or corporate investigations and compliance or government ... role of Principal Corporate Counsel, Compliance & Ethics, Business Regulatory Investigations . C&E is responsible for conducting internal investigations ,… more
- Publix (Lakeland, FL)
- …**Description:** The Compliance Investigations Manager will coordinate and manage internal corporate compliance investigations and related matters ... a strong understanding of laws, regulations, concepts, and practices applicable to internal corporate compliance investigations . Additionally, the Compliance… more
- Resideo (Charlotte, NC)
- …a high-performing, full-service, and wide-ranging ERM Program. + Experience in executing internal corporate investigations and reviews. + Demonstrated ... The Vice President, Internal Audit & Enterprise Risk Management will lead...regulatory reports/submissions (eg, Form F, climate change risk surveys, Corporate Governance Annual Disclosures, etc.), and any and all… more
- RTX Corporation (Arlington, VA)
- …one US State bar + Experience in international or anticorruption law, or performing internal or external corporate investigations + Experience in project ... control owners and related stakeholders on the function and purpose of internal corruption controls. We value diverse skills and experience, so don't hold… more
- Lumen (Columbus, OH)
- …that govern our business conduct. Our team is seeking a full-time Lead Corporate Investigator to conduct internal investigations into concerns raised ... Lumen Integrity Line. The investigator will report directly to the Manager of Corporate Investigations , will work closely with Management, Human Resources and… more
- TD Bank (New York, NY)
- …overall risks to the Bank, its customers and its employees. FCRM Investigations is responsible for investigations of complex anti-money laundering, ... resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager, AML Financial Crime Risk Investigation… more
- Amazon (Sunnyvale, CA)
- …a given geographical region. This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager. EXPORT CONTROL REQUIREMENT ... 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
- Gilead Sciences, Inc. (Foster City, CA)
- … internal and external resources involved in the investigation. + Oversee internal and external resources involved in investigations . + Ensure ... Current Gilead Employees and Contractors:** Please log onto your Internal Career Site (https://www.myworkday.com/gilead/d/inst/13102!CK5mGhIKBggDEMenAhIICgYI1A0QtgI~/cacheable-task/2997$2151.htmld#backheader=true) to apply for this job.… more
- Walgreens (Deerfield, IL)
- …Diploma/GED and at least 7 years of experience in Compliance. + Experience conducting internal investigations . + At least 2 years of experience contributing to ... The primary focus of the Senior Manager/Staff Counsel, Compliance Investigations is to manage and conduct investigations ....attorney legal work experience in a law firm or corporate setting. + Required licensure to practice law in… more
- USAA (Plano, TX)
- …what makes us so special! **The Opportunity** As a dedicated Manager, Fraud Investigations , you will coordinate fraud investigations staff and resources through ... Represents the unit on various projects, meetings, and initiatives regarding fraud investigations . + Continuously seeks opportunities to improve service to members, … more
- Vanguard (Malvern, PA)
- …government agencies, or other authorities + Support Vanguard in a variety of internal investigations in collaboration with other teams across the enterprise + ... class action, and FINRA arbitration experience. + Experience conducting internal investigations and representing broker-dealers and investment advisors… more
- TD Bank (Charlotte, NC)
- …appropriate to ensure an integrated and sound approach to managing cases / investigations in compliance with internal / external requirements + Conducts field ... responsible for leading complex, high risk case management and investigations end-to-end (including discipline approach and employment decisions) in alignment… more
- Google (Washington, DC)
- …in government, in-house, or at a law firm. + Experience with internal investigations , legal, and regulatory matters Preferred qualifications: + Experience ... about benefits at Google (https://careers.google.com/benefits/) . + Lead and manage internal investigations into allegations of potential legal, regulatory, or… more
- GE HealthCare (Chicago, IL)
- … and Legal Operations team. + Support and manage litigation and internal investigations matters, including tracking and updating matters, preparing minutes ... statistics and metrics and prepare substantive reports of litigation and investigations matters to meet internal and external reporting requirements.… more
- Amazon (Arlington, VA)
- …multiple simultaneous programs in a highly cross-functional environment which includes internal customers and technology partners. You'll have high standards for ... will own month-end goal reporting, cross-organization stakeholder management, work with internal fraud operations teams on best practices, identify training gaps and… more
- RTX Corporation (Arlington, VA)
- …Disclosures who will provide legal advice and approvals, as well as manage internal investigations related to regulatory and policy violations specific to Global ... + Manage a dynamic caseload of Global Trade regulatory and policy violation investigations + Research and advise on complex legal and compliance questions related to… more
- JPMorgan Chase (Tampa, FL)
- …is the team for you. As a **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...in an audit-ready state at all times from both internal and external auditors, including regulators. The team operates… more
- Humana (Indianapolis, IN)
- …all departments to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues + Work with the ... agencies on FWA cases to ensure best outcomes; work closely with internal and external auditors, financial investigators, and claims processing areas + Adequately… 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 advise on next steps. + Execute due diligence investigations in support of policies and procedures to meet... in support of policies and procedures to meet internal and external regulatory requirements. + Use sound decision-making… more
- ZF (Northville, MI)
- Corporate Internal Auditor Country/Region: US Location: Northville, MI, US Req ID 72024 | Northville, Michigan (US-MI), United States ZF Active Safety US Inc. ... management consulting services, participate in special projects, teams and investigations , as needed. + Obtain a broad understanding of...outreach activities Be part of our ZF team as Corporate Internal Auditor and apply now! Contact… more
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