- Huntington National Bank (Columbus, OH)
- …Qualifications: + High School Diploma or Equivalent + 3 Years of experience in Internal Investigations in the Banking and Financial Services industry + 1 year ... Description Job Description Summary Internal Investigator will investigate suspected internal ...and related rules and statutes is key to success. Investigations require analysis of bank systems, very strong decision-making… more
- Publix (Lakeland, FL)
- …and compliance processes; and/or + at least 8 years' experience coordinating internal investigations and managing investigative files. + obtain compliance ... or compliance functions; and/or + Ten (10) years' experience coordinating internal investigations and managing investigative files. + professional compliance… more
- Microsoft Corporation (Redmond, WA)
- …Ethics, Business Regulatory Investigations . C&E is responsible for conducting internal investigations , providing advice on legal compliance matters and ... business activities across the Americas region. The attorney will work on internal investigations and serve as part of the trusted C&E BRI compliance team… 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 ....Compliance Investigations is to manage and conduct investigations . This role reports to the Director, Compliance … more
- CIBC (Chicago, IL)
- …for leading an Investigations team in assessing code of conduct and internal investigations . This leader will determine the type of investigation and oversea ... of misconduct and insider risk. This role has overall accountability for internal investigations conducted in the US Region. The incumbent will ensure timely and… 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
- 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
- Cummins Inc. (Indianapolis, IN)
- …consistent investigation standards exist, provide relevant training programs, and manage the internal investigations process in a timely manner + Evaluate cases ... **DESCRIPTION** **Job Summary:** We are looking for a talented ** Investigations and Right Environment, Executive Director** to join our team specializing in Ethics &… 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
- Highmark Health (Columbus, OH)
- …Health **Job Description :** **JOB SUMMARY** This job conducts and supports internal investigations resulting from evidence of employee malfeasance, including ... and Internal Audit team members to facilitate the execution of internal investigations and fraud related audits based on reports or identified fraud risks. +… more
- Capital One (Mclean, VA)
- …financial services industry and regulatory environment as well as conducting internal investigations is valued. Candidates must be self-motivated, demonstrate ... United States of America, McLean, Virginia Principal Investigator - Office of Corporate Investigations Capital One, a Fortune 500 company and one of the nation's top… 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
- Lilly (Indianapolis, IN)
- …responsible for (non-IP) commercial litigation matters; as well as government and internal investigations . Individual must be energized to boldly execute ... manage, and provide advice to senior leadership and the business on litigation, investigations , and various high-risk matters + Conduct internal privileged … more
- RTX Corporation (Richmond, 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
- 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
- Amazon (San Diego, CA)
- …areas * Demonstrated experience in areas such as digital forensics or internal investigations . * Language proficiency welcomed (Mandarin, Russian, Japanese, or ... R etc.). * Use high-level judgment to own our most complex internal risk investigations . * Identify gaps and risks in Amazon's current mechanisms and policies… more
- Mohawk Valley Health System (New Hartford, NY)
- …all CMS audits such as RAC, ADR, CERT. + Conduct or assist in internal compliance investigations and reviews. + Maintain current working knowledge of regulatory ... Internal Auditor (Hybrid) Department: LEGAL AND COMPLIANCE Job Summary The Internal Auditor - Compliance will oversee the internal and external compliance… more
- HonorHealth (Scottsdale, AZ)
- …in the healthcare industry. Coordinate/Oversee the progression and scope of internal audits/ investigations /COSO portfolio conducted by Internal Audit ... Job Summary Under limited supervision, directs the advisory function on internal auditing and systems accounts, which serves as an independent review… more
- Stryker (Mahwah, NJ)
- …The Head of Global Compliance Investigations leads the Compliance Investigations team responsible for managing and conducting internal compliance and ... Investigations team of experienced professionals conducting and coordinating internal compliance and business ethics investigations , including potential… more
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