- Publix (Lakeland, FL)
- …Corporate Records Management **Location:** Lakeland, FL **Description:** The Compliance Investigations Manager will coordinate and manage internal corporate ... a strong understanding of laws, regulations, concepts, and practices applicable to internal corporate compliance investigations . Additionally, the … more
- Microsoft Corporation (Redmond, WA)
- …third-party investigations services providers. **Responsibilities** + Lead and conduct internal compliance investigations in accordance with the BRI ... . C&E is responsible for conducting internal investigations , providing advice on legal compliance matters and partnering with the business to create a… more
- Humana (Indianapolis, IN)
- …across all departments to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues + Work ... oversee the monitoring and enforcement of the fraud, waste, and abuse (FWA) compliance program to prevent and detect potential FWA activities pursuant to state and… more
- Henry Ford Health System (Detroit, MI)
- …spot, conduct trend analysis, and assist with providing reporting and analytics related to internal investigations and other compliance data. + Help manage ... of HFH operations. PRINCIPLE DUTIES AND RESPONSIBILITIES: + Conducts internal investigations , including gathering and reviewing information, interviewing… more
- MTA (New York, NY)
- …address and resolve such concerns. This manager supports the Agency and DCCOs on internal investigations , ethics, and compliance reviews, as well as training ... forms. RESPONSIBILITIES: + Primarily responsible for conducting required Ethics and Compliance investigations . These investigations include conducting… more
- GRAIL (Menlo Park, CA)
- …to the General Counsel, manages and is responsible for GRAIL's Corporate Compliance program, including internal investigations and environmental health ... + Internal Investigations and Audits: oversee GRAIL's internal investigations and monitor compliance with applicable policies. + Enterprise Risk… more
- Saint-Gobain (Malvern, PA)
- …The role will require knowledge and understanding of risk management, policy creation, and internal investigations . The Sr. Compliance Counsel will be key in ... North American operations and follow all relevant legal and internal rules and provide advice on compliance ....deal with similar situations in the future. + Conduct internal investigations in areas such as fraud,… more
- Intra-Cellular Therapies, Inc (Bedminster, NJ)
- …or potential risks + Investigations and Corrective Action: + Assist with internal compliance investigations and collaborate with HR, outside counsel, and ... all we do, create and deliver. The **Manager of Compliance ** will report to the Executive Director in ...other internal stakeholders to coordinate investigations . + Participate… more
- Mohawk Valley Health System (New Hartford, NY)
- …tracking all CMS audits such as RAC, ADR, CERT. + Conduct or assist in internal compliance investigations and reviews. + Maintain current working knowledge ... Internal Auditor (Hybrid) Department: LEGAL AND COMPLIANCE Job Summary The Internal Auditor - Compliance will oversee the internal and external … more
- TD Bank (Cherry Hill, NJ)
- …produces video on behalf of Subpoena team + Researches and organizes data for internal investigations and/or Subpoena Compliance + Researches specific branch ... both independently as well as collaboratively. **Job Summary:** The Subpoena Compliance Investigator is responsible for researching, pulling and producing video as… more
- Walgreens (Deerfield, IL)
- … OR a High School Diploma/GED and at least 7 years of experience in Compliance . + Experience conducting internal investigations . + At least 2 years ... **Job Summary** The primary focus of the Senior Manager/Staff Counsel, Compliance Investigations is to manage and conduct investigations . This role… more
- Stryker (Mahwah, NJ)
- …Head of Global Compliance Investigations leads the Compliance Investigations team responsible for managing and conducting internal compliance and ... global Investigations team of experienced professionals conducting and coordinating internal compliance and business ethics investigations , including… more
- Acuity Brands (Conyers, GA)
- …develop and implement compliance policies, training, and communications, conduct internal investigations , and help monitor compliance program ... Partner with internal teams and external counsel to conduct compliance investigations and prepare responses to regulatory and other external inquiries - 10%… more
- Kohl's (Northridge, CA)
- …+ Conducts surveillance of external theft using CCTV surveillance equipment + Assist in internal theft investigations in compliance with Company Guidelines + ... company profitability by executing company programs around external theft deterrence and internal investigations to drive shortage reduction. You will influence… more
- Kohl's (Mesquite, TX)
- …+ Conducts surveillance of external theft using CCTV surveillance equipment + Assist in internal theft investigations in compliance with Company Guidelines + ... company profitability by executing company programs around external theft deterrence and internal investigations to drive shortage reduction. You will influence… more
- MTA (New York, NY)
- …the Deputy Chief Ethics, Risk and Compliance Officer (DCERCO) in conducting internal investigations , ethics and compliance reviews, and in training ... General and State Agencies on areas of concerns and incorporates into the Internal Control program. + Recommendations: Ensures compliance by Department with… more
- Hartford HealthCare (Hartford, CT)
- …fraud, waste or abuse; and privacy/cybersecurity) * Conduct or assist in conducting internal investigations relating to compliance with state and federal ... matters related to a transaction, regulatory enforcement, and health care compliance matters, including licensing issues, Connecticut Certificate of Need, OEMS and… more
- Gilead Sciences, Inc. (Foster City, CA)
- …+ Provide strategic vision and leadership for the Ethics and Compliance investigations function, ensuring alignment with the organization's ethics ... team and other relevant functions to conduct both privileged and non-privileged compliance investigations , creating a seamless partnership and alignment of core… more
- Sysco (Houston, TX)
- …+ Conduct and/or assist in compliance risk assessments. + Assist with the internal investigations and response to any compliance reviews or ... programs include, but are not limited to, the Ethics Line, investigations , training and communications, anticorruption, third-party compliance , conflicts of… 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
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