- GRAIL (Menlo Park, CA)
- …and Audits: oversee GRAIL's internal investigations and monitor compliance with applicable policies . + Enterprise Risk Management: oversee enterprise ... to the General Counsel, manages and is responsible for GRAIL's Corporate Compliance program, including internal investigations and environmental health… more
- LinkedIn (Sunnyvale, CA)
- …collaborative team that values humor and teamwork. **Responsibilities: ** Internal Investigations + Partner cross-functionally with relevant stakeholder ... groups to coordinate, direct, and conduct internal investigations at LinkedIn and strengthen organizational...and compliance initiatives. + Advise employees on compliance matters, policies , legal and compliance… more
- Walgreens (Deerfield, IL)
- **Job Description:** **Job Summary :** Conducts and manages internal investigations under direction of Director, Internal Investigations . Collaborates ... + Manages and conducts investigations under the direction of Director, Internal Investigations . + Drafts investigation case summaries and works with Legal… 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
- Citigroup (Fort Lauderdale, FL)
- …on next steps. + Execute due diligence investigations in support of policies and procedures to meet internal and external regulatory requirements. + Use ... public/private sector white papers. + Independently conduct complex research and investigations utilizing internal and external data; analyze research results… more
- TD Bank (Mount Laurel, NJ)
- …AML Financial Crime Risk Investigation (US) develops and implements AML policies , oversees complex investigations into potential money laundering, terrorist ... investigators and analysts, providing guidance and support to ensure high-quality investigations ; develops, implements, and maintains AML policies , procedures,… more
- Novo Nordisk (Plainsboro, NJ)
- …Associate Director EEO Investigations to assist with and conduct EEO investigations addressing both internal and external complaints received by the Company. ... to use for trend and data analysis + Supports internal and external EEO related investigations , complaints...Employee Relations, Employment Law, HR Business Partners, Ethics & Compliance and all internal partners to foster… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …Provide regular updates on key cases and the investigations program to internal stakeholders, including the Global Ethics & Compliance Leadership Team, the ... HR, Legal and Finance to determine case tiering and management. + Ensure investigations align with legal, regulatory and company policies . + Manage investigation… more
- Amazon (San Diego, CA)
- …is to protect customer trust and safety by detecting products that violate our compliance policies and building the best user experience possible. We need your ... Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon...a wide range of global cross-functional teams to build policies , and partner with technology and science teams to… 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 ... with Equal Employment Opportunity (EEO), Office of Federal Contract Compliance Programs (OFCC), and affirmative action policies ,...for patterns and trends to identify failures in policies , procedures and/or internal controls + Work… more
- State of Massachusetts (Boston, MA)
- …completes all compliance inspections, new shop inspections, and complaint investigations in accordance with internal timeframes established by the Agency ... assigned programs in order to exchange information, resolve problems and ensure compliance with established policies , procedures, and standards. * Respond to… more
- 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 Devices ... will have a global reach and focus to ensure consistent prototype security investigations are provided and executed to all prototypes reported as lost or misplaced.… more
- Highmark Health (Columbus, OH)
- …Health **Job Description :** **JOB SUMMARY** This job conducts and supports internal investigations resulting from evidence of employee malfeasance, including ... Operations and Internal Audit team members to facilitate the execution of internal investigations and fraud related audits based on reports or identified… more
- AdventHealth (Altamonte Springs, FL)
- …across the organization. * Regulatory and Data Analysis o Interprets regulatory compliance policies and regulations. o Ability to define problems, collect ... **The role you'll contribute:** The Manager of Corporate Responsibility, Audits and Investigations , supports the Executive Director for Audits & Investigations … more
- New York State Civil Service (Albany, NY)
- …and the Federal Highway Administration (FHWA) regional staff to ensure program compliance with all applicable federal regulations and policies .Division of Field ... Vehicles, Department of Title Deputy Commissioner of Traffic Safety & Investigations , NS Occupational Category Other Professional Careers Salary Grade 666 Bargaining… more
- Cook Medical (Pittsburgh, PA)
- … investigations discussion meetings as subject matter expert* Conducts deviation investigations in compliance with Cook Myosite quality requirements and ... develop and execute short-term and long-term development plans. The Team Lead, Investigations is responsible for leading the daily activities of the … more
- SMBC (Phoenix, AZ)
- …**PRINCIPAL DUTIES & RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Investigations and Support team across internal and outsourced (BPO) team ... improvement + Support core, banking, lending, and credit card platforms on trends, investigations , escalations, and policies and procedures + Handle and provide… more
- RTX Corporation (Hartford, CT)
- …attorneys and investigators reviewing potential violations of GT laws, regulations, and internal policies , including coordination of matters with the larger RTX ... opportunity for a Director & Sr Counsel, Global Trade Investigations & Disclosures to join our team! What You...of responsibility, the incumbent is responsible for providing full compliance with all applicable RTX and P&W policies… 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
- CVS Health (Wellesley, MA)
- …This role involves leading a team of investigators working closely with internal and external stakeholders and ensuring compliance with regulatory requirements. ... to make health care more personal, convenient and affordable. **Position Summary** The Special Investigations Unit is seeking a Sr. Manager to lead our new ASO … more
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