- Cardinal Health (Providence, RI)
- …are seeking a highly skilled and strategic leader to oversee global Internal Investigations within the Ethics & Compliance team. The _Director, Investigations ... + Ideally targeting individuals with 8+ years of experience in investigations , compliance , or legal roles (preferred). + Experience working in the healthcare… more
- LinkedIn (Sunnyvale, CA)
- …you will fit in well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as ... would be responsible for strengthening an innovative, effective and scalable global investigations and compliance program for our employees worldwide. You will… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …of my knowledge. **Job Description** **About the role:** The Global Ethics & Compliance Investigations Head, Americas, senior director level, leads the team that ... team, this role will report to the Global Head of Ethics & Compliance Investigations . **How you will contribute:** + Be a core contributor to the development,… more
- Snap Inc. (Los Angeles, CA)
- …centered on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! ... Management and Investigations : + Triage and scope all Integrity and Compliance (I&C) cases, assigning those outside the team's purview and collaborating with… more
- GE Aerospace (Evendale, OH)
- …Aerospace's business operations. **Job Description** **Roles and** **Responsibilities** + Lead investigations into potential non- compliance of the ITAR, the EAR, ... to remediate identified enhancement opportunities. + Brief senior leadership on ongoing investigations , trends, and compliance risks. + Monitor proposed laws and… more
- Danaher Corporation (Austin, TX)
- …S&P 500 by more than 5,000% over the past 25 years. The Danaher Compliance Investigations Case Manager will be responsible for managing the company's disclosure ... in a related field. + In-depth knowledge and experience in compliance investigations and case management. + Strong communication skills, both written and… more
- LA Care Health Plan (Los Angeles, CA)
- Director, Compliance on Special Investigations Unit and Fraud, Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... net required to achieve that purpose. Job Summary The Director, Compliance on Special Investigations and Fraud, Waste and Abuse (FWA) is responsible for… more
- Ankura (Lexington, NY)
- …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous ... Practice, you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness)… more
- Ankura (San Francisco, CA)
- …challenging, sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance ... on complex accounting investigations , national and/ or international investigations , compliance risk assessments, forensic audits, disputes support or… more
- Abbott (Abbott Park, IL)
- …the remediation of internal investigations and follow-up actions, reports on investigations to compliance and business leaders. + Drafts reports of ... for CFE and/or CPA certification + Minimum eight years legal, investigations , auditing, financial or compliance experience, including experience conducting… more
- Amazon (Seattle, WA)
- …looking for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance , intelligence, or a related field to join our ... loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and… more
- Amazon (Tempe, AZ)
- …looking for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance , intelligence, or a related field to join our ... loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and… more
- Amazon (Tempe, AZ)
- …an experienced, motivated industry specialist with background in risk, digital fraud, compliance , or cyber investigations who also have advanced data analysis ... discipline - 3+ years of relevant industry experience in risk or fraud investigations , regulatory compliance , ecommerce, analytics, or security - Proficient with… more
- JPMorgan Chase (Chicago, IL)
- …You will be focused on root cause analysis, quantifying risk and ensuring compliance with the GS Vulnerable Adult Investigations Procedure, then communicating ... process with a focus on gathering evidence for elder/ vulnerable adult investigations while ensuring compliance with regulatory requirements as well as… more
- Vanguard (Malvern, PA)
- … capabilities. What You Bring + At least 3 years of relevant experience in compliance , investigations , or a related field. + A bachelor's degree or equivalent ... Mission to Protect the Financial System - Financial Crimes Specialist, AML Investigations Are you passionate about uncovering the truth and protecting the integrity… more
- Federal Aviation Administration (Duty, AR)
- …and certification tasks, preparing routing reports and correspondence and supporting investigations and compliance activities to ensure adherence to established ... and certification tasks, preparing routing reports and correspondence and supporting investigations and compliance activities to ensure adherence to established… more
- State of Colorado (Lakewood, CO)
- …knowledge to investigative efforts. + Submits comprehensive narrative reports of investigations and compliance activities to recommend cases for administrative ... environment. + Outstanding candidates will have recent experience with: investigations involving compliance reporting or criminal activities, interview… more
- State of Georgia (Bulloch County, GA)
- …college or university and one (1) year of experience conducting inspections and investigations for compliance or certification as a Registered Sanitarian or ... Health Specialist AND One (1) year of experience conducting inspections and investigations for compliance ; or one (1) year of experience required at the lower… more
- Prime Therapeutics (Little Rock, AR)
- …visa or residency sponsorship. **Additional Qualifications** + Experience with managing compliance investigations or incident response, supporting compliance ... activities related to demonstrating compliance program effectiveness through compliance hotline inquiry management and investigations , compliance … more
- University of Connecticut (UConn) (Storrs, CT)
- …Compliance Office and will have primary responsibility for managing and conducting compliance investigations . The Compliance Investigator will be hired at ... duties under more general supervision. DUTIES AND RESPONSIBILITIES + Conduct comprehensive compliance investigations , including, but not limited to, conflicts of… more
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