- Intuit (Mountain View, CA)
- …for individuals who have experience with conducting financial, expense, and/or compliance investigations and handling threat management situations + Strong ... **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience… more
- CBRE (Los Angeles, CA)
- …geographically dispersed teams. - Deep knowledge of investigative principles and investigation best practices, compliance standards, and regulatory environments ... Director of Investigations - Americas Job ID 219422 Posted 20-May-2025... and partners closely with senior stakeholders including Legal, Compliance , HR, and Global Security. In your dual role,… more
- Walmart (Riverside, CA)
- …a Walmart associate OR 1 year's work experience or coursework in criminal justice, loss prevention/asset protection, safety, compliance , or security-related ... field (for example, Military, Public Safety, Compliance , Criminal Justice) **Preferred Qualifications ** _Outlined below are the optional preferred… more
- Meta (San Francisco, CA)
- …systems and processes 14. 5+ years' experience in managing a compliance investigations team 15. Experience leading cross-functional projects, demonstrating ... sanctions compliance program 10. Monitor trends and patterns across investigations to identify potential solutions to mitigate risks 11. Create and maintain… more
- Sacramento County (Sacramento, CA)
- Attorney - Criminal (Levels I-V) *Revised Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/335978) Apply Attorney - Criminal (Levels I-V) ... the level at which initial appointments to Attorney - Criminal are typically made; and advancement from the lower...proceed in a given matter; conducting and/or directing additional investigation as may be necessary to competently prosecute or… more
- San Jose State University (San Jose, CA)
- …on investigations conducted by the Investigator. + Prepare detailed investigation reports, which may include credibility assessment and findings of fact. + ... 544207 Work type: Management (MPP) Location: San Jose Categories: MPP, At-Will, Compliance /Legal, Full Time Job Summary The Civil Rights Investigator is responsible… more
- Allied Universal (Los Angeles, CA)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ... near you, please visit: www.aus.com/offices. **Job ID:** 2025-1375936 **Location:** United States-California-Los Angeles **Job Category:** Compliance & Investigations… more
- House of Blues (CA)
- …on investigations findings and evidence (ex: HR confidential hotline, investigation and employee relations tracking software), this includes setting up new ... you, please read on! THE ROLE The Manager, HR Compliance is responsible for assisting our internal HR and...ordinance or regulation. We will consider qualified applicants with criminal histories in a manner consistent with the requirements… more
- Meta (Los Angeles, CA)
- … compliance issues 17. Experience drafting and negotiating global trade compliance contract provisions 18. Experience conducting internal investigations and ... trade counseling to serve as Associate General Counsel, Sanctions Compliance . This position will play a key role in...in the remediation of issues identified in audits and investigations 4. Develop and provide training and communications to… more
- CDM Smith (Los Angeles, CA)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... **Job Description:** CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist to join our Corporate Business Technology team. This role is critical… more