- The Walt Disney Company (Glendale, CA)
- Would you like to be a part of the team that conducts research and investigations that protect the people, assets, and brand of The Walt Disney Company? Apply Today! ... Team** The Walt Disney Company is seeking a Global Investigations Manager within Global Security Investigations . The...The base pay actually offered will take into account internal equity and also may vary depending on the… more
- Mitsubishi Chemical Group (Sacramento, CA)
- …**Qualifications:** + Minimum BS or BA degree. + Five years of experience in corporate compliance or internal investigations in a matrix organization. + ... be primarily responsible for overseeing the compliance hotline program, monitoring internal investigations , generating compliance hotline reports, and reporting… more
- Pinkerton (Fremont, CA)
- …develop and manage the operations of Investigative Analysts within a high-performing Investigations Center while ensuring all reporting to the client meets the ... + Provide leadership, on-going communication, and day-to-day guidance to the Investigations Center team. + Develop operational procedures and policies. + Serve… more
- RTX Corporation (El Segundo, CA)
- …world. We have an exciting opportunity for a **Senior Manager, Global Trade Investigations ** who will manage internal investigations related to regulatory ... (OFAC), and Antiboycott. **What You Will Do:** + Manage a dynamic caseload of internal regulatory and policy violation investigations . + Monitor and manage legal… more
- US Bank (Los Angeles, CA)
- …you excel at-all from Day One. **Job Description** The role of Government Investigations Specialist is part of US Bank Law Division's Government Investigations ... matters often involve sensitive customer records and confidential government investigations . Comfort with, and professionalism when, speaking with government… more
- City National Bank (Los Angeles, CA)
- …E and Z. Responsible for building and maintaining relationships with internal and external CNB customers and providing exemplary customer service. Adherence ... * Monitor transactions and accounts for suspicious patterns using internal systems and fraud detection tools. * Document case...act as liaison between the Card Fraud team and Corporate Security. * Participate with external agencies and networks… more
- Kratos Defense & Security Solutions, Inc. (San Diego, CA)
- …requirements; support company-wide policy development and training.* Conduct or oversee internal investigations and manage dispute resolution efforts, including ... Job Descriptions: Kratos is looking for a Senior Corporate Attorney for its corporate office...law matters such as hiring practices, performance management, workplace investigations , employee relations, wage & hour issues, and terminations.*… more
- Providence (Irvine, CA)
- …liability, medical malpractice (as appropriate), commercial disputes, regulatory enforcement, and internal investigations , and for specific projects as assigned. ... **Description** **The Role** The Corporate Counsel position is responsible, under the guidance...risk, early case assessment, and settlement strategy. + Support internal investigations and responses to subpoenas, civil… more
- Amazon (Culver City, CA)
- …trademark legal team is looking for a smart, experienced, creative, and highly motivated corporate counsel with keen judgment and the ability to thrive in a premier ... of domestic and foreign marks, trademark search and clearance, leading investigations and negotiations to resolve trademark disputes Preferred Qualifications -… more
- Option Care Health (Sacramento, CA)
- …Collaborate with Compliance Operations on healthcare professional engagement process, Corporate Integrity Agreement requirements, internal investigations , ... decision- making processes, and new business initiatives, ensuring alignment with corporate values and objectives. Lead the development and implementation of… more