- Edwards Lifesciences (Irvine, CA)
- …relations, internal audit, quality and the legal department on investigations as appropriate. + Lead risk-based global compliance monitoring activities ensuring ... **Sr. Director Compliance, Investigations & Monitoring** At Edwards Lifesciences, we're committed...risk assessments. + Prepare periodic reports and analyses of investigation activity for Board and ELT reporting; track trends… more
- Intuit (San Diego, CA)
- **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 ... is part of our People & Places (HR) organization. Intuit's Ethics & Investigations team helps champion our Integrity Without Compromise value and Intuit's safe,… more
- Gilead Sciences, Inc. (Foster City, CA)
- …proceedings, and securities actions. + Investigation experience that ranges from internal investigation , Qui Tam actions, and government and agency requests ... other adversarial proceedings. Assist in the preparation of comprehensive internal and external updates of litigation, investigation ,...and actions. + Experience with internal and external investigations including anti-corruption and… more
- Hologic (San Diego, CA)
- Scientist 3 - Quality Technical Investigations San Diego, CA, United States We are hiring a highly motivated Scientist 3 in our Diagnostic division, Quality ... Technical Investigations Team (QTI). In this role and under QA...high complexity technical protocols, reports, quality documents, and complaint investigation reports with high quality and relatively less turnaround… more
- Umpqua Bank (Irvine, CA)
- …better. **About the Role:** Responsible for overseeing all day-to-day Financial Investigation Department (FID) Investigations activities. Looking for an ... engaged in the handling/resolution of AML alerts and manual investigations related to internal employee, fraud, and highly sensitive investigations . +… more
- Stanford University (Stanford, CA)
- …ten (10) years of experience in planning and carrying out complex internal investigations , conducting witness interviews, identifying and evaluating data and ... and credibility of evidence, making findings of fact, and preparing written investigation reports. + Oversee investigations performed by other OI investigators… more
- Stanford University (Stanford, CA)
- …At least seven (7) years experience planning and carrying out complex internal investigations , conducting witness interviews, identifying and evaluating data and ... Senior Investigator, Office of Investigations **Office of the General Counsel, Stanford, California,...of evidence, make findings of fact, and prepare written investigation reports. + Maintain accurate and thorough records of… more
- Snap Inc. (San Francisco, CA)
- …decisions, understand and manage risks, and creatively navigate challenges, both external and internal . We partner with Snap team members on a wide array of matters, ... Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team!...years of experience in In-House, Law Firm or Government investigation roles + Strong work ethic and a team-first… more
- ManpowerGroup (Los Angeles, CA)
- …client, a leading organization in the risk management sector, is seeking an Investigations Specialist to join their team. As an Investigations Specialist, you ... that will align successfully within the organization. **Job Title:** Investigations Specialist (Seattle Area - Hybrid/In-Office) **Location:** Greater Seattle Area… more
- Coinbase (Sacramento, CA)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance etc) for… more