- Intuit (San Diego, 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
- Gilead Sciences, Inc. (Foster City, CA)
- …requests and actions. + Experience with internal and external investigations including anti-corruption and healthcare compliance . + Experience with the ... Associate General Counsel of our US Litigation and Global Investigations team. This role directly reports to our Vice...actions. + Investigation experience that ranges from internal investigation , Qui Tam actions, and government… 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...management system and moderate/high complexity projects in support of compliance and overall Hologic continuous improvement efforts. The incumbent… 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,...**Office of the General Counsel, Stanford, California, United States** Compliance Legal Post Date Jul 18, 2025 Requisition #… more
- Intuit (Mountain View, CA)
- …Act, FinCEN guidance, and financial crimes compliance . + Experience using internal and external case management and investigation tools, including AML ... promote compliance knowledge across the team. + Help prioritize investigations , assign workload, and ensure consistent application of investigative procedures. +… more
- Coinbase (Sacramento, CA)
- …documents/trackers, training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for… more
- The Clorox Company (Fairfield, CA)
- …and prioritization of process safety/system resiliency improvements. + Supports and facilitates internal compliance assessments and external compliance audit ... Operating Procedures, Operator Training, Mechanical Integrity, Management of Change, Incident Investigation , Compliance Audits and Risk Management Plans. +… more
- Hologic (San Diego, CA)
- Quality Engineer, Technical Investigation San Diego, CA, United States Discover a career with real meaning. One that offers the opportunity to showcase your talents, ... in San Diego. In this role and under our QA function's Quality Technical Investigation (QTI) team, you will drive various QA activities and processes including but… more
- University of Southern California (Los Angeles, CA)
- …Coordinator for Investigation and ResolutionApply HR, Equal Opportunity, and Compliance Los Angeles, California Reporting to an Assistant Vice President, Office ... of Civil Rights Compliance , theDeputy Coordinator for Investigation and Resolution,...the management of timely, high quality, fair, and thorough investigations . Supervises (and ensures attention to the professional development… more