- 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 ... and policy violations specific to Global Trade (GT) compliance areas such as International Traffic in Arms Regulations...You Will Do:** + Manage a dynamic caseload of internal regulatory and policy violation investigations . +… 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
- Medtronic (Los Angeles, CA)
- …** Investigations & Risk Management** **:** + Oversee internal investigations and reporting of alleged misconduct or compliance violations and work ... developments and industry trends. + Develop policies, procedures, and internal controls to mitigate compliance risks. + Lead pre- and post-IPO compliance … more
- …appearing pro hac vice as needed. + Manage and conduct internal investigations . + Conduct risk and compliance assessments in coordination with HR, IT, ... and Risk Departments. + Provide internal advice and counseling across a broad spectrum of legal issues. + Remain up-to-date on relevant industry and… more
- Highmark Health (Sacramento, CA)
- …instances of non- compliance , including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and… more
- Stanford University (Stanford, CA)
- …"Deputy"). Under the direction of the Deputy, the Investigator will perform investigations in support of compliance /privacy activities and address the adequacy ... Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California,...timely updates regarding the status of complaints received and investigations in progress to the Deputy. + Collaborate with… more
- Hologic (San Diego, CA)
- …and meetings with IT and process owners. + Update workpapers and perform assigned compliance tests under the direction of Internal Audit leadership. **Travel and ... Fall Co-op, Internal Audit MA, United States San Diego, CA,...in updating SOX test matrices. + Assist in performing compliance tests in areas such as Financial Reporting, Revenue,… more
- US Tech Solutions (San Francisco, CA)
- …respond to external requests (eg, law enforcement, regulators) + Participate in internal investigations involving potential policy violations + Apply policy ... + We're seeking a Policy Enforcement Specialist to join our Online Safety & Compliance Operations team. + In this role, you'll support sensitive investigations ,… more
- Live Nation (Beverly Hills, CA)
- …qualities, so if this sounds like you then please read on! THE ROLE The IT Internal Audit position will work within the Corporate Internal Audit Group and report ... directly to the Global Sr. Director of IT Internal Audit. This will be a hands-on position, responsible...SOX 404 effort, SSAE 18 SOC 1, SOC2, PCI compliance , Data Privacy and Protection, functional and operating units,… more
- Option Care Health (Sacramento, CA)
- …healthcare professional engagement process, Corporate Integrity Agreement requirements, internal investigations , policy updates, exceptions approval, training, ... of healthcare, pharmaceutical or other compliance experience including compliance business partnership, monitoring, auditing and/or investigations . Proven… more