- Family Dollar (Chesapeake, VA)
- …and oversee the Company's Quality risk management program. . Administer the internal audit program to ensure compliance with Company policies, procedures, ... Quality Systems Manager for product quality, safety, efficacy, development, and compliance to cGMP requirements. Responsibilities include, but are not limited to,… more
- Ryder System (Richmond, VA)
- …disciplinary action and/or termination. They will conduct Human Resources (HR) related investigations to ensure that employee issues are resolved in adherence to all ... + Conduct and participate in all phases of local HR investigations ; developing investigation plans, conducting fair, neutral, and timely investigations… more
- Capital One (Richmond, VA)
- …or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative ... the business areas.** **Policy & Procedure Impact:** **Contribute to internal AML Operations projects related to the modification of...+ years of people leader experience in Fraud, AML investigations , or Compliance role + 3 +… more
- BAE Systems (Norfolk, VA)
- …enforce compliance with the collective bargaining agreement. + Conduct internal employee relations investigations by assembling facts and general ... + Support a broad range of HR areas including employee relations, investigations , EEO compliance , labor relations, succession planning, talent management,… more
- Navy Exchange Services (NEX) (Norfolk, VA)
- …which provided analytical, planning, advisory, operational, or evaluative work in security/ investigations , internal review and control techniques, reducing and ... efficiency and effectiveness. Drives, assigns, and assists with theft investigations , suspected unethical conduct, accident investigation, workplace violence, or… more
- Sallie Mae (Sterling, VA)
- …to the company's Administrative and Retirement and Benefits Committees), conducting internal investigations , first chair responsibility for litigating employment ... relating to labor and employment practices. + Partners with internal clients in HR & Facilities, Conduct Risk, and...to manage risk, and respond to litigation, ethics and compliance issues, government agency investigations , audits and… more
- Highmark Health (Richmond, VA)
- …of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and ... special project, potential fraud, waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud, waste… more
- Dollar Tree (Chesapeake, VA)
- …and recurrences. + Administers and overseesthe Risk Management program. + Administers the internal audit program to ensure compliance with policies and control ... preparing quality council presentations, recording/tracking of Complaints and Deviation Investigations , recording/tracking Complaint and Deviation Investigation CAPAs, recording/tracking/writing Change… more
- Elevance Health (Richmond, VA)
- …at all levels and HRBPs on findings. + Provides oversight of the company's internal investigations of associate complaints and serves as a liaison to Legal ... on associate relations matters. + Regularly partners with Ethics and Compliance on crossover investigations . + Partners with AR leadership and HRBP for requests… more
- TD Bank (Vienna, VA)
- …TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions, and compliance obligations. The Name Screening Operations team screens against various ... Team Lead II conducts adjudications and/or analysis, risk assessments and investigations of general queue cases (recommending for demarket and/or freezing accounts… more