- Edwards Lifesciences (Irvine, CA)
- …Edwards' Titanium Book and associated policies . Manage all phases of compliance investigations (including initial intake, data review, root cause analysis, ... company policies , procedures, guidelines, regulations and laws relevant to compliance investigations + Ability to interact professionally with all… more
- Snap Inc. (San Francisco, CA)
- …centered on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! ... of Codes of Conduct, Whistleblower, Anti-Bribery and other standard company integrity and compliance policies If you have a disability or special need that… 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 ... Executive Director, 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 (San Diego, CA)
- …for individuals who have experience with conducting financial, expense, and/or compliance investigations and handling threat management situations + Strong ... of our Code of Conduct and Ethics and company policies . We conduct investigations across the company...harassment, retaliation, workplace bullying, and reported financial, expense, and compliance matters. You will manage a caseload of multiple… 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
- The County of Los Angeles (Los Angeles, CA)
- …Department of Auditor-Controller is responsible for establishing County fiscal and internal control policies and procedures; administering the County payroll; ... conducting audits and fraud investigations ; monitoring social services contracts; performing mandated property tax...you may work for: + The Audit Division conducts internal audits of County departments including compliance … more
- Coinbase (Sacramento, CA)
- … and procedures to case investigation * Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures *What ... diligence research and KYC reviews on transaction activities across internal and external tools to assess legitimacy and mitigate...or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong… more
- Intuit (Mountain View, CA)
- …to partnering teams. + Participate in the development and enhancement of sanctions compliance policies , procedures, and controls. + Contribute to the continuous ... of sanctions compliance and a proven track record in complex investigations to make a significant impact. **What you'll bring** + Bachelor's degree in… more
- City and County of San Francisco (San Francisco, CA)
- …, Title VI, and language access compliance ; recommends and administers policies and procedures. + Manages internal grievances and external complaints ... Rights. This director-level role is responsible for shaping and executing agency-wide compliance policies , goals, and objectives. The CD brings together all… 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