- CARMAX (Richmond, VA)
- …Investigation team's purpose is to promptly and thoroughly conduct all Human Resources investigations in a manner that is fair, unbiased, and consistent with CarMax ... values. The Sr. Consultant, HR Investigations is responsible for professional response and resolution of...the case, if necessary, to inform decision making (eg internal precedent, external research) + Proactively identifies issues for… more
- USAA (Chesapeake, VA)
- …effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's ... + Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes as it pertains to owned… more
- L3Harris (Arlington, VA)
- … monitoring program while supporting the development and implementation of internal policies and procedures to ensure compliance with US trade regulations as ... internal monitoring activity as applicable. + Assist with investigations and other compliance matters as needed...compliance with US Government trade regulations and corporate policies + Analyze reports and metrics pertaining to various… more
- Coinbase (Richmond, VA)
- … 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
- Highmark Health (Richmond, VA)
- …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
- Leidos (Reston, VA)
- …+ Manage, conduct and/or assist with various internal and external legal investigations and related ethics and compliance matters. + Assist in company audits ... reviews; development and implementation of training. + Experience with conducting internal investigations into allegations of misconduct. + Familiarity with… more
- BAE Systems (Falls Church, VA)
- …summaries, researches regulations, and prepares audit report drafts. + Conducts internal investigations and prepares draft disclosures, including analysis of ... is a Senior Manager or Principal Attorney position supporting the Global Trade Compliance (ITC) team in conducting audits, assessments and reviews of Inc. businesses… more
- Family Dollar (Chesapeake, VA)
- …supporting a consistent, values-based associate experience by leading thorough-objective investigations and providing employment compliance and policy guidance. ... work environment. **Principal Duties and Responsibilities** + Conduct comprehensive investigations into complex and sensitive associate relations matters, including… more
- Highmark Health (Richmond, VA)
- …areas processes and collaborate with their leadership to develop and implement policies , procedures, and training programs that ensure compliance with applicable ... IT, Legal and other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their… more
- Cardinal Health (Richmond, VA)
- … develops and implements strategies and standard operating procedures to promote adherence to internal ethics and compliance policies related to areas such ... third-party payer billing rules and internal documentation, coding and billing policies and procedures. + Conducts compliance orientation training for new… more