- Ankura (VA)
- …perform investigations of corporations surrounding breaches in a corporation's internal policies , procedures, and ethical behavior. + Work with colleagues, ... challenging, sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance … more
- TD Bank (Vienna, VA)
- …recommends demarketing clients, as appropriate; and creates supporting documentation in compliance with policies , procedures, and regulatory requirements. To be ... higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in applying reasonable… more
- 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