- Amazon (Arlington, VA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... marketed, unsafe, or otherwise prohibited by Amazon policies . Sr Risk Manager will own implementing proactive controls on a category and work on achieving parity WW.… more
- Ryder System (Richmond, VA)
- … investigations ; developing investigation plans, conducting fair, neutral, and timely investigations in accordance with company policies and procedures and ... disciplinary action and/or termination. They will conduct Human Resources (HR) related investigations to ensure that employee issues are resolved in adherence to all… more
- Family Dollar (Chesapeake, VA)
- …risk management program. . Administer the internal audit program to ensure compliance with Company policies , procedures, and practices, as well as regulatory ... Quality Systems Manager for product quality, safety, efficacy, development, and compliance to cGMP requirements. Responsibilities include, but are not limited to,… more
- BAE Systems (Norfolk, VA)
- …enforce compliance with the collective bargaining agreement. + Conduct internal employee relations investigations by assembling facts and general ... a broad range of HR areas including employee relations, investigations , EEO compliance , labor relations, succession planning,...to HR leadership and compliance . + Ensure compliance with labor laws, regulations, and company policies… 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
- 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
- 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
- Sallie Mae (Sterling, VA)
- …to the company's Administrative and Retirement and Benefits Committees), conducting internal investigations , first chair responsibility for litigating employment ... + Reviews and provides guidance in the development of policies and procedures relating to labor and employment practices....to manage risk, and respond to litigation, ethics and compliance issues, government agency investigations , audits and… 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
- EMCOR Group (Centreville, VA)
- …the Director of Loss Control or the Safety Manager, conducts near-miss and accident internal investigations to identify causes or to determine how such events ... assigned authority, communicate and support field leadership with on-site safe work policies , procedures, and overall safety compliance . + Assist the Director… more