- 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
- Gilead Sciences, Inc. (Foster City, CA)
- …requests and actions. + Experience with internal and external investigations including anti-corruption and healthcare compliance . + Experience with the ... for a Senior Associate General Counsel of our US Litigation and Global Investigations team. This role directly reports to our Vice President, Head of Global… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …10+ years of litigation and investigation experience to internal investigations across legal areas employment, regulatory , workers' compensation, and general ... to stakeholders to minimize organizational legal risk and ensure compliance with laws. Excellent attention to detail and the...trial. + Ability to proactively approach all aspects of internal and external investigations from planning through… more
- Coinbase (Sacramento, CA)
- …be doing (ie. job duties): * You should have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring, ... documents/trackers, training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance … more
- University of Southern California (Los Angeles, CA)
- …support principal investigators and quality assurance systems for the Clinical Investigations Support Office. Provides regulatory affairs support, coordinating ... Investigations Support Office. Submits protocols and supporting documents to internal and external regulatory bodies (ie Institutional Review Board),… more
- Rady Children's Hospital San Diego (San Diego, CA)
- …implementation & tracking of action plans necessary to close identified gaps in compliance . Helps to educate the organization in regulatory & accreditation ... JOB SUMMARY: In collaboration with the Director of Regulatory and Accreditation Programs, assists in all accreditation & regulatory activities, including survey… more
- City and County of San Francisco (San Francisco, CA)
- …Accessible Services. The CD leads the team in these areas overseeing compliance with various regulatory requirements. EXAMPLES AND IMPORTANT AND ESSENTIAL ... and traffic, bicycling, walking and the regulation of taxis. Compliance is at the core of the SFMTA's mission...throughout the agency in the areas of Civil Rights, Regulatory Affairs & Audits and Administrative Hearings-and contribute directly… more
- Coinbase (Sacramento, CA)
- …financial services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, ... team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory ...the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures… 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
- Intuit (Mountain View, CA)
- …of sanctions compliance and a proven track record in complex investigations to make a significant impact. **What you'll bring** + Bachelor's degree in ... work experience considered. + **5+ years of progressive experience** in sanctions investigations , financial crime compliance , or a related field within a… more