- LinkedIn (Sunnyvale, CA)
- …you will fit in well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as ... would be responsible for strengthening an innovative, effective and scalable global investigations and compliance program for our employees worldwide. You will… more
- Gilead Sciences, Inc. (Foster City, CA)
- …the lives of patients with life-threatening illnesses worldwide. **Director, Ethics and Compliance Investigations ** **About the Role** The Director, Ethics & ... Compliance Investigations , plays a key role in promoting Gilead's culture...dedicated and experienced investigator to join Gilead's Ethics & Compliance Investigations team. This position will lead… 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! ... Management and Investigations : + Triage and scope all Integrity and Compliance (I&C) cases, assigning those outside the team's purview and collaborating with… more
- LA Care Health Plan (Los Angeles, CA)
- Director, Compliance on Special Investigations Unit and Fraud, Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... net required to achieve that purpose. Job Summary The Director, Compliance on Special Investigations and Fraud, Waste and Abuse (FWA) is responsible for… more
- Ankura (CA)
- …challenging, sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance ... on complex accounting investigations , national and/ or international investigations , compliance risk assessments, forensic audits, disputes support or… more
- Robert Half Legal (Los Angeles, CA)
- …weekly workload demands. Responsibilities: + Assist and conduct employee and workplace investigations , ensuring compliance with all relevant legal standards and ... their search for a California-barred attorney to assist with employee and workplace investigations on an ad hoc, fully remote basis. This opportunity will allow the… more
- The Walt Disney Company (Burbank, CA)
- …and sound judgment to resolve sensitive or high-stakes matters while ensuring investigations are conducted in compliance with legal, ethical, and policy ... is seeking a seasoned and strategic attorney to serve as _Lead Counsel, Special Investigations & Incident Response_ . As Lead Counsel, you will work independently to… more
- Intuit (Mountain View, CA)
- …for individuals who have experience with conducting financial, expense, and/or compliance investigations and handling threat management situations * Strong ... **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience… more
- Intuit (San Diego, CA)
- …of sanctions compliance and a proven track record in complex investigations to make a significant impact. **Responsibilities** + Lead and conduct complex, ... work experience considered. + **5+ years of progressive experience** in sanctions investigations , financial crime compliance , or a related field within a… more
- Coinbase (Sacramento, CA)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more