- JPMorgan Chase (New York, NY)
- … investigations and inquiries + Work closely with line-of-business legal and compliance personnel on government investigations and regulatory matters + Draft ... quo and striving to be best-in-class. As a Government Investigations & Regulatory Enforcement Attorney - Vice President, Assistant...You will act as a trusted advisor to our compliance , controls, and business partners in connection with a… more
- Dorsey & Whitney LLP (Phoenix, AZ)
- …States. This position will involve significant responsibility over pending cases, investigations experience, compliance advising in various areas including ... Government Solutions & Investigations Associate (#949) - Phoenix Dorsey & Whitney...the following types of tasks for complex litigation and investigation matters: - discovery - oral advocacy - brief… more
- Walmart (Litchfield Park, AZ)
- …agencies) groups; and reporting feedback from customers. + Ensures regulatory and corporate policy compliance (for example, Payment Card Industry, personally ... protocols, standard operating procedures (SOPs), training, and security programs; ensuring compliance with Corporate Security protocols, SOPs, and company… more
- Regions Bank (Birmingham, AL)
- …offers internship opportunities to college students which includes positions across Corporate Compliance , Operational Risk Management, Enterprise Credit Risk, ... to the various groups within Regions Risk Management. Intern Placement Opportunities: + ** Corporate Compliance ** - The Corporate Compliance intern… more
- Lilly (Indianapolis, IN)
- …claims + Experience with government agencies + Experience providing legal support to corporate risk functions (Ethics & Compliance , Internal Audit, and Risk ... and volunteerism. The **Sr. Director - Counsel - Litigation and Government Investigations ** role is for an experienced, creative and strategic litigation attorney… more
- RTX Corporation (Farmington, CT)
- … Investigations ** who will provide critical support to the Global Ethics and Compliance Investigations team. The ideal candidate will be a highly motivated, ... investigations regarding allegations of employee misconduct, including alleged corporate policy violations and unlawful activities. + Assist investigators and… more
- Henry Ford Health System (Detroit, MI)
- …to a variety of partners organizationally across HFH to conduct internal investigations . Provide guidance on internal investigation standard processes and ... trend analysis, and assist with providing reporting and analytics related to internal investigations and other compliance data. + Help manage internal … more
- CVS Health (Lumberton, NJ)
- …procedures to maximize operational efficiencies in collaboration with Distribution Operations, Corporate Compliance , Corporate Security, Finance, and COE's. ... team responsible for supporting quality programs, CVS Health policies, and compliance procedures. Responsibilities include ensuring the security of company assets… more
- Scotiabank (Houston, TX)
- …member of the CIB & Research Compliance Advisory team which provides compliance advisory coverage for the Corporate & Investment Banking (CIB), Equity ... Research businesses. The Compliance Officer will serve as (1) primary compliance advisory coverage for Scotiabank's Houston based Corporate & Investment… more
- Alkegen (Buffalo, NY)
- …to validate compliance to regulations. + Ensure that the site demonstrates compliance with corporate standards and develops HSE standards in line with ... full root cause analysis is carried out using appropriate investigation techniques on all first aid, recordable, lost time...regular occupational dust / fiber monitoring campaign to ensure compliance to corporate and national standards and… more