- Edwards Lifesciences (Irvine, CA)
- …lives around the world. **Position Summary:** Lead the company's global compliance investigations program; coordinate global monitoring and remediation ... you will make an impact:** + Manage the Speak Up Program and lead compliance investigations to ensure all reported concerns are fully investigated and resolved… more
- RTX Corporation (East Hartford, CT)
- …look up. **Are you ready to go beyond?** The **Associate Director and Counsel, Global Compliance Investigations ** will be a member of the Compliance ... policies and programs. This role covers Ethics and Compliance investigations internationally for P&W. The role...+ Working collaboratively with members of the larger Global Compliance team to provide investigation status updates… more
- Fortrex (Atlanta, GA)
- ** Compliance Investigations and Regulatory Manager** **Department:** Compliance **Job Status** : Full Time **FLSA Status:** Salary Exempt **Reports To:** ... detail and a passion for upholding regulatory standards? Join our team as Compliance Investigations and Regulatory Manager, where you will head investigations… more
- American Express (Sunrise, FL)
- …Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & ... Compliance organization, operating within Global Financial Crimes ...provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop… more
- American Express (Phoenix, AZ)
- …team for review and investigation , as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG ... seek professionals that have a diverse set of backgrounds including investigations , data analytics, technology, internal controls, compliance , operational risk… more
- BeOne Medicines (San Mateo, CA)
- …enhancing programs to meet emerging risks and regulations. You'll also lead Compliance investigations , maintain policies, and build strong relationships to ... and maintain policies and SOP documentation to support the auditing, monitoring, and Compliance investigations programs. + Directly lead, oversee, or assist with… more
- J&J Family of Companies (Gurabo, PR)
- …the way. Learn more at https://www.jnj.com/innovative-medicine . The Specialist - Investigations is responsible to investigate, document and bring to conclusion the ... errors reported under the guidance of the Sr Operations Support Supervisor - Investigations and the Sr Operations Support Manager - Investigations . Apply… more
- Intuit (San Diego, 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
- State of Colorado (Denver, CO)
- …include evaluating records and documents to determine eligibility and identifying compliance issues that require follow-up and/or investigation ; interviewing ... issues evaluating records or documents to determine eligibility or to identify compliance issues that require follow-up and/or investigation , conferring with or… more
- Ankura (Chicago, IL)
- …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous ... Practice, you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness)… more