- Walgreens (Deerfield, IL)
- …leads efforts to improve cross-functional relationships and investigations and compliance processes. + Conducts strategic analysis of investigation process ... to improve and streamline reporting of investigations . + Coordinates with Compliance Monitoring and Analytics team to review investigation data and support… more
- Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
- Position Information Functional TitleAssociate General Counsel - Ethics Investigations & Compliance Recruitment Category TypeStandard Functional CategoryLegal & ... and other matters involving ethics. Responsible for conducting complex investigations into alleged misconduct and unethical business practices, and providing… more
- RTX Corporation (East Hartford, CT)
- …an exciting **hybrid** opportunity for a **Director and Senior Counsel of Global Compliance Investigations ** !! The Director and Senior Counsel, Global ... Compliance Investigations leads the Compliance Investigations ...+ Working collaboratively with members of the larger Global Compliance team to provide investigation status updates… more
- Cook Medical (Bloomington, IN)
- …and implement proactive compliance measures.* Oversee the global compliance investigations process, including policies, training, monitoring, and conduct ... Doctor, Master's in Law (LL.M.), preferred* 10+ years Law and Ethics and compliance experience, preferred* 8+ years ABAC, Investigations , and Conflict of… more
- State of Colorado (Lakewood, CO)
- … regarding statutes, rules and internal controls. + Conducting criminal investigations . + Conducting compliance inspections. + Providing educational services ... compliance inspections. Plans, coordinates, and executes effective complex investigations into alleged violations of Colorado Laws and Regulations. Participates… 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
- Ankura (Washington, DC)
- …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
- CBRE (Los Angeles, CA)
- …geographically dispersed teams. - Deep knowledge of investigative principles and investigation best practices, compliance standards, and regulatory environments ... Director of Investigations - Americas Job ID 219422 Posted 20-May-2025... and partners closely with senior stakeholders including Legal, Compliance , HR, and Global Security. In your dual role,… more
- Citigroup (Tampa, FL)
- The CRIU Complex Investigations Analyst is a seasoned professional role. The role is primarily responsible for scoping, initiation, coordination, and execution of ... targeted complex and high-risk global AML Investigations . This responsibility includes the ability to analyze multifaceted high-risk AML compliance concerns to… more
- State of Massachusetts (Boston, MA)
- …* * * Oversee a systemic approach to review results of complaint investigations , licensing studies and compliance plans and advises the Deputy Commissioner ... its mission and strategic objectives *Position Overview* * * The Director of Investigations is a leader within the Field Operations Division at the Department,… more