- Bosch (Farmington Hills, MI)
- …Compliance related concerns throughout the organization. + Triage, create and execute Compliance investigation plans and oversee the work of internal and ... internal policies. This involves supporting the implementation of the company's Compliance program, conducting assessments and internal investigations , and… more
- Saint-Gobain (Malvern, PA)
- As a member of the Saint-Gobain's Compliance team within the Law Department, the Compliance Investigator will be responsible for investigating complaints from ... United States and Canada, interacting with all levels of the business though investigations . The role will also be responsible for working with various internal… more
- Fortive Corporation (Everett, WA)
- …human resources, or a related field + 5+ years of experience in compliance , investigations , employee relations, or paralegal roles, with 2+ years of ... As a Fluke **Ethics and Compliance Manager** , you will be a key...integrity. In this role, you will lead and support investigations into alleged misconduct, including both people-related issues (such… more
- Acosta Group (Jacksonville, FL)
- …this role will build and maintain a comprehensive view of the HR compliance and employee relations landscape related to investigations , grievances, corrective ... environments a plus * Proven track record of leading complex employee relations investigations and ensuring HR compliance in similar sized, rapidly growing… more
- Jabil (St. Petersburg, FL)
- …CIA are a plus. + At least 7 years of relevant experience in compliance , forensic accounting, investigations , and risk management. + Demonstrated experience with ... anti-bribery, procurement fraud, financial reporting compliance , and complex internal investigations . + Significant experience building and enhancing … more
- Bristol Myers Squibb (Summit, NJ)
- …QC Compliance ** is responsible for leading QC deviation, laboratory investigations , CAPAs and change control. **Shift Available:** + Sunday - Wednesday, Hybrid ... 8 am - 6 pm **Responsibilities:** + Lead and author QC deviation, laboratory investigations , CAPAs and change control. + Work with QC SMEs to conduct root cause… more
- Coinbase (Charlotte, NC)
- …plus) * Minimum 5 years professional experience and 3 years relevant compliance experience (conducting AML/Fraud investigations , SARs preparation and filing) * ... you'll be doing:* * Duties will be split 50/50 between US Escalations investigations casework and Subject Matter Expert work, to include leadership support as… more
- Family Dollar (Chesapeake, VA)
- Summary of Position: The People Solutions and HR Compliance Manager will be responsible for the development, implementation and promotion of initiatives that enhance ... leading the day-to-day administration of employee relations matters and employment compliance with company, state and federal employment matters. Principle Duties… more
- State of Colorado (Arapahoe County, CO)
- …environment. + Outstanding candidates will have recent experience with: investigations involving compliance reporting or criminal activities, interview ... TEMPORARY AIDE - Compliance Investigator I (Division of Racing Events) Print...the following duties. Job duties: + Assist in conducting investigations and enforces Colorado State laws and the rules… more
- Texas A&M University System (Bryan, TX)
- …with developing the required policy and procedure manual for Clinical Operations Compliance Investigations /General Compliance + Conducts investigations ... Job Title Clinical Compliance Officer Agency Texas A&M University Health Science...regulations, system regulations and department procedures + Writes comprehensive investigation reports + Assists with investigations of… more
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