- CVS Health (Hartford, CT)
- …data analytics or business intelligence. + Process improvement experience within investigations or compliance functions. + Relevant professional certifications. ... heart, each and every day. **Position Summary** The Manager of Forensic Investigation performs eDiscovery and forensic data analysis functions that support CVS… more
- MyFlorida (Jacksonville, FL)
- INVESTIGATION SPECIALIST II - 64085635 Date: May 20, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 853428 Agency: Department of Health Working Title: INVESTIGATION SPECIALIST II - 64085635 Pay Plan: Career Service Position Number:… more
- Williams Companies (Tulsa, OK)
- …such as PHMSA, OSHA, and CSB. You will train and qualify incident investigation team leaders, evaluate investigations completed by field personnel, and provide ... expert, you will be responding to serious incident sites to conduct investigations representing the safety & operational discipline. You will be focusing on… more
- Amazon (Seattle, WA)
- …2, here's what your typical day-to-day activities look like: * Conduct product investigations * Follow established investigation procedures * Focus on low to ... medium complexity issues * Update investigation tracking systems * Attend team meetings The role...investigations across international markets, and contributing to GMP compliance and the overall quality system. Basic Qualifications *… more
- Citigroup (Fort Lauderdale, FL)
- …CRIU Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. ... to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...multiple Citi business lines. + Document and report the review/ investigation findings and prepare case files with the required… more
- J&J Family of Companies (New Brunswick, NJ)
- …+ 5+ years of prior business experience with emphasis on financial or compliance auditing and/or fraud investigations . + Proven knowledge and expertise through ... Description:** Johnson & Johnson is recruiting for a Lead Compliance & Forensics Specialist. This position will be based...services for our customers in areas that involve: + Investigations of potential violations of Johnson & Johnson business… more
- WSP USA (Victoria, TX)
- …with at least 5 years of relevant experience to **support our Site Investigation & Remediation Environmental Business Line** in **Houston, Texas** . We are seeking ... environmental projects involving site characterization, remedial design, and environmental compliance , being responsible for ensuring that deliverables, schedules and… more
- WSP USA (Austin, TX)
- …for an **Assistant Vice President Project Manager** to support our **Site Investigation & Remediation Business Line** in **Austin, Texas** . We are seeking ... environmental projects involving site characterization, remedial design, and environmental compliance , being responsible for ensuring that deliverables, schedules and… more
- General Dynamics Information Technology (Norfolk, VA)
- …Operating Procedures, policies, and IA plans of action to ensure systems compliance with Federal/DoD guidance. + Maintains system eMASS records, uploads artifacts, ... plans. + Identified corrective actions/mitigation strategies to achieve/sustain RMF compliance . + Validates STIG development/implementation. + Develop/maintain Plans of… more
- Meta (San Francisco, CA)
- …systems and processes 14. 5+ years' experience in managing a compliance investigations team 15. Experience leading cross-functional projects, demonstrating ... sanctions compliance program 10. Monitor trends and patterns across investigations to identify potential solutions to mitigate risks 11. Create and maintain… more