- USAA (Plano, TX)
- …data privacy events, ensuring our organization adheres to the highest standards of data protection and compliance . If you are a proactive problem-solver with ... complex programs, processes, or policies. + Expert knowledge of relevant regulatory compliance , industry regulations and regulatory data sources. + Demonstrated… more
- Amazon (Charlotte, NC)
- …leads the effort to efficiently and effectively protect people, product and data (lives, physical property, equipment, inventory, data , & intellectual property) ... building. The SLP Specialist reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in supporting the… more
- City of New York (New York, NY)
- …will work with business units and other stakeholders to incorporate additional data metrics into our reporting, performing keen investigations to understand ... and analytics unit within NYCHA, our department also ensures compliance with reporting for HUD and New York City,...for HUD and New York City, and promotes a data driven culture that improves decision making at all… more
- GE Aerospace (Evendale, OH)
- …Manager and the Technology & Operations organization in regulatory compliance , interpretation, audits, disclosures, investigations , and enforcement matters, ... authorizations to support compliance with applicable regulations. + Assists Compliance organization in internal investigations raised through the Company's… more
- Mizuho Corporate Bank (New York, NY)
- …and ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager . The Associate is responsible for reviewing the AML ... Job Description The Compliance function manages compliance and regulatory...cases generated, by conducting research, documenting the investigations , and providing initial recommendations and organizing and maintaining… more
- City of Norfolk, Virginia (Norfolk, VA)
- …live, work and play. Investigates properties to ensure that land use is in compliance with zoning regulations. Gathers data , conducts research, and enters permit ... with late hours. + Enforces zoning ordinances by conducting field investigations in response to complaints, surveying the area for additional violations,… more
- Elevance Health (Columbus, OH)
- …to Legal on associate relations matters. + Regularly partners with Ethics and Compliance on crossover investigations . + Partners with AR leadership and HRBP ... for associate relations issues including but not limited to: investigations , agency charges (EEO, DOL), employment litigation, associate complaints, performance… more
- Trinity Health (Mishawaka, IN)
- …developing and supporting strategy development and completion of large, complex investigations , data collection and corroboration of facts, and recommendations ... relations matters, including planning and conducting high risk and complex investigations and responding to complex and sensitive internal and external party… more
- Public Storage (Plano, TX)
- …experience in any of the following areas is a plus: + Government or regulatory investigations + Laws related to marketing, data collection, and trade practices + ... an efficient multi-tasker, and a skilled people and project manager . The ideal candidate will demonstrate a proactive mindset...and guidance to field operations staff on legal and compliance matters. + Dispute Resolution and Investigations :… more
- Ada County (Boise, ID)
- …workplace investigations ; + Advises on precedent-setting HR matters, interpreting compliance guidelines and policies where limited guidance exists; + Leads or ... and retention. Responsibilities include consulting, coaching, training, policy development, compliance with employment laws, and performance management. Serves as a… more