- Teledyne (New Brunswick, NJ)
- …presentations of technical information concerning specific customs topics. + Assist Corporate Legal- International Trade Compliance Office with investigations of ... various functional groups, segment and regional directors, and Teledyne's Corporate International Trade Compliance office. **Position Responsibilities:** + Responsible… more
- MTA (New York, NY)
- …SALARY RANGE: $112,508.24 - $140,635.31 HAY POINTS: 775 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: Various- TBD HOURS ... role supports the Agency and Deputy Chief Compliance Officers on internal investigations , ethics, and compliance reviews, as well as training activities on ethics… more
- ITT (Valencia, CA)
- …disposal + Responsible for development/implementation of local administration of ITT Corporate policies regarding Environmental Safety & Health + Regularly review ... Analysis and program assessment activities. + Assist facilities with incident investigations and root cause corrective action plans and corrective action… more
- Jabil (St. Petersburg, FL)
- …internal stakeholders to ensure effective treasury strategies and compliance with corporate policies. You'll also leverage your experience working with large data ... data lakes. Cross-Functional Collaboration: + Work closely with site finance teams and corporate departments to gather information and resolve issues. + Serve as a… more
- Lockheed Martin (Orlando, FL)
- …in the areas of manufacturing process development, troubleshooting and yield investigations , and tooling concepts\. You will also be responsible for coordinating ... include: * Supporting manufacturing process development, troubleshooting, and yield investigations * Developing and implementing tooling concepts to improve… more
- US Bank (Tempe, AZ)
- …Lines of Defense. As a member of the Enterprise Financial Crimes Compliance Fraud Investigations division, you will be part of the bank's second line of defense to ... to all policies and procedures ensuring compliance with regulatory, corporate , and departmental expectations and best-practices for consistency, completeness,… more
- MUFG (Irving, TX)
- …a team of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in support of ... with internal business partners. Provide governance and oversight for AML investigations , ensuring alignment with global standards and local regulatory expectations.… more
- Cummins Inc. (York, SC)
- …and engagement. + **Resolve Issues with Integrity: ** Conduct thorough investigations with empathy and professionalism, upholding company values and promoting a ... + **Investigation & Ethical Judgment:** Skill in conducting thorough, unbiased investigations and documenting findings in a way that upholds company values… more
- Hawaiian Electric (Honolulu, HI)
- …proper controls are in place to provide data integrity and system security . Initiates continuous improvement using SAP and technology processes and assists with ... accounting procedures and systems are aligned with overall process area and corporate goals. Define strategic roadmap for scheduling and implementation of SAP… more
- Wayfair (Atlanta, GA)
- …If you're a hands-on, people-first leader with expertise in retail safety and security , with a passion for coaching teams, this is your opportunity to make ... shrink and improve operational integrity. + Oversee Incident Response: Lead investigations and response efforts for theft, fraud, safety issues, or emergencies… more