- Cadence Design Systems, Inc. (San Jose, CA)
- …of Foreign Assets Control (OFAC) country-specific regulations. + Conduct internal investigations + Assist in company-wide compliance programs and initiatives as well ... in a fast-paced working environment. + 5+ years of attorney experience with a law firm and/or in-house with a multinational corporation. + Experience in the software… more
- Jabil (St. Petersburg, FL)
- …. Juris Doctor degree and member of a bar in good standing, eligible to practice law in jurisdiction. . Minimum of 5 years experience as a subject matter expert for ... M&A matters, preferably in a national law firm or public company. BE AWARE OF FRAUD:...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- RVO Health (Washington, DC)
- …genetic information, veteran status, marital status, pregnancy or any other basis protected by law . Employment at RVO Health is based solely on a person's merit ... products and services. + Assist with incident response and investigations **What We're Looking For** + Juris Doctor degree...For** + Juris Doctor degree from an ABA-accredited US law school and member of the bar of a… more
- MTA (New York, NY)
- …conducting investigations pertaining to allegations of Title VI or employment discrimination made by employees, applicants, or customers, and two (2) years ... Senior Director, Investigations Job ID: 13602 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office of… more
- University of Miami (Coral Gables, FL)
- …inter-campus basis. Holds training sessions and workshops as needed. Faculty Employment Lifecycle: + Oversees onboarding activities for new faculty including faculty ... authorization status (I-9) and records retention in compliance with Federal law . + Prepares correspondence pertaining to faculty appointments and transactions. +… more
- New York State Civil Service (Albany, NY)
- …Title The State University of New York - Senior Compliance and Investigations Officer Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... Managerial/Confidential (Unrepresented) Salary Range From $105000 to $120000 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Unclassified… more
- Snap Inc. (San Francisco, CA)
- …Legal, InfoSec, Global Security, and business partners. + For externally managed investigations , select and manage outside counsel , providing case materials, ... . The Legal & Policy Team is Snap's dedicated in-house law firm, policy consultant, lobbyist, thought partner, and all-around advisor. This… more
- Ralliant (Raleigh, NC)
- …In this role, you will handle sensitive and complex workplace investigations with professionalism, confidentiality, and integrity, and provide expert guidance to ... policies, and local, state, and federal laws. **Key Responsibilities:** + Lead investigations into potential violations of company policies or the Code of Conduct,… more
- State of Massachusetts (Boston, MA)
- …and the Supreme Judicial Court (under the appointment of the Department's General Counsel as a Special Assistant Attorney General). Our mission is to provide the ... November 2025 to May 2026. *Position Summary* The Department seeks an* Investigations Intern*for its Litigation Bureau's special enforcement initiative which seeks to… more
- New York State Civil Service (White Plains, NY)
- …and maintain working knowledge of the Tax Law , Criminal Tax and Penal Law as well as Department and Criminal Investigations Division (CID) procedures and ... (Tax)/Auditor Trainee 1 (Tax)/Auditor Trainee 2 (Tax) (NY HELPS) Criminal Investigations Division Occupational Category Other Professional Careers Salary Grade 18… more