- Hawaiian Electric (Honolulu, HI)
- …gather time-sensitive information for ethical business assessments. + Conducts confidential investigations in compliance with company policies, codes of conduct, ... and cause of fires. Responsible for the oversight of activities for compliance and wildfire mitigation to prevent ignition events. Collaborates with internal and… more
- L3Harris (Anaheim, CA)
- …implement corrective action, as required. + Assist Global Trade Group with investigations of non- compliance with export/import laws and regulations. + Oversee ... cyber domains in the interest of national security. Job Title : T rade Compliance Senior Specialist Job Code : 28303 Job Location: Anaheim, CA. Work Schedule: 4/10… more
- Wayne State University (Detroit, MI)
- …export control compliance by assisting with regulatory and compliance investigations including researching potential violations, researching questions about ... Export Control & Regulatory Compliance Coordinator, The Division of Research & Innovation...inquiries regarding export control regulations and assists in the investigation , analysis, and resolution of cases. Researches and analyzes… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …patients, as well as external regulators and outside counsel, in conducting compliance /privacy investigations , reviewing complaints and concerns pertaining to ... 100% onsite.** **Purpose Statement/Position Summary:** Under the direction of the Chief Compliance Officer and/or their designee, the Compliance and Privacy… more
- Caris Life Sciences (Irving, TX)
- …than yourself, Caris is where your impact begins.** **Position Summary** The Sr. Compliance Specialist, Conflicts and Provider Auditing will provide support to the ... Compliance Supervisor, and supports the development and implementation of compliance program, policies, reporting and practices for the Company. **Job… more
- Bronx County District Attorney's Office (Bronx, NY)
- …role involves providingexpert legal guidance, reviewing and enhancing the quality of investigations and legal filings, and ensuring compliance with statutory, ... Special Investigations Bureau, Rikers Island Prosecutions Bureau, and Violent Criminal Enterprises Bureau. + This necessitates having an ongoing expertise and… more
- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, testing,… more
- State of Arkansas (Little Rock, AR)
- …terminals to obtain and maintain confidential information regarding ongoing criminal investigations . Maintains ongoing qualification in weapons proficiency ... certification. Takes appropriate steps to ensure officer safety during ongoing criminal investigations and confrontations with potentially combative subjects.… more
- Hartwick College (Oneonta, NY)
- …investigative reports documenting findings, evidence, and conclusions reached during the investigation process. + Ensure compliance with Title IX regulations ... per diem) Description: An Investigator in the Office of Title IX and Compliance plays a crucial role in addressing and investigating reports of discrimination, and… more
- RTX Corporation (Cedar Rapids, IA)
- …subsystems, virtual infrastructures and cloud-based services + Physical security/security, policework/ criminal justice, investigations , or Border Patrol. + ... Aerospace Global Security Services (GSS) is seeking an Associate Director of Cybersecurity Compliance . As the leader of the Cybersecurity Compliance team, you… more