- Univision Communications, Inc (Miami, FL)
- …by social media. + Cyber Threat & Incident Response: Incumbent support GS investigations and inquiries in collaboration IT - Cybersecurity, Legal, Compliance , ... key stakeholders to identify cyber-based threats or concerns. + Internal Investigations : Incumbent will support Global Security leadership in investigating and… more
- Merck (Elkhorn, NE)
- …in accordance with regulatory and internal requirements. + Conduct testing investigations , assist and participate in laboratory test scheduling, and participate in ... audits. + Review internal documents against regulatory requirements for accuracy and compliance . + Work on special projects and stretch assignments as assigned.… more
- Amazon (Vacaville, CA)
- …conduct root cause analysis using data to define mitigating actions while ensuring compliance with legal and ethical standards. * Actively monitor and report outcome ... tools that generate data indicating site/region opportunities. * Manage confidential investigations and prepare prompt reports of theft, fraud, and workplace… more
- CyrusOne (Richardson, TX)
- …clients and security vendors, overseeing incident response planning, conducting security investigations , and ensuring compliance with established standards. The ... upon client requirements and industry best practices. + Participate/lead security investigations within assigned campus regarding all policy, criminal … more
- CVS Health (Harrisburg, PA)
- …programs to protect assets from loss due to internal/external theft and operational compliance issues. Give timely follow up to ensure that plans and programs put ... initiatives. Responsibilities: + Complete store health assessments to ensure overall operational compliance in assigned stores. + Coordinate and supervise the use of… more
- EAC Network (Bethpage, NY)
- …document interviews and case information in the assigned database; maintain records in compliance with funder, agency, and MDT requirements. + Provide testimony in ... criminal , family, and civil court proceedings when subpoenaed; defend...techniques, and standards in forensic interviewing and child abuse investigations . + Perform other duties as assigned by the… more
- Capital One (Richmond, VA)
- …working knowledge of AML and spend a portion of their time conducting investigations within queues, while also spending another portion of their time training, ... Assistance with pipeline queue work such as conducting alert and/or case investigations , while maintaining high standards of production and quality + Facilitation… more
- Capital One (Mclean, VA)
- …supervise various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... (SME) in AML; provide direction and assistance on AML related issues/ investigations **Qualities Desired:** + Strong analytical writing and communication skills +… more
- City of New York (New York, NY)
- …United States in one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; ... - Oversee two investigative units engaged in Medicaid (MA) case reviews and investigations for the purpose of revenue recovery and/or referral for civil litigation.… more
- Indian Health Service (Pine Ridge, SD)
- …audit review and renewed licenses. Implements systems to effectively monitor compliance to standards; implements new processes to meet requirements. Serves as ... the service unit activities of quality management system to ensure compliance with regulatory requirements. Supervises and assigns workload for multiple Quality… more