- RTX Corporation (East Hartford, CT)
- …you ready to go beyond?** We have an exciting **hybrid** opportunity for a ** Director and Senior Counsel of Global Compliance Investigations ** !! The Director ... and Senior Counsel, Global Compliance Investigations leads the Compliance Investigations team and will partner with other members of the company and play a… more
- State of Massachusetts (Boston, MA)
- …of the field Investigators assigned to the Office of Investigation and reports to the Director of Investigations , serving as a designee of the Director of ... Director as needed. *Under direct supervision of the Director of the Office of Investigations , the...of the Director of the Office of Investigations , the Program Coordinator performs the following duties: *1.*… more
- Walgreens (Deerfield, IL)
- …Manager/Staff Counsel, Compliance Investigations is to manage and conduct investigations . This role reports to the Director , Compliance Investigations ... + Manages and conducts investigations under the direction of the Director , Compliance Investigations . + Collaborates with Healthcare Compliance, Legal, Asset… more
- Ankura (Washington, DC)
- …to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with ... be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across the Life… more
- Intuit (Mountain View, CA)
- …the broader workplace investigations community. This role will report to the Director , Ethics & Investigations . **What you'll do:** As an investigator, you ... **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience… more
- City of New York (New York, NY)
- …will report directly to, and work under the supervision and direction of, the Director of Special Investigations , and will be responsible for providing project ... distributing internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by...on behalf of the Director of Special Investigations . Analyzing compliance by DOC with the Minimum Standards,… more
- Guidehouse (Richardson, TX)
- …including SLAs and productivity targets + Experience providing coaching and training to ensure team members meet KPIs + Well versed in operations management with a ... focus in Fraud domains + Knowledge of applicable laws, regulations, and guidelines + Strong understanding of bank operations, including navigating banking systems and following the flow of funds + Ability to work some rotating holidays + Ability to work in a… more
- Cook Medical (Bloomington, IN)
- …Lead the company's global Anti-Bribery and Anti-Corruption (ABAC) and Investigations sub-function. Oversee execution of strategy and operational direction of ... ABAC, Investigations , E&C Helpline, and Conflict of Interest programs. Lead...and implement proactive compliance measures.* Oversee the global compliance investigations process, including policies, training, monitoring, and conduct of… more
- Ankura (New York, NY)
- …Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a client is facing an immediate business challenge, trying to increase ... the value of their company or protect against future risks, Ankura designs, develops, and executes tailored solutions by assembling the right combination of expertise. We build on this experience with every case, client, and situation, collaborating to create… more
- Emory Healthcare/Emory University (Atlanta, GA)
- … investigations of rumors of possible cases and the outcomes of those investigations . + The Director , Senior Associate Director , Guinea Worm Eradication, ... The Carter Center (http://www.cartercenter.org/) . SUMMARY: + The Associate Director will assist with the end stage of the...African Republic, Ethiopia, Mali, South Sudan. + The Associate Director will be based at headquarters and will assist… more