- MTA (New York, NY)
- … investigations and analysis, and executing other Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager ... Senior Manager with the RSA Archer System and support and manage Internal /External Audits, GRC RSA Archer software, recommendations, Corporate Policies and… more
- MTA (Jamaica, NY)
- … investigations and analysis and executing other Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager ... Senior Manager with the RSA Archer System and support and manage Internal /External Audits, GRC RSA Archer software, recommendations, Corporate Policies and… more
- Halliburton (Houston, TX)
- …energy industry. Job Duties + Under general supervision conducts internal investigations of alleged or suspected violations of Corporate policy and/or ... and a minimum of 5-9 years of experience in criminal and/or corporate investigations . + Possession of or ability to obtain Texas Private Investigator license… more
- Navy Exchange Services (NEX) (San Diego, CA)
- …which provided analytical, planning, advisory, operational, or evaluative work in security/ investigations , internal review and control techniques, reducing and ... and effectiveness. - Drives, assigns, and assists with theft investigations , suspected unethical conduct, accident investigation, workplace violence, or other… more
- Henry Ford Health System (Detroit, MI)
- …of HFH operations. PRINCIPLE DUTIES AND RESPONSIBILITIES: + Conducts internal investigations , including gathering and reviewing information, interviewing ... and support to a variety of partners organizationally across HFH to conduct internal investigations . Provide guidance on internal investigation standard… more
- Capital One (Mclean, VA)
- …Talent Acquisition Organization, you will be responsible for conducting comprehensive investigations of alleged fraud or misconduct across the talent acquisition ... process. Key priorities for this position include conducting fact-based investigations in a thoughtful and timely manner, thoroughly documenting findings, and… more
- Dartmouth Health (Lebanon, NH)
- …program. The role will also be identified as a resource for D-HH Corporate Compliance and complete similar designated compliance functions for the D-HH office in ... across the D-HH System. Responsibilities * Assists with execution of the D-HH Corporate Compliance Program by serving as a resource to complete designated core… more
- Navy Exchange Services (NEX) (Great Lakes, IL)
- …safety to improve efficiency and effectiveness. - Manage and conduct all internal and external theft investigations , suspected unethical conduct, accidents, ... which provided analytical, planning, advisory, operational, or evaluative work in security/ investigations , internal review and control techniques, reducing and… more
- JPMorgan Chase (Westerville, OH)
- …security policies, ensuring compliance, managing security operations, and conducting fraud investigations and cyber security measures. As a Fraud Analysis and ... Reporting Manager within the Global Security Investigations Fraud Analytics and Investigative Technologies Team (FAIT), you will be a key team member contributor.… more
- Williams Companies (Tulsa, OK)
- …expert, you will be responding to serious incident sites to conduct investigations representing the safety & operational discipline. You will be focusing on ... employee, pipeline, and process safety during these investigations ; providing detailed reports findings that are presented to affected personnel, executive… more