- Texas Tech University (Lubbock, TX)
- …to the Audit Committee, Board of Regents, Chancellor and TTUS on internal audit, risk management, governance, control, compliance, and management matters. * Builds ... response to audit recommendations and the status of management's action plans. ** Investigations & Integrity** * Oversees investigations involving fraud, waste or… more
- GuideOne Insurance (West Des Moines, IA)
- …or investigative roles. + Strong understanding of regulatory frameworks and corporate compliance practices. + Experience conducting investigations and managing ... position is responsible for managing and resolving inquiries, complaints, and investigations related to compliance and legal matters, including market conduct exams.… more
- CGI Technologies and Solutions, Inc. (Atlanta, GA)
- …other areas under federal, state and local laws . Lead and direct internal employment-related investigations , including ethics investigations reported to ... and expertise, we bring the best of CGI to internal clients. The role offers the opportunity to engage...client site, as needed. Occasional travel to our US corporate headquarters in Fairfax, Virginia will be expected for… more
- Google (Chicago, IL)
- …countries and restricted parties. + Experience with regulatory or corporate investigations , including strategically addressing and minimizing regulatory ... about benefits at Google (https://careers.google.com/benefits/) . **Responsibilities:** + Conduct internal investigations related to geographies and parties… more
- Acosta Group (Chicago, IL)
- …of the HR compliance and employee relations landscape related to investigations , grievances, corrective action, training and development, and separation processes. ... guide and support other investigators and HR partners with employee relations investigations , and review outcomes and findings of cases to ensure appropriate… more
- Univision Communications, Inc (Miami, FL)
- …HR, and key stakeholders to identify cyber-based threats or concerns. + Internal Investigations : Incumbent will support Global Security leadership in ... experience and knowledge of security protocols. + Minimum 5 years' experience conducting investigations in law enforcement or corporate security. + Minimum 5… more
- Ross Stores, Inc. (Dallas, TX)
- … internal and external investigations , including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process ... regarding current market theft trends\. + Maintain appropriate confidentiality thorough internal investigations ; partner with store/district leadership and Human… more
- Ross Stores, Inc. (Las Vegas, NV)
- … internal and external investigations , including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process ... regarding current market theft trends\. + Maintain appropriate confidentiality thorough internal investigations ; partner with store/district leadership and Human… more
- Rayonier Advanced Materials (Jacksonville, FL)
- … & Risk Response + Serve as a key legal partner in internal investigations , regulatory enforcement actions, and incident response-especially involving health, ... independently while collaborating across business functions. + Experience managing or coordinating internal investigations or regulatory inquiries is a plus. +… more
- Abbott (Abbott Park, IL)
- …terminating contractors and electronic discovery vendors. + Advise business partners, internal and external counsel, and Litigation on legal hold preservation ... on eDiscovery obligations. + Develop and present educational/training sessions to internal stakeholders on the data preservation process and its importance for… more