- WMCHealth (Poughkeepsie, NY)
- …+ Participates with leadership in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal risk assessment and ... $109,291 - $138,343 Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/29601) Internal Applicant link Job Details: Job Summary: The Regional… more
- Public Storage (Plano, TX)
- …: Address customer issues and respond to inquiries from government agencies. Conduct internal investigations and audits as required. Ensure prompt and effective ... in any of the following areas is a plus: + Government or regulatory investigations + Laws related to marketing, data collection, and trade practices + The… more
- SMBC (Jersey City, NJ)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... manages sanctions risk from a second-line of defense perspective. Investigations is a team within the SCT which is...including OFAC, MOFA, United Nationals Security Council and other internal lists employed at SMBC. + Ensures all updates… more
- Sysco (Houston, TX)
- …procedure interpretation/application, performance management, corrective action, internal investigations and separations. Partners with corporate HR centers ... PHR/SPHR certification preferred. Strong ability in Microsoft Office suite. **KEY INTERNAL /EXTERNAL CONTACTS:** + Corporate Business Leaders (VPs, Sr. Directors,… more
- Hawaiian Electric (Honolulu, HI)
- …Electric Industries (HEI), and Hawaiian Electric (HECO) to align with corporate philosophy and business strategies/objectives. Maintains a strategic view of ... data-driven compensation strategies and programs which are aligned with corporate business strategies and goals, including supporting talent attraction, retention,… more
- ACE Consulting Group, LLC (Lexington Park, MD)
- …to maintain DD-254's as a sub-contractor. * Initiate clearance requests & initiate re- investigations in NBIS. * Conduct internal self-inspections. * Develop and ... Full-time Description ACE Consulting Group, LLC is currently looking for a Corporate Facility Security Officer (FSO) to administer the company's security policies.… more
- V2X (Reston, VA)
- …potential exposure and areas of liability or vulnerability, including conducting legal investigations relating to government contracts and resolving internal and ... He or she must be able to develop relationships with and influence internal and external stakeholders and will need to collaborate with peers and colleagues.… more
- Sony Pictures Entertainment (Culver City, CA)
- …and other cutting-edge security technologies. As a critical leader within the Corporate Security team, this individual will develop and maintain a secure environment ... 's physical security systems globally. + Align security technology strategy with corporate goals and One Sony initiatives , ensuring scalability, flexibility, and… more
- City National Bank (Los Angeles, CA)
- … corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities to strengthen operational processes to ... transfers, remote deposit capture and loans. * Conduct and document, timely investigations with well-reasoned and supported decision-making. * Utilize a variety of … more
- Cardinal Health (Indianapolis, IN)
- …regulated by both State and Federal agencies, and that are enforced by the corporate internal quality and regulatory groups. Each staff member will receive ... stability protocols at the prescribed cadence. + Performs laboratory investigations , change controls, deviations, and corrective/preventative actions as needed. +… more