- Mitsubishi Chemical Group (Boise, ID)
- …**Qualifications:** + Minimum BS or BA degree. + Five years of experience in corporate compliance or internal investigations in a matrix organization. + ... be primarily responsible for overseeing the compliance hotline program, monitoring internal investigations , generating compliance hotline reports, and reporting… more
- JPMorgan Chase (Tempe, AZ)
- …ability to serve our customers by staying in front of external and internal risks, screening all new employees, protecting our franchises when needed with thorough ... investigations , ensuring the safety of business travelers, and working...while ensuring compliance with regulatory requirements as well as internal policies and procedures. + Maintains team compliance and… more
- Pinkerton (Fremont, CA)
- …develop and manage the operations of Investigative Analysts within a high-performing Investigations Center while ensuring all reporting to the client meets the ... + Provide leadership, on-going communication, and day-to-day guidance to the Investigations Center team. + Develop operational procedures and policies. + Serve… more
- SMBC (New York, NY)
- …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 ... Description** We are currently seeking an experienced attorney to join the Investigations team in the Legal Department. Investigation roles with the Legal Department… more
- Centene Corporation (Austin, TX)
- …compliance across all business units and markets. + Provide oversight of internal investigations into allegations of fraud, waste, abuse, and conflicts ... ethics, and investigative functions and the company's enterprise-wide ethics investigations strategy. Ensures the organization's adherence to legal, regulatory, and… more
- WK Kellogg Co (Battle Creek, MI)
- …you to join us in this effort. Join our Legal team as The Manager of Investigations . This is a Hybrid role that requires the incumbent to live within sixty miles of ... the Battle Creek, Michigan Headquarter Office. The Manager of Investigations is responsible for conducting thorough investigations into compliance-related issues… more
- RTX Corporation (Tewksbury, MA)
- …world. We have an exciting opportunity for a **Senior Manager, Global Trade Investigations ** who will manage internal investigations related to regulatory ... (OFAC), and Antiboycott. **What You Will Do:** + Manage a dynamic caseload of internal regulatory and policy violation investigations . + Monitor and manage legal… more
- Dorsey & Whitney LLP (Phoenix, AZ)
- …associate will have the opportunity to work in all phases of government investigations , internal investigations , and government-facing and other complex ... Government Solutions & Investigations Associate (#949) - Phoenix Dorsey & Whitney...Firms for Women (Seramount) - 100% rating on the Corporate Equality Index (Human Rights Campaign) - Top 100… more
- Molina Healthcare (KY)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk Oversight, TD ... + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and FCC operations regarding… more