- Abeona (Cleveland, OH)
- …+ Serve as the investigations SME during regulatory inspections and internal audits; prepare and present investigation summaries and metrics. + Own ... + Serve as the investigations SME during regulatory inspections and internal audits; prepare and present investigation summaries and metrics. + Own… more
- Edwards Lifesciences (Irvine, CA)
- …relations, internal audit, quality and the legal department on investigations as appropriate. + Lead risk-based global compliance monitoring activities ensuring ... **Sr. Director Compliance, Investigations & Monitoring** At Edwards Lifesciences, we're committed...risk assessments. + Prepare periodic reports and analyses of investigation activity for Board and ELT reporting; track trends… more
- Intuit (San Diego, CA)
- **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 ... is part of our People & Places (HR) organization. Intuit's Ethics & Investigations team helps champion our Integrity Without Compromise value and Intuit's safe,… more
- Gilead Sciences, Inc. (Foster City, CA)
- …proceedings, and securities actions. + Investigation experience that ranges from internal investigation , Qui Tam actions, and government and agency requests ... other adversarial proceedings. Assist in the preparation of comprehensive internal and external updates of litigation, investigation ,...and actions. + Experience with internal and external investigations including anti-corruption and… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …to Internal and external audit observations with respect to investigation related observations. Serve as site representative for Quality Systems during ... QA Director - Site Investigations & Quality systems Department: Quality Plant Head...This position will be an extension to implement corporate investigation and harmonization strategies and will represent the Monroe… more
- USAA (San Antonio, TX)
- …Company's SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review, analyze, and investigate life, health, ... and assists with fraud detection and deterrence, as well as, investigate fraud investigations that may have significant financial impact to Life Company and/or the… more
- RTX Corporation (East Hartford, CT)
- …you ready to go beyond?** The **Associate Director and Counsel, Global Compliance Investigations ** will be a member of the Compliance Investigations team, will ... and compliance policies and programs. This role covers Ethics and Compliance investigations internationally for P&W. The role is designated as a **hybrid** role,… more
- 3M (Austin, TX)
- …response capabilities. **Key Responsibilities:** _Management _ + Lead end-to-end DFIR investigations for major incidents, coordinating across internal and ... **Job Description:** Investigations Lead **Collaborate with Innovative 3Mers Around the...Work closely with Legal, HR, Compliance, and IT on internal and sensitive cases. + Deliver investigation… more
- JPMorgan Chase (Jersey City, NJ)
- …employment or assignment. **Job Responsibilities:** + Be Responsible for leading investigations specific to internal fraud, insider trading, securities ... Relations, Compliance, and/or Audit throughout the course of any investigation . This position requires the use of one or...the financial sector. + Experience conducting complex and diverse investigations involving, but not limited to: internal … more
- MTA (New York, NY)
- …date of hire. SUMMARY : The duties of the Senior Director EO Investigations include leading internal EO investigations , preparation of investigative ... Deputy Chief Diversity and Inclusion Officer/ EO (DCDIO), the Senior Director Investigations will manage staff responsible for investigation of allegations of… more