- HSBC (New York, NY)
- …to the Global Head of Investigations , overseeing and managing the Global Internal Investigations team, which deals with all investigations that involve ... which HSBC operates. The General Counsel, US Litigation, Regulatory Enforcement and Investigations ; and Deputy Head of Global Investigations provides expert and… more
- Abbott (Abbott Park, IL)
- …Park: Lake County IL location. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to alleged ... policy issues. **Core Job Responsibilities** + Responsible for all aspects of internal investigations in the US, Canada, and Europe; works with employees at… more
- Stanford University (Stanford, CA)
- …ten (10) years of experience in planning and carrying out complex internal investigations , conducting witness interviews, identifying and evaluating data and ... Executive Director, Office of Investigations **Office of the General Counsel, Stanford, California,...the qualifications of the selected candidate, departmental budget availability, internal equity, geographic location and external market pay for… more
- Stanford University (Stanford, CA)
- …At least seven (7) years experience planning and carrying out complex internal investigations , conducting witness interviews, identifying and evaluating data and ... Senior Investigator, Office of Investigations **Office of the General Counsel, Stanford, California, United States** Compliance Legal Post Date Jul 18, 2025… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …attorney with 10+ years of litigation and investigation experience to internal investigations across legal areas employment, regulatory, workers' compensation, ... trial. + Ability to proactively approach all aspects of internal and external investigations from planning through internal reporting and remediation… more
- Vanguard (Malvern, PA)
- …work. This role offers the opportunity to lead responses to enforcement investigations , manage internal investigations , and advise senior leaders ... the SEC, FINRA, and state securities regulators). + Conduct and support internal investigations . + Direct and manage outside counsel and other external advisors.… 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
- 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...& Whitney LLP is seeking a Government Solutions and Investigations associate with one to three years of experience… 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 ... Senior Director, Diversity and Equal Opportunity (DEO) Investigations Job ID: 11878 Business Unit: MTA Headquarters...presentation skills. + Demonstrated ability to work with all internal levels within a given organization. + Demonstrated ability… more
- American Express (Phoenix, AZ)
- … internal team for review and investigation, as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO ... seek professionals that have a diverse set of backgrounds including investigations , data analytics, technology, internal controls, compliance, operational risk… more