- MyFlorida (Bradenton, FL)
- …keeps administration informed of any issues. Assists the Assistant Superintendent with internal investigations as needed. Reviews all daily facility reports and ... Bi-weekly (In accordance with current spending restrictions, if the appointment is an internal promotion, the position will be filled at the minimum of the pay… more
- Deloitte (New York, NY)
- …backs" pursuant to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations , and/or independent ... provides services to support anti-money laundering, discovery, business disputes and investigations . We help protect brands from financial crime and other corporate… more
- Deloitte (Dallas, TX)
- …backs" pursuant to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations , and/or independent ... provides services to support anti-money laundering, discovery, business disputes and investigations . We help protect brands from financial crime and other corporate… more
- Barry Callebaut (Eddystone, PA)
- …independently + Team player with good communication skills + Experience in RCA's or internal investigations + Computer skills in Microsoft and Google Suite + ... safety audits, job hazard analysis, risk assessments and incident investigations + Advise and assist in the development and...and professionally within an organization that values development and internal career growth + Be part of our mission… more
- Northrop Grumman (Falls Church, VA)
- …applicable State Bar of Virginia. * Counsel I will have experience conducting internal investigations . * Counsel I will have experience collaborating with and ... Bar of Virginia. * Counsel II will have experience leading teams in investigations , initiatives, and special projects. * Counsel II will have experience providing… more
- Snap Inc. (Los Angeles, CA)
- … Support: Partner with Legal on compliance aspects of litigation and internal investigations . + Cross-Functional Compliance Advisor: Collaborate closely with ... decisions, understand and manage risks, and creatively navigate challenges, both external and internal . We partner with Snap team members on a wide array of matters,… more
- DHL Express, Inc. (Washington, DC)
- …responses, and other enforcement-related approaches by Government authorities **Lead on internal investigations relating to potential breaches of export controls ... or sanctions** + Support Divisions undertake internal investigations of potential breaches + Contribute to the drafting of voluntary self-disclosures + Support… more
- State of Georgia (Fulton County, GA)
- …on activities such as surveillance, transcription, and research. Conducts background investigations . Conducts internal investigations of law enforcement ... This is a requirement for all applicants applying for this state position (both internal and external.) The information you upload in the "profile" section of your… more
- State of Georgia (Fulton County, GA)
- …on activities such as surveillance, transcription, and research. Conducts background investigations . Conducts internal investigations of law enforcement ... This is a requirement for all applicants applying for this state position (both internal and external.) The information you upload in the "profile" section of your… more
- Amazon (Seattle, WA)
- …knowledge areas - Demonstrated experience in areas such as digital forensics or internal investigations . Amazon is an equal opportunity employer and does not ... loyalty with Amazon's millions of selling partners. The Special Projects and Investigations (SPI) team within TSI designs and implements policies, tools and… more