- SpartanNash (Gaylord, MI)
- …fraud, and internal /external theft within assigned geographical area. Conduct internal and external investigations and complete appropriate reports and ... and other asset protection programs, policies and procedures. + Conduct thorough investigations to final disposition and maintain accurate and detailed case files. +… more
- Kohl's (Macon, GA)
- …+ Report incidents of associate theft or safety violations + Participate in internal theft investigations in strict adherence to Kohl's policies and guidelines ... physical security, report policy and procedure violations to leadership, investigate internal theft, monitor processes, audit compliance, and perform data entry,… more
- Kohl's (Patterson, CA)
- …+ Report incidents of associate theft or safety violations + Participate in internal theft investigations in strict adherence to Kohl's policies and guidelines ... physical security, report policy and procedure violations to leadership, investigate internal theft, monitor processes, audit compliance, and perform data entry,… more
- Diageo (Plainfield, IL)
- … and product impact assessments for change controls and internal /external investigations . + Create equipment/process specifications, and drawings ... required to make decisions within the project and negotiate with suppliers or internal customers to help deliver the expectations for the benefit of Diageo, within… more
- Pacific Seafood (Clackamas, OR)
- …and federal employment laws and mitigate risks in HR operations. + Conduct internal investigations , present findings, and assist with determining the appropriate ... development strategies to build bench strength for all key roles and maximize internal career progression in each operation. + Support leaders in the creation and… more
- MUFG (New York, NY)
- …Compliance Training as well as ad hoc trainings. + Participating in internal investigations , assisting in responding to regulatory inquiries, and coordinating ... proposed and new rules in addition to market and internal developments and provide advice and guidance on the... internal and external audits and inspections. + Performing periodic… more
- Pacific Seafood (Clackamas, OR)
- …laws and mitigate risks in HR operations. + For Central Support, conduct internal investigations , present findings, and assist with determining the appropriate ... Build bench strength for all key Central Support roles and maximize internal career progression in each department. Develop and implement organization structures,… more
- HUB International (New York, NY)
- …Investment Adviser Act of 1940; + Assist in conducting ongoing compliance reviews, internal investigations and surveillance to evaluate and test for compliance ... with applicable SEC rules, regulations, and internal policies; + Recommend workable action plans for identifying...RPW RIAs. + Assist in document collection related to internal and external examinations by auditors and regulators; +… more
- NBC Universal (New York, NY)
- …and other key stakeholders. + Support legal counsel in conducting and tracking internal investigations , audits, and remediation efforts. + Bachelor's degree or ... of compliance-related documentation, such as procedures, training materials, and internal communications. + Monitor internal compliance communication channels… more
- TD Bank (New York, NY)
- …on implementing and documenting various supervisory/control mechanisms. + Participate in internal investigations , respond to regulatory inquiries, and coordinate ... senior/executive management. + Key contact for business management, regulators and external/ internal auditors, dealing with a broad range of issues including… more