- TD Bank (New York, NY)
- …policies and procedures. + Provide regulatory/compliance training. + Participate in internal investigations , respond to regulatory inquiries, and coordinate ... a functional area + Key contact for business management, regulators and external/ internal auditors, dealing with non-routine information + Focuses on short to mid-… more
- Southern Company (Birmingham, AL)
- …required. **JOB RESPONSIBILITIES** + Conduct and assist with different types of internal and external investigations . + Obtain criminal warrants and successfully ... Corporate Security Department. This includes assisting with all related investigations , special projects, security training, physical security surveys and… more
- Lenovo (Morrisville, NC)
- …rules for employees in assigned area or as directed. + Manages and/or conducts internal and external investigations as assigned. + Manages region Fraud & Loss ... 3 years of management experience. + Demonstrated expertise in conducting complex investigations , including fraud and internal misconduct. + Bachelor's degree… more
- State of Montana (Helena, MT)
- …Team (ACT) members. Responding to and managing records requests; managing internal agency investigations ; assisting with employee corrective actions, assisting ... Manage complex administrative civil contested case proceedings, rulemakings, and investigations under the Montana Rules of Evidence, Montana Administrative… more
- New York State Civil Service (Albany, NY)
- …activity, including litigation involving disciplinary action, improper practice claims, internal complaints, investigations or grievance determinations, and ... and implement revisions, as needed.*Prepare and conduct interrogations and investigations , and prepare memos, notices, and other communications.*Prepare witnesses… more
- Providence (Walla Walla, WA)
- …regulations. Investigate reports of potential criminal conduct as well as conducts internal investigations as directed. Responds to emergency situations and ... empower them. **Required Qualifications:** + Coursework/Training: Healthcare Security Officer internal training program including MOAB or CPI (management of… more
- Warner Bros. Discovery (Silver Spring, MD)
- …and independently, prioritizing workflow, meeting demanding deadlines, conducting/managing internal investigations , and managing multi-faceted projects in ... based on several factors, including but not limited to external market data, internal equity, location, skill set, experience, and/or performance. Base pay is just… more
- Rockford Construction (Grand Rapids, MI)
- …Discretion: + Handle sensitive information including compensation plans, personnel matters, internal investigations , and company trade secrets with utmost ... arrangements. + Serve as a professional and welcoming point of contact for internal and external stakeholders. + Communication & Correspondence: + Draft, review, and… more
- ABM Industries (Sugar Land, TX)
- …and hiring, restrictive covenant issues, performance management, compensation, separations, internal investigations , leaves of absence, policies and practices, ... to employment law compliance and providing practical business-oriented recommendations to internal clients on options to mitigate the risk + Strong problem-solving… more
- Parker Hannifin Corporation (Camarillo, CA)
- …member confidence and prevents the disclosure of confidential information. Conducts confidential internal investigations into a variety of Human Resources or ... certified as a trainer for specific programs and/or develop and conduct internal training based on need. Promotes, models, and reinforces learning. Develops systems… more