- Robert Half Finance & Accounting (St. Louis, MO)
- …you will be a critical member of a department that handles internal audits, investigations , compliance activities, acquisitions, and strategic partnerships. ... a dynamic team, you will perform financial and operational audits, develop internal control systems, and contribute to strategic company initiatives. Senior … more
- BioFire Diagnostics, LLC. (Durham, NC)
- …. + Ensure compliance with global laws and regulations related to internal investigations , whistleblower protections, and data privacy (eg, GDPR, CCPA). ... The Director of Global Investigations will play a critical role in leading... process globally, ensuring consistency, fairness, and compliance with internal protocols and external legal requirements. As a senior-level… more
- Columbia Bank (Tigard, OR)
- …of operations functions engaged in the handling/resolution of AML alerts and manual investigations related to internal employee, fraud, and highly sensitive ... Director of Investigations Corporate Risk Phoenix, Arizona Portland, Oregon Irvine,...one time + Experience with and previous exposure to internal control functions and regulators. + Excellent written, verbal… more
- The Clorox Company (Durham, NC)
- …will:** **Investigation & Risk Management** + Assist in managing and conducting internal investigations related to fraud, misconduct, and compliance violations. ... is ideal for a motivated professional with a strong background in investigations , compliance, and internal controls who is ready to take the next step in their… more
- L3Harris (Rochester, NY)
- …a lasting impact at L3Harris, this role is for you. Job Responsibilities: + Internal Investigations : Conduct thorough internal investigations , including ... document reviews, interviews, and data analysis, including privileged internal investigations conducted under the supervision and direction of in-house and/or… more
- MyFlorida (West Palm Beach, FL)
- …for chain of custody relating to property and evidence. + Conducts internal investigations concerning allegations and complaints made against Florida Lottery ... 24.108. The incumbent assigned to this position conducts criminal, internal , intelligence and other types of investigations ,...criminal, internal , intelligence and other types of investigations , as well as providing some training to lower… more
- The Hertz Corporation (Tampa, FL)
- …coordinating with law enforcement, conducting security assessments, and assisting with internal investigations . This role requires travel, video analysis, report ... writing, and collaboration with internal departments and external agencies to mitigate security risks...on documented inspections as requested by the Safety Team. Investigations * In coordination with HR, conduct investigations… more
- CUNY (New York, NY)
- …have the following: + Knowledge of or professional experience conducting internal investigations related to discrimination, retaliation and/or sex-based ... case intakes, implement supportive measures, and conduct prompt, thorough, and impartial investigations in response to complaints filed with the Office of Legal… more
- Chenega Corporation (Washington, DC)
- …background investigation, specially the investigative requirements for Teir-3 and Tier-5 investigations . + Must become familiar with FBI internal background ... draft reports, create power points and briefings. + Maintain internal and external databases + Interpret, analyze and evaluate...and set appropriate leads as needed to complete the investigations . + Serves as liaison and coordinate logistics with… more
- Henry Ford Health System (Detroit, MI)
- …of HFH operations. PRINCIPLE DUTIES AND RESPONSIBILITIES: + Conducts internal investigations , including gathering and reviewing information, interviewing ... and support to a variety of partners organizationally across HFH to conduct internal investigations . Provide guidance on internal investigation standard… more