- Fairview Health Services (Minneapolis, MN)
- …reviewing evidence, reviewing draft responses and other functions related to internal investigations and evaluation of employment, professional malpractice and ... projects. This position is responsible for identifying risk issues through claim investigations and reporting learnings back to the supervising attorney.. The Senior… more
- NVIDIA (Santa Clara, CA)
- …determine strategy and approach in connection with M&A matters, the internal Investigations function, company-human resources related initiatives, and ... + Be a trusted legal partner and work collaboratively with relevant internal groups to navigate wide-ranging employment related matters, including: hiring and… more
- JPMorgan Chase (Jersey City, NJ)
- …technical understanding of all forms of electronic payments; ACH, Wire, etc. + investigations , Internal Audit, EFT Risk, or investigating EFT-related fraud. + ... will report directly to the Global Security Electronic Crimes Investigations Manager. You will need a basic understanding of...and technology risk, and will work extensively with our internal management and the law enforcement community at various… more
- Crown Equipment Corporation (New Bremen, OH)
- …experience in a supervisory position. + Able to conduct and lead fraud investigations . Understand internal control concepts and have experience in applying them ... Internal Audit Manager Location: New Bremen, OH, US,...+ **_Audit Management -_** Assist in the management of internal audit functions to ensure department goals are met.… more
- Marotta Controls, Inc. (Parsippany, NJ)
- …are required. Coordination with the Company's contracted guard force to support internal investigations . + Monitor foreign national visitors to Marotta Controls ... Profile: The MBP Audit Specialist would be responsible for ensuring adherence to internal policies and processes by examining how tasks are performed and how… more
- ATI (Dallas, TX)
- …in the compliance landscape and make strategic program recommendations and updates. + Internal Investigations and Reporting + Direct or collaborate on ... identifying risk and coordinating with external counsel and relevant internal stakeholders. + Compliance Program + Assist in developing,...internal investigations related to alleged misconduct, violations of policy, or… more
- NBC Universal (Universal City, CA)
- …implementation of employment-related processes + Provide advice and counsel on internal investigations of employment-related and other types of complaints, ... the handling of all aspects of the pre-litigation process, including conducting internal investigations , drafting responses to federal and state agency charges… more
- BAE Systems (Falls Church, VA)
- …summaries, researches regulations, and prepares audit report drafts. + Conducts internal investigations and prepares draft disclosures, including analysis of ... effectively and professionally (both orally and in writing) with internal and external customers at all levels of the...Education, Experience, & Skills** + Experience in audits and investigations + Experience working as an Empowered Official +… more
- Providence (Irvine, CA)
- …liability, medical malpractice (as appropriate), commercial disputes, regulatory enforcement, and internal investigations , and for specific projects as assigned. ... on litigation risk, early case assessment, and settlement strategy. + Support internal investigations and responses to subpoenas, civil investigative demands,… more
- Marriott (Bethesda, MD)
- …in other departments, including Human Resources, Employee and Labor Relations, Loss Prevention, Internal Investigations , Legal and Internal Audit, in the ... decisions for EPL and Fidelity claims. + Conduct initial and follow-up investigations on EPL claims, including attorney demand letters, arbitrations and third-party… more