- Texas Instruments (Washington, DC)
- … programs generally, and in particular compliance -related audits and investigations . Key areas include internal investigations , compliance ... degree and be admitted to practice law. **Roles and responsibilities** + Oversee compliance -related audits and internal investigations + Identify potential … more
- Robert Half Finance & Accounting (St. Louis, MO)
- …role, you will be a critical member of a department that handles internal audits, investigations , compliance activities, acquisitions, and strategic ... assets, and assess the efficiency of manual and automated internal control systems. * Ensure compliance with...or assist in special projects, such as policy development, investigations , and consulting on new processes or procedures. Minimum… more
- City of New York (New York, NY)
- …related law. This role will directly oversee the Agency's internal complaint investigations and EEO related compliance , as well as its diversity, equity and ... - Provide management support and guidance. The Director of Investigations and Compliance will be responsible for...Job Tasks / Duties: - Direct and manage all internal investigations alleging discrimination, harassment, or retaliation… more
- City of New York (New York, NY)
- …related law. This role will directly oversee the Agency's internal complaint investigations and EEO related compliance , as well as its diversity, equity and ... - Provide management support and guidance. The Director of Investigations and Compliance will be responsible for...Job Tasks / Duties: - Direct and manage all internal investigations alleging discrimination, harassment, or retaliation… more
- Henry Ford Health System (Detroit, MI)
- …spot, conduct trend analysis, and assist with providing reporting and analytics related to internal investigations and other compliance data. + Help manage ... of HFH operations. PRINCIPLE DUTIES AND RESPONSIBILITIES: + Conducts internal investigations , including gathering and reviewing information, interviewing… more
- L3Harris (Arlington, VA)
- …the root causes, and the corrective actions. Essential Functions: + Conduct internal investigations involving reported compliance incidents, to determine ... to apply US Government regulatory requirements in complex scenariosExperience with conducting compliance investigations + Exhibits a high attention to detail,… more
- ExxonMobil (Spring, TX)
- …+ Develop and steward trade compliance trainings + Conduct and oversee internal trade compliance investigations and reviews + Drive continuous ... agency setting (eg, OFAC, BIS and/or CBP) handling trade laws compliance matters and related internal investigations * Strategic thinker with sound judgment… more
- MTA (New York, NY)
- …Compliance program. Additionally, this role supports the Agency and Deputy Chief Compliance Officers on internal investigations , ethics, and compliance ... Compliance Officers in their responsibilities as Agency Partners performing internal controls, ethics, and other compliance related functions. This position… more
- Snap Inc. (Los Angeles, CA)
- …Support: Partner with Legal on compliance aspects of litigation and internal investigations . + Cross-Functional Compliance Advisor: Collaborate closely ... manage risks, and creatively navigate challenges, both external and internal . We partner with Snap team members on a...of Kind, Smart, and Creative. We're looking for a Compliance Manager to join Snap's Integrity & Compliance… more
- TXNM Energy (Alvin, TX)
- …with the NERC Compliance group and Internal Audit during any internal compliance audits or investigations Coordinates department use of compliance ... represents TNMP as a Subject Matter Expert during audits, spot checks, and investigations , requiring a deep understanding of compliance standards and effective… more
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