- WSP USA (Miamisburg, OH)
- This Opportunity WSP USA is initiating a search for a **Geologist/Environmental Compliance Specialist** for our **Cleveland or Miamisburg, OH** office. This person ... and the compilation of geological data and advises companies on compliance with state, local and federal environmental regulations. Generates accurate and… more
- Wells Fargo (Chandler, AZ)
- …+ Comprehensive knowledge of allegation lifecycle including sensitive matters, intake, internal investigations , root cause and customer impact **Job ... Wells Fargo is seeking an Executive Director for the Head of Enterprise Internal Fraud Detection Analytics (Analytics Director) role which aligns to Enterprise … more
- Choctaw Nation of Oklahoma (Durant, OK)
- …financial, operational, and compliance risks on a corporate-wide basis. The lead internal auditor may often direct and review the work performed by other ... 4. Determine the effectiveness of current systems -- financial, internal control, compliance with laws and regulations,...corrective action to ensure issues are resolved. 6. Perform investigations and inquiries of possible theft or fraud. 7.… more
- US Tech Solutions (San Francisco, CA)
- …respond to external requests (eg, law enforcement, regulators) + Participate in internal investigations involving potential policy violations + Apply policy ... + We're seeking a Policy Enforcement Specialist to join our Online Safety & Compliance Operations team. + In this role, you'll support sensitive investigations ,… more
- Clark Construction Group, LLC (Mclean, VA)
- …contracting matters including contract management * Experience with legal research and internal investigations * Skilled communicator * Alignment to Clark ... and/or investigations with third parties * Maintain confidentiality and compliance with access around sensitive information * Quickly resolve all Internal… more
- Ross Stores, Inc. (New York, NY)
- …The position will also assist in developing, implementing, and monitoring compliance training, business investigations , legal research, project management and ... in driving desired results related to litigation matters, product/merchant related investigations , ad hoc client inquires, and compliance /regulatory projects *… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and enforcing ... the Global Ethics and Compliance Program in order to ensure compliance ...comparable scale and complexity. Must include experience conducting effective investigations and evolving investigation protocols to incorporate best practices.… more
- Colonial Pipeline Company (Alpharetta, GA)
- … Internal Auditor, you'll play a key role in strengthening our internal controls, ensuring compliance with Sarbanes-Oxley (SOX), and delivering impactful ... findings to middle and senior management while serving as a trusted advisor on internal controls and compliance . **What You Bring to the Table:** + Bachelor's… more
- Fannie Mae (Plano, TX)
- …questions * Governance and Compliance including creating policies, evaluating compliance , conducting internal investigations , developing data governance, ... etc. * Influencing including negotiating, persuading others, facilitating meetings, and resolving conflict * Adept at managing project plans, resources, and people to ensure successful project completion Tools * Skilled in Excel * Experience using RiskWorks *… more
- Molson Coors Beverage Company (Milwaukee, WI)
- …as the technical lead for data protection, privacy, and internal investigations , partnering closely with Legal and Compliance teams. This includes ownership ... cybersecurity expertise with global implications. You will coordinate resources across internal IT teams, managed service providers, and IT Business Partners, while… more