- Leidos (Chantilly, VA)
- …reports related to loss control, security breaches, and accidents. + Assist in internal investigations , ensuring compliance with legal standards and company ... security operations by monitoring activity, compiling incident data, and enforcing compliance with company and regulatory requirements. At higher levels, the Watch… more
- Kohl's (Anchorage, AK)
- …+ Conducts surveillance of external theft using CCTV surveillance equipment + Assist in internal theft investigations in compliance with Company Guidelines + ... company profitability by executing company programs around external theft deterrence and internal investigations to drive shortage reduction. You will influence… more
- Carr Lane Manufacturing Co (St. Louis, MO)
- …collaborate with HR and manufacturing leaders on worker compensation processes. + Conduct internal investigations of compliance issues. + Assess product, ... documentation of compliance activities, including complaints and resolutions. + Assist internal and external auditors during compliance reviews. + Prepare … more
- DHL Express, Inc. (Washington, DC)
- …all divisions, and Global Divisional leads. Lead discussions within the committee on customs compliance issues and internal investigations where there is a ... + Experience managing or contributing to internal investigations on trade or regulatory compliance violations...internal investigations on trade or regulatory compliance violations including the development and administration of … more
- Edwards Lifesciences (Irvine, CA)
- …relations, internal audit, quality and the legal department on investigations as appropriate. + Lead risk-based global compliance monitoring activities ... lives around the world. **Position Summary:** Lead the company's global compliance investigations program; coordinate global monitoring and remediation… more
- RTX Corporation (East Hartford, CT)
- …look up. **Are you ready to go beyond?** The **Associate Director and Counsel, Global Compliance Investigations ** will be a member of the Compliance ... ethics and compliance policies and programs. This role covers Ethics and Compliance investigations internationally for P&W. The role is designated as a… more
- BeOne Medicines (San Mateo, CA)
- …enhancing programs to meet emerging risks and regulations. You'll also lead Compliance investigations , maintain policies, and build strong relationships to ... and maintain policies and SOP documentation to support the auditing, monitoring, and Compliance investigations programs. + Directly lead, oversee, or assist with… more
- ADP (San Dimas, CA)
- **ADP is hiring a SR. Director, Compliance Design (Fraud Investigations ) in our Employee Financial Solutions organization.** This role is a pivotal and critical ... with regulations and regulatory reporting requirements. + Investigates and resolves compliance /fraud issues and responds to questions from internal sources and… more
- Penn State Health (Hershey, PA)
- …industry and will be responsible for developing, implementing, and managing regulatory compliance oversight and internal compliance audit across Penn ... fosters ethical and compliant behavior and provides the basis for ensuring adequate internal controls and compliance with all laws and regulatory requirements. +… more
- Capital One (Mclean, VA)
- Director, Proactive and Complex Investigations The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance ... within Capital One's Financial Intelligence Unit (FIU) as part of the Complex Investigations Unit (CIU), which focuses on the most complex AML investigations … more
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