- 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
- 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
- American Express (Phoenix, AZ)
- …diverse set of backgrounds including investigations , data analytics, technology, internal controls, compliance , operational risk and financial accounting, to ... for review and investigation, as needed. One of the internal investigation teams includes the AEO Special Investigations...and certain instances of Fraud to the Audit and Compliance Committee of the Board of Directors. The AEO… 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
- Sanofi Group (Cambridge, MA)
- …around the world. This position is responsible for conducting comprehensive and objective internal Compliance investigations within the North America Ethics ... get started? **Main Responsibilities:** + Conduct and document comprehensive and objective internal Compliance investigations , both independently and in… more
- 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