- Swagelok (Solon, OH)
- …Relations Investigation Specialist is responsible for leading and conducting workplace investigations to ensure that concerns raised by associates and third parties ... exercises independent discretion and judgment in scoping and completing investigations , primarily related to associate relations. The Specialist will conduct… more
- Intuit (San Diego, CA)
- …for individuals who have experience with conducting financial, expense, and/or compliance investigations and handling threat management situations + Strong ... **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- **Position Title and Summary:** Technical Investigations Manager, Global Physical Security - Risk and Investigations **Position Location:** Abilene **Position ... direct report to the Sr. Director of Risk and Investigations within Risk and Investigations in Global...Human Resources, other key stake holders, and external and internal clients. **Essential Functions:** + Conducts and/or oversees all… more
- City of New York (New York, NY)
- …internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by DOC with the Minimum Standards, consent ... Job Description The Special Investigations Coordinator will report directly to, and work...mandates and Departmental policies, procedures, orders and directives. Analyzing compliance by Correctional Health Services ("CHS") with the Health… more
- HSBC (New York, NY)
- …or suspected fraud, money laundering, terrorist financing activities and other relevant investigations based on the Financial Crime Investigations (FCI) policies ... and escalating for further investigation. Communicates discoveries and issues with internal FCI constituents and external customers to support successful discovery… more
- JPMorgan Chase (Tempe, AZ)
- …on gathering evidence for elder/ vulnerable adult investigations while ensuring compliance with regulatory requirements as well as internal policies and ... our customers by staying in front of external and internal risks, screening all new employees, protecting our franchises...be on root cause analysis, quantifying risk, and ensuring compliance with the GS Vulnerable Adult Investigations … more
- Weatherford (Houston, TX)
- …awareness initiatives and training campaigns for employees and stakeholders. + Support internal compliance and ethics investigations , including case ... CIA, CFE, or similar. **Experience** + 5+ years of experience in internal audit, SOX compliance , investigations , or forensic accounting with at least one… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Maltreatment Investigations Unit Supervisor** **Job Class: Human Services Supervisor 3** **Agency: Human Services Dept** + **Job ID** : 89062 + ... adults by supervising a team within the Licensing Division's maltreatment investigations unit. This team investigates allegations of maltreatment and/or licensing… more
- Mosaic (Wallingford, CT)
- …support. As an Investigations Coordinator, you will lead complex, high-stakes internal investigations . You'll dive deep into allegations of abuse, neglect, ... Be Doing: + Lead with Impact: Take charge of internal investigations from start to finish, developing...leadership and regulatory agencies. Your work will ensure our compliance with federal and state regulations and help protect… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- QA Director - Site Investigations & Quality systems Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... position is responsible for overall adequacy of all non-conformances investigations logged at site in respect to local and...for implementing and managing the systems related to GxP compliance which includes, but is not limited to, the… more