- ERCOT (Taylor, TX)
- …Assists business process owners with oversight of remediation of issues resulting from internal and external audits, compliance investigations , and control ... and in the future. **JOB SUMMARY** Partners with the organization to identify internal controls, assess those controls, consider compliance risks, and conduct… more
- City of New York (New York, NY)
- …the public, and New Yorkers will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure compliance with campaign ... finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the...of election and ethics laws and regulations. - Investigative, compliance and enforcement expertise. - Experience liaising with other… more
- Gilead Sciences, Inc. (Foster City, CA)
- …requests and actions. + Experience with internal and external investigations including anti-corruption and healthcare compliance . + Experience with the ... Associate General Counsel of our US Litigation and Global Investigations team. This role directly reports to our Vice...lawyers. + Actively manage and support US and global internal and external litigation. This includes exercise of judgment… more
- New York State Civil Service (New York, NY)
- …Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS ... position of Deputy Director of Investigative Support within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …attorney with 10+ years of litigation and investigation experience to internal investigations across legal areas employment, regulatory, workers' compensation, ... to stakeholders to minimize organizational legal risk and ensure compliance with laws. Excellent attention to detail and the...trial. + Ability to proactively approach all aspects of internal and external investigations from planning through… more
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk Oversight, TD ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- Amentum (Springfield, VA)
- Amentum is seeking an **Senior Investigations Branch Support Specialist IV** to support the National Geospatial-Intelligence Agency (NGA) and Office of Security ... duties described in positions 22 through 25 to established PERSEC and Investigations Branch (SISPI) programs. + Shall ensure the contractor support individuals/team… more
- Dorsey & Whitney LLP (Phoenix, AZ)
- …associate will have the opportunity to work in all phases of government investigations , internal investigations , and government-facing and other complex ... States. This position will involve significant responsibility over pending cases, investigations experience, compliance advising in various areas including… more
- Molina Healthcare (KY)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Investigations as part of Independent Risk Management. Learn more about the career ... + Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls. + Conduct data and onsite reviews, review findings, determine… more
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