- L3Harris (Arlington, VA)
- … internal self-assessments and support development and implementation of compliance program enhancements. + Support Global Trade investigations , including ... to strategic transactions, including mergers, acquisitions, and divestitures. + Support internal Compliance Assistance Visits to divisions/subsidiaries as part… more
- Wells Fargo (Minneapolis, MN)
- …& Responsibilities:** + Research and respond to telephone, fax, or other inquiries and investigations from internal and external customers in a timely manner. + ... each case. The Service Delivery Team supports inquiries from internal and external customers and business partners within a...Prepare and maintain a record of all inquiries and investigations . + Investigate and research more complex data and… more
- Unilever (Hammond, IN)
- SHE (EHS) Manager Hammond, IN Background & Purpose of the Job Lead Safety Compliance & Culture at Unilever's Hammond Facility. Be part of an organization that values ... current and future manufacturing performance in the areas of Safety Compliance , Safety Culture, all while using Unilever Manufacturing Continuous improvement… more
- NANA Regional Corporation (Miami, FL)
- …facts. + Maintains a grievance tracking system. + Maintains copies of all investigations , grievances, and reports. + Ensures compliance with all required ... The Grievance Investigator investigates detainee complaints and or allegations. Responds to internal and external inquiries and provides a clear and concise response… more
- V2X (Fort Worth, TX)
- …Manager (PM) and helps the management team maintain a posture of compliance , through succession training and surveillance. Total salary varies depending on ... risk-based thinking and other principles when performing case studies, investigations , assessments, evaluations or audits for evidence of statistics, decision… more
- Chemours (Newark, DE)
- …quality investigations and compliant management. + Organize and direct internal , external and customer audits, report audit findings and identify corrective ... aligns with our strategy. + Keeps up to date with and ensures compliance with Chemours standards, specifications, and best practices, industry codes and makes… more
- Sprinklr (VA)
- … compliance . + Oversee high-risk and sensitive workplace issues, including ** internal investigations , performance management, and involuntary exits** . + ... You Qualified** + **1** **0** **+ years** of progressive HR/Employee Relations/ Compliance experience, with significant expertise in investigations and conflict… more
- Citigroup (Tampa, FL)
- …+ Proven background in privacy incident response, including investigations , notification determinations, compliance assessments, deploying industry-leading ... institution, combined with a solid substantive, conceptual, and practical grounding in compliance with the applicable laws, rules and regulations for the geographies… more
- Dickinson Financial Corporation (Kansas City, MO)
- …and internal policies. + Conduct all responsibilities in full compliance with applicable laws, regulations, and bank policies. + Communicate with branch ... relevant domain. + Minimum of 3-4 years of hands-on experience conducting investigations in BSA/AML compliance . Required. + Strong understanding of… more
- 3M (Springfield, MO)
- …a dedicated focus on industrial hygiene & ventilation. + Leading incident investigations impacting employee health. + Managing all Industrial Hygiene (IH) related ... internal company requirements. + Conducting personal sampling to determine...conducting IH-related training. + Conducting Indoor Air Quality (IAQ) investigations and determines appropriate remediation. + Provide EHS support… more