- Phillips 66 (Houston, TX)
- …reports and escalate potential internal policy violations to management. . Compliance Investigations - Support the GEC Ethics Department and Chief ... Compliance Officer in conducting internal investigations of P66 trader behavior as required, summarizing key issues as appropriate. . External Regulatory… more
- MSC Industrial Supply Co. (Davidson, NC)
- …chain compliance related questions, assist with government inspections and investigations , implement internal controls, and develop compliance training. ... procedures, training materials, and other communication tools to ensure departments meet compliance requirements. + Manages internal compliance audits and… more
- Carnival Cruise Line (Miami, FL)
- …and corrective action plans for audit findings, SRNC(Self Reported Non Conformities), and internal and IAG Investigations . Ensure compliance with SOLAS, ... responsible for overseeing the strategic management, operational readiness, and regulatory compliance of all deck and safety-related assets, including intact and… more
- Flynn Restaurant Group (San Francisco, CA)
- …appearing pro hac vice as needed. + Manage and conduct internal investigations . + Conduct risk and compliance assessments in coordination with HR, IT, ... and Risk Departments. + Provide internal advice and counseling across a broad spectrum of legal issues. + Remain up-to-date on relevant industry and… more
- BlackRock (San Francisco, CA)
- …and continuous improvement initiatives. + Partner with Human Resources, Legal, and Compliance on internal investigations , workplace violence incidents, and ... and external stakeholders while overseeing physical security, crisis management, investigations , and regulatory compliance . **Physical Security Operations… more
- L3Harris (Arlington, VA)
- …and other internal monitoring activity as applicable. + Assist with investigations and other compliance matters as needed + Support investigation activity ... domains in the interest of national security. Job Title: Internal Monitoring, Global Trade Compliance (Arlington, VA) Job Code: 27667 Job Location: Job Schedule:… more
- AbbVie (North Chicago, IL)
- …LinkedIn and Tik Tok (https://www.tiktok.com/@abbvie) . Job Description AbbVie's Global Internal Audit function plays a critical role in protecting and enhancing ... the organization's value through risk-based assurance and advisory services to internal stakeholders, senior management, and our Audit Committee of the Board. … more
- Danaher Corporation (Waltham, MA)
- …the Senior Legal Counsel and global compliance team by assisting with internal investigations , contributing to legal and compliance training (eg, ... teams to support day-to-day operations and strategic initiatives, while ensuring compliance with applicable laws and internal policies. This position… more
- L3Harris (Rochester, NY)
- …Profile & Competencies + Relevant in-house or law enforcement experience in ethics, compliance and internal and external investigations + Ability to ... the interest of national security. Job Title: Lead, Legal Compliance (Ethics & Compliance Officer) Job Location:...L3Harris, this role is for you. Job Responsibilities: + Internal Investigations : Conduct thorough internal … more
- American Express (New York, NY)
- …and gain a deep understanding of the Global Security Department's processes, specifically investigations of internal fraud and conduct related matters. This role ... will focus on supporting the Internal Fraud program with compliance to American...partners. + Reviewing and updating, where required, the GS Internal Fraud Investigations departmental standards and procedures… more