- AON (Chicago, IL)
- The Internal Audit Department reports directly to the Audit Committee of Aon plc's Board of Directors. The global department has approximately 70 team members ... and advisory assessments with a focus on evaluating the adequacy of Aon's internal control environment and to assess compliance with corporate policy and designated… more
- Meta (New York, NY)
- …and supervising a team conducting Anti-Money Laundering Transaction Monitoring related investigations in order to protect Meta's platforms from being abused by ... actors. In carrying out this work, you will supervise and direct investigations and enforcement actions, manage and set standards for transaction monitoring… more
- The Hertz Corporation (Tampa, FL)
- …coordinating with law enforcement, conducting security assessments, and assisting with internal investigations . This role requires travel, video analysis, report ... writing, and collaboration with internal departments and external agencies to mitigate security risks...on documented inspections as requested by the Safety Team. Investigations * In coordination with HR, conduct investigations… more
- Warner Bros. Discovery (Burbank, CA)
- …WBD Global Information & Content Security (GICS) department seeks a manager , eDiscovery and Digital Forensics, to provide experienced digital forensics support, ... calls to ensure accurate updates are conveyed as they relate to investigations . This role specializes in preserving, collecting, and analyzing electronically stored… more
- PCI Pharma Services (Rockford, IL)
- …PCI. **Summary of Objective:** Overall responsibility for the ADD Complaints and Investigations team. Helps drive project success to provide PCI a competitive ... of 1-8 individuals who write customer complaint responses and investigations and participate in improvement projects. Responsibilities include interviewing, hiring,… more
- CUNY (New York, NY)
- …have the following: + Knowledge of or professional experience conducting internal investigations related to discrimination, retaliation and/or sex-based ... HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN...implement supportive measures, and conduct prompt, thorough, and impartial investigations in response to complaints filed with the Office… more
- Meta (Menlo Park, CA)
- **Summary:** The Security, Integrity, Investigations , and IP (SI3) group in Legal is seeking an experienced professional to support our law enforcement operations, ... partner, and investigations teams, overseeing and coordinating priority programs to ensure...teams and stakeholders effectively.We are seeking an experienced program manager with a demonstrated record of driving operational success… more
- The County of Los Angeles (Los Angeles, CA)
- …and application of State and local health and safety regulations; internal inspection standardization, audits, and reviews compliance investigations are ... ENVIRONMENTAL HEALTH SERVICES MANAGER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4955366) Apply ENVIRONMENTAL HEALTH SERVICES MANAGER … more
- Intuit (Atlanta, GA)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions, to join our Sanctions Compliance Office. In this critical ... role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and… 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 ... and business partners. + Reviewing and updating, where required, the GS Internal Fraud Investigations departmental standards and procedures to align with… more
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