- Insight Global (Cary, NC)
- …retention, access, and continuity controls are validated. - Support external audits, internal investigations , and regulatory inquiries by preparing accurate ... on prospective and existing vendors, with an emphasis on cybersecurity controls, regulatory compliance (eg, GDPR, SOC 2, ISO 27001), and data protection practices.… more
- GuideOne Insurance (West Des Moines, IA)
- … matters + Manage outside counsel relationships and litigation budgets + Lead internal investigations and support regulatory audits (non-insurance specific) ... focuses on corporate governance, litigation, commercial transactions, employment law, regulatory tracking and strategic legal initiatives, while partnering closely… more
- Vitalief (New Brunswick, NJ)
- …and achieve sustainable growth. The Role We are seeking an experienced Regulatory Affairs Misconduct Investigations Analyst that will support our client's ... compliance, investigations , or legal support in an academic or regulatory environment. + Strong knowledge of federal research misconduct regulations (eg, 42… more
- HSBC (New York, NY)
- **Description** **Litigation, Regulatory Enforcement and Investigations (LREI), HSBC Technology & Services (USA) Inc., New York, NY:** Provide strategic support ... all staff and activities across the global team comply with all internal global policies, compliance, and audit requirements. Continually reassess and address any… more
- Abeona (Cleveland, OH)
- …and improve processes. + Serve as the investigations SME during regulatory inspections and internal audits; prepare and present investigation summaries and ... processes. + Serve as the investigations SME during regulatory inspections and internal audits; prepare and present investigation summaries and metrics. +… more
- State of Colorado (CO)
- …Casinos. + Actively patrolling Colorado casinos. + Conducting regulatory investigations regarding statutes, rules and internal controls. + Conducting ... of relevant experience in investigative experience conducting both criminal and regulatory investigations . * Required valid/active Colorado POST Certification… more
- JPMorgan Chase (San Francisco, CA)
- …work to minimize disruption and threats by staying ahead of external and internal risks, conducting thorough investigations , and ensuring the safety of business ... our customers by staying in front of external and internal risks, screening all new employees, protecting our franchises...Adult Protective Services and law enforcement related to the regulatory reporting and prosecution of investigations . +… more
- 3M (Austin, TX)
- …response capabilities. **Key Responsibilities:** _Management _ + Lead end-to-end DFIR investigations for major incidents, coordinating across internal and ... response maturity. + Ensure all investigative activities comply with legal, regulatory , and internal policy requirements. _Technical_ + Conduct forensic… more
- Ankura (OH)
- …their audit methodology and system of quality control. + Assist external and internal counsel to perform investigations of corporations surrounding breaches in a ... procedures, and ethical behavior. + Work with colleagues, clients, fraud examiners, internal and external auditors, lawyers, and regulatory authorities on… more
- Pinkerton (Phoenix, AZ)
- …+ Effective written, verbal, and report presentation skills. + Knowledge of legal, regulatory , and compliance frameworks relevant to investigations . + Able to ... and perspectives to join our family of industry subject matter experts. The Investigations Program Manager, assigned to a specific client, will develop and implement… more