- United Therapeutics (Albany, NY)
- …as well as all corrective action stemming from auditing, monitoring and investigations in conjunction with the Compliance Business Partners, as appropriate. ... corporate compliance roles, with progressive experience within compliance monitoring, auditing, and investigations with a Bachelor's… more
- DHL Express, Inc. (Washington, DC)
- …divisions, and Global Divisional leads. Lead discussions within the committee on customs compliance issues and internal investigations where there is a US nexus. ... Canada, Mexico, Brazil, etc.). + Experience managing or contributing to internal investigations on trade or regulatory compliance violations including the… more
- Constructive Partnerships Unlimited (Brooklyn, NY)
- …and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. ... meetings as requested. + Conducts interviews with the individuals we serve during investigations . Provides written reports of these investigations in a timely… more
- MTA (New York, NY)
- …EEO, CEO, Board, and oversight entities. Conduct targeted analytics to support EO investigations and compliance reviews. + Create and maintain standardized data ... reporting of EO program outcomes, supporting strategic planning and ensuring compliance with applicable mandates. In addition, the Director oversees MTA-wide… more
- Tractor Supply Company (Brentwood, TN)
- …privacy consultants as needed for specialized advice, regulatory guidance, or to support investigations and compliance efforts in the privacy domain. + Support ... strategic guidance on privacy and data protection matters, ensuring the company's compliance with applicable US privacy laws and regulations (including CCPA, CPRA,… more
- Balchem (Faribault, MN)
- …Demonstrates urgency in executing HR tasks such as onboarding, employee conversions, investigations , and compliance -related items; tracks actions and meets all ... programs + Acts as liaison between employees and management; conducts investigations and recommends corrective action; assists management in the utilization of… more
- Wayfair (Columbus, OH)
- …Expertise: Strong knowledge of brick and mortar asset protection strategies, investigations , and compliance best practices (retail environment preferred). + ... shrink and improve operational integrity. + Oversee Incident Response: Lead investigations and response efforts for theft, fraud, safety issues, or emergencies… more
- EMCOR Group (Columbia, SC)
- …opportunities for employees. + Oversees employee disciplinary meetings, terminations, and investigations . + Maintains compliance with federal, state, and local ... Human Resources Department including enforcing company policies and procedures, investigations and promotions. **Essential Duties & Responsibilities** + Partners… more
- Ducommun (Carson, CA)
- …and procedures + Perform trend/performance analyses and initiates root cause investigations + Ensure compliance with program/project quality requirements + ... Quality Engineer III Ensure company compliance with customer and internal quality requirements in a high reliability manufacturing environment. Drive supplier… more
- KBR (Washington, DC)
- …motions and legal correspondence + Support attorneys in handling employment disputes, investigations , compliance matters + Assist with responses to EEOC charges, ... workflows, coordinating with internal stakeholders and outside counsel, and ensuring compliance with legal and regulatory requirements. The position requires deep… more