- Robert Half Legal (Los Angeles, CA)
- …weekly workload demands. Responsibilities: + Assist and conduct employee and workplace investigations , ensuring compliance with all relevant legal standards and ... their search for a California-barred attorney to assist with employee and workplace investigations on an ad hoc, fully remote basis. This opportunity will allow the… more
- Ralliant (Raleigh, NC)
- …In this role, you will handle sensitive and complex workplace investigations with professionalism, confidentiality, and integrity, and provide expert guidance to ... business leaders on a wide range of employee relations matters, ensuring compliance with company policies, and local, state, and federal laws. **Key… more
- Mosaic (Newark, DE)
- … Investigations Coordinator to be a crucial member of our Compliance team, coordinating and performing complex internal investigations involving allegations ... . Collect, collate, analyze, and interpret data relating to investigations . ✅ Ensure Regulatory Compliance -...relating to investigations . ✅ Ensure Regulatory Compliance - Work with local operations to provide investigatory… more
- Intuit (Mountain View, CA)
- …for individuals who have experience with conducting financial, expense, and/or compliance investigations and handling threat management situations * Strong ... **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience… more
- University of Pennsylvania (Philadelphia, PA)
- …management for all criminal investigations . + The Deputy Chief ensures investigations are conducted in compliance with applicable laws, university policies, ... programs and resources, and much more. Posted Job Title Deputy Chief of Investigations , University of Pennsylvania Police Department Job Profile Title Deputy Chief, … more
- Humana (Dayton, OH)
- …departments to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues + Work with the Contract ... and enforcement of the fraud, waste, and abuse (FWA) compliance program to prevent and detect potential FWA activities...Ohio + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment… more
- University of Miami (Coral Gables, FL)
- …of all faculty work authorization status (I-9) and records retention in compliance with Federal law. + Prepares correspondence pertaining to faculty appointments and ... departmental administrators to ensure that all immigration procedures are handled in compliance with US Government regulations and procedures, as well as internal… more
- Tufts Medicine (Burlington, MA)
- …or related field. 2. Seven (7) years of progressive experience in workplace investigations , employee relations, HR compliance , or a related field. 3. ... Tufts Medicine locations within Massachusetts** **Job Overview** The Workplace Investigations Manager has system-wide responsibility for conducting impartial, thorough,… more
- Corewell Health (Grand Rapids, MI)
- …plans for designated financial compliance program. Supports the resolution of compliance investigations and follows up with various parties to assure its ... research and projects. Essential Functions + Supports audits and investigations of compliance help line calls, employee complaints, or other compliance… more
- State of Colorado (Colorado Springs, CO)
- …knowledge to investigative efforts. + Submits comprehensive narrative reports of investigations and compliance activities to recommend cases for administrative ... environment. + Outstanding candidates will have recent experience with: investigations involving compliance reporting or criminal activities, interview… more