- TE Connectivity (Fairview, NC)
- …and our joint venture with CII-Guardian International * Collaborate with TE QPL compliance team to support CII Guardian * Understanding the importance of Good ... government regulations and industry requirements related to product environmental compliance , the implementation and management of technical and testing standards… more
- Air National Guard Units (Duluth, MN)
- …state, wing, local instructions, and laws for regulatory guidance. Oversees compliance , plans, and conducts By-Law, Special Emphasis Items (SEI), Special Interest ... managers for possible inclusion in their individual unit programs to determine compliance . Makes determination if trend items are wing-wide concerns, any wing-wide… more
- Insight Global (Blue Ash, OH)
- …claims, workers' compensation, law enforcement requests, and Organized Retail Crime investigations * Monitor sweep program compliance and review logs/video ... with store teams, safety associates, and law enforcement to ensure compliance and maintain high standards of integrity. Key Responsibilities: * Capture,… more
- Jabil (St. Petersburg, FL)
- …a quarterly quality reviews over a sample of work papers to ensure compliance with our department's policies and procedures. The Senior also supports the Quality ... co-sourcing firms. . Monitor and maintain general knowledge of related regulatory and/or compliance issues. . Train and educate other auditors in knowledge of audits… more
- Kohl's (San Bernardino, CA)
- …violations to leadership, investigate internal theft, monitor processes, audit compliance , and perform data entry, documentation and Gatehouse operations. What ... incidents of associate theft or safety violations + Participate in internal theft investigations in strict adherence to Kohl's policies and guidelines + Monitor all… more
- Kohl's (Plainfield, IN)
- …violations to leadership, investigate internal theft, monitor processes, audit compliance , and perform data entry, documentation and Gatehouse operations. What ... incidents of associate theft or safety violations + Participate in internal theft investigations in strict adherence to Kohl's policies and guidelines + Monitor all… more
- CVS Health (Hartford, CT)
- …implement solutions + Develop dashboards, reports, and automation to support investigations , compliance , and performance monitoring + Troubleshoot and resolve ... a skilled and proactive **QuickBase Developer** to support the Special Investigations Unit (SIU) by designing, developing, and maintaining QuickBase applications… more
- KeyBank (Cleveland, OH)
- …applications and assess decisions, funding holds, releases, risk reviews and investigations according to approved guidelines. + Supervise the monitoring of suspended ... Monitor communication with leadership including coordination of periodic reviews and investigations , while ensuring alignment across internal teams + Establish and… more
- Wayfair (Atlanta, GA)
- …that reduce shrink and improve operational integrity. + Oversee Incident Response: Lead investigations and response efforts for theft, fraud , safety issues, or ... Expertise: Strong knowledge of brick and mortar asset protection strategies, investigations , and compliance best practices (retail environment preferred). +… more
- Southern California Edison (Rosemead, CA)
- …May handle catastrophic claims as assigned + May conduct initial/formal investigations with organizational unit management, medical providers, injured workers, and ... is appropriate while moving cases to conclusion + Identifies reports, and pursues fraud and 3rd party and excess insurance recoveries + Provides complex litigation… more