- Executive Office for US Attorneys and the Office of the US… (Denver, CO)
- …across a broad range of practice areas, as well as in civil investigations of corporations and individuals who commit fraud against the government, harm government ... employment is subject to a favorable adjudication of a background investigation . Residency Requirements: Assistant United States Attorneys generally must reside in… more
- US Foods (Rosemont, IL)
- …commensurate degree + PCQI/HACCP certified + Auditor certification strongly preferred **Related Experience:** + Minimum 5 years Food Safety Quality management ... food safety and quality risks. The role with partner with suppliers on investigations regarding product food safety and quality **This position has been segmented as… more
- Hologic (Marlborough, MA)
- …+ Work closely with the CISO and CLO on privacy and security incidents, law enforcement requests, and internal investigations + Advise senior management and ... that takes your understanding, work product and client relationships to the next level ** Preferred qualifications** + Masters degree or JD a plus + IAPP… more
- Elevance Health (Middletown, NY)
- …of 5 years related experience in healthcare insurance and healthcare insurance investigation , law enforcement; or any combination of education and experience, ... not be considered for employment, unless an accommodation is granted as required by law ._ Carelon Payment Integrity is a proud member of the Elevance Health family… more
- Family Dollar (Port Isabel, TX)
- …(retail or distribution preferred ) + Demonstrated expertise in employment law , HR investigations , policy development, and regulatory compliance + Strong ... as a subject matter expert on associate relations, labor law , and regulatory compliance. Key Responsibilities + Lead the...in Human Resources, Business, or related field required; Master's degree or JD preferred + 10+ years… more
- St. George Tanaq Corporation (Santa Fe, NM)
- … degree in Geology, Hydrology, or Engineering from an accredited institution. Master's degree preferred . + Professional Licensure (eg, PE, PG) is preferred ... Description **Overview** Tanaq Environmental, LLC. (Tanaq) delivers environmental engineering, investigation , consulting, and remediation services to local, state, and… more
- CyrusOne (Houston, TX)
- …policies. + Maintain logs and documentation to support compliance reporting and investigations . **Incident Response & Investigation Support** + Provide technical ... Retrieve and preserve video footage and access logs for investigations . + Collaborate with Security Operations and Legal teams...Ability to travel up to ~25%. **Education** + Associate degree or progress toward a Bachelor's degree … more
- New York State Civil Service (Albany, NY)
- …raising red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings within ... of on-chain transactions attributed to DFS applicant/licensee as part of the investigation process;* Evaluates and recommends new use cases for fraud detection to… more
- Penske (Irving, TX)
- …regular compliance reviews at location level (Wage and Hour, etc.) **QUALIFICATIONS:** * Bachelor's degree required; Master's degree preferred * SHRM or HRCI ... HR Manager leads associate relations activities, which include corrective counseling and investigations among other related duties as assigned. In this role, you… more
- Allied Universal (Conshohocken, PA)
- …deadline-driven environment ** PREFERRED QUALIFICATIONS (NICE TO HAVE):** + Master's degree finance, business, risk management, law , or other relevant field ... of the Manager, Compliance - North America. **QUALIFICATIONS (MUST HAVE):** + Bachelor's degree in finance, business, risk management, law , or other relevant… more