- MyFlorida (Pensacola, FL)
- …Selected candidates will plan, conduct, and complete criminal, administrative and civil investigations for which the Division of Alcoholic Beverages & Tobacco has ... and completes all or portions of criminal, administrative, and civil investigations . + Conducts minimum age compliance surveys (alcohol and tobacco), prepares… more
- Allied Universal (Conshohocken, PA)
- **Company Overview:** Allied Universal(R), North America's leading security and facility services company, offers rewarding careers that provide you a sense of ... North America. The Director of Compliance also supports and oversees ethics investigations and oversees the development, enhancement and management of the company's… more
- City of New York (New York, NY)
- …to hire four (4) College Aides to serve in an array of roles in Investigations and Operations. College Aides can be assigned to work on sensitive and confidential ... investigations pertaining to waste, fraud, and corruption within city...achieved. - work with senior IT staff in Cyber Security to implement system upgrades and patches to ensure… more
- Highmark Health (Montgomery, AL)
- …of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and ... special project, potential fraud, waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud, waste… more
- Citigroup (New York, NY)
- …the globe, including with other Citi control functions, to oversee internal investigations of employee-related issues and to identify and escalate matters, as ... will be responsible for the effective oversight of ethics-related investigations and/or supporting the development, administration, and advancement of Citi's… more
- J&J Family of Companies (Wilson, NC)
- …pest control, landscaping and grounds, building envelope maintenance, Cafeteria and Security services). Responsible for Facilities Quality and Compliance Systems, ... Investigations , CAPAs, trainings, CMMS processes, SOPs, NOV and internal/external...but not limited to pest control, DEA for physical security , drawing management, housekeeping management, etc. + Oversight of… more
- Omni Hotels (San Diego, CA)
- …standards in a brief, yet informative style + Conducts internal investigations into lost property, missing items, associate incidents + Conduct associate ... accident/injury investigations according to Omni standards, filing all necessary reports...+ Ensures maximum guest, associates, and hotel safety and security at all times + Act as an ambassador… more
- HCA Healthcare (Nashville, TN)
- …a formal governance structure, establishing cross-functional collaboration with Information Security leadership, Ethics & Compliance, and Legal, and HR aligning ... technical execution and capability enhancement. This includes leading complex investigations into potential insider threat activity, maintaining\tuning insider threat… more
- Volunteers of America Los Angeles (Los Angeles, CA)
- …compliance and program audits + Support the employee relations team with investigations , written warnings, and documentation + Conducts basic investigations , ... compliance and program audits + Support the employee relations team with investigations , written warnings, and documentation, conducts limited investigations +… more
- Allied Universal (Southfield, MI)
- **Company Overview:** Allied Universal(R), North America's leading security and facility services company, offers rewarding careers that provide you a sense of ... status for the employees of that designated area. With a focus on investigations , manager and supervisor training, and compliance. This position will ensure all… more