- Tucson Electric Power (Tucson, AZ)
- …knowledge of compliance and ethics internal investigatory process. + Demonstrated ability to lead and work effectively with a team and individually. + Performs ... define how we work and who we are. Our team of innovative professionals bring their authentic selves to...training on compliance and ethics matters. **Compliance and Ethics Investigations ** + Maintains utmost level of confidentiality of sensitive… more
- Deloitte (Richmond, VA)
- …Lookback engagements, you will likely be involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ... specialized skills that align to a current client need. Team members focus on delivering services to clients, without...AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions +… more
- Deloitte (Quincy, MA)
- …Lookback engagements, you will likely be involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ... the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation...AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions +… more
- Arrow Electronics (Centennial, CO)
- …initiatives that safeguard the organization's integrity. **What You'll Be Doing:** + Investigations : Lead and support internal investigations into potential ... Senior Corporate Auditor **Job Description:** Are you ready to lead from the forefront and play a pivotal role...forefront and play a pivotal role in driving compliance, investigations , and monitoring initiatives at Arrow? Join our Corporate… more
- Warner Bros. Discovery (Burbank, CA)
- …and subject matter expertise to the electronic discovery and digital forensics team . This position engages closely with the legal department in the secure ... data collection process to support the forensic investigation for assigned engagement, lead forensic update calls to ensure accurate updates are conveyed as they… more
- GE Appliances, a Haier company (Louisville, KY)
- …Flow Analyst, you will develop and drive the vision of the Plant Materials Team to become a World-Class Lean Operation. This will include driving the Implementation ... KY **How You'll Create Possibilities** **MANUFACTURING OPERATIONS** **:** + Lead plant material flow & supplier management plans in...the department. + Drive a problem-solving culture within the team . Empower all team members to identify… more
- US Secret Service (Washington, DC)
- …the course of their careers, Special Agents carry out assignments in both investigations and protection and may be assigned to multiple duty stations throughout the ... US and abroad. Duties include: Conducting criminal investigations pertaining to financial obligations of the United States. Providing protection for various… more
- Terracon (Portland, OR)
- …expand your career and lead the growth and expansion of our Portland Team ? Do you want to work for a well-established, nationwide company with an excellent ... mentor SI/REM staff on quality data generation and reporting, driving consistent excellence. + Lead the daily operations of our growing team , focusing on safety,… more
- Win (Women In Need) (New York, NY)
- …procedures and guidelines. + Determine when to escalate cases to the relevant executive team member. + Lead the planning and execution of all performance ... with innovative support services to secure permanent housing. Win's People & Culture team recognizes that investing in our workforce is vital to our mission of… more
- ConvaTec (Bridgewater, NJ)
- …customers, suppliers, third parties. **Key Responsibilities:** + Supervise the Quality systems team and their support to all product categories. + Assist and Coach ... the teams in conducting investigations of Trainings, Document activities, complaints, non-conformities and /or...found during audits. Prepare and submit audit reports. + Lead external audits and certification program. + Support and… more