- Walgreens (Deerfield, IL)
- …leads efforts to improve cross-functional relationships and investigations and compliance processes. + Conducts strategic analysis of investigation process ... to improve and streamline reporting of investigations . + Coordinates with Compliance Monitoring and Analytics team to review investigation data and support… more
- RTX Corporation (East Hartford, CT)
- …an exciting **hybrid** opportunity for a **Director and Senior Counsel of Global Compliance Investigations ** !! The Director and Senior Counsel, Global ... Compliance Investigations leads the Compliance Investigations ...+ Working collaboratively with members of the larger Global Compliance team to provide investigation status updates… more
- State of Colorado (Lakewood, CO)
- … regarding statutes, rules and internal controls. + Conducting criminal investigations . + Conducting compliance inspections. + Providing educational services ... compliance inspections. Plans, coordinates, and executes effective complex investigations into alleged violations of Colorado Laws and Regulations. Participates… 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
- Ankura (Chicago, IL)
- …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous ... Practice, you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness)… more
- Citigroup (Tampa, FL)
- The CRIU Complex Investigations Analyst is a seasoned professional role. The role is primarily responsible for scoping, initiation, coordination, and execution of ... targeted complex and high-risk global AML Investigations . This responsibility includes the ability to analyze multifaceted high-risk AML compliance concerns to… more
- State of Massachusetts (Boston, MA)
- …* * * Oversee a systemic approach to review results of complaint investigations , licensing studies and compliance plans and advises the Deputy Commissioner ... its mission and strategic objectives *Position Overview* * * The Director of Investigations is a leader within the Field Operations Division at the Department,… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- QA Director - Site Investigations & Quality systems Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... SUMMARY: This position is responsible for overall adequacy of all non-conformances investigations logged at site in respect to local and global procedures as… more
- Allied Universal (Las Vegas, NV)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ... near you, please visit: www.aus.com/offices. **Job ID:** 2025-1380822 **Location:** United States-Nevada-Las Vegas **Job Category:** Compliance & Investigations more
- Gilead Sciences, Inc. (Foster City, CA)
- …and agency requests and actions. + Experience with internal and external investigations including anti-corruption and healthcare compliance . + Experience with ... Associate General Counsel of our US Litigation and Global Investigations team. This role directly reports to our Vice...to our Vice President, Head of Global Litigation and Investigation . Gilead's mission is to innovate and deliver transformative… more
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