• Senior Manager / Staff Counsel, Compliance

    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
    Walgreens (05/17/25)
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  • Director and Senior Counsel, Global…

    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
    RTX Corporation (05/20/25)
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  • Criminal Investigator III - Background…

    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
    State of Colorado (05/16/25)
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  • Staff Ethics and Investigations Partner

    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
    Intuit (05/21/25)
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  • Life Sciences - Compliance , Risk…

    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
    Ankura (03/29/25)
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  • AVP, Senior AML Compliance Analyst - CRIU…

    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
    Citigroup (05/17/25)
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  • Director of Investigations

    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
    State of Massachusetts (03/08/25)
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  • QA Director - Site Investigations & Quality…

    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
    Glenmark Pharmaceuticals Inc., USA (04/07/25)
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  • Special Investigations Unit Investigator

    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
    Allied Universal (05/19/25)
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  • Senior Associate General Counsel- US Litigation…

    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
    Gilead Sciences, Inc. (03/04/25)
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