- The Cigna Group (Chicago, IL)
- …managing complex investigations , preferably in a publicly-traded company or other corporate investigations function.** + Ability to prioritize and act with ... We are seeking a seasoned attorney for our Enterprise Investigations team. This role will oversee complex ethics and compliance investigations , collaborate… more
- Muckleshoot Indian Tribe (Auburn, WA)
- …Diploma or equivalent, PCI or CFE, and one (1) year experience in corporate investigations Special Requirements:A valid Washington State driver's license is ... JOB SUMMARY Starting around $36 per hour, the Regulatory and Special Investigations (RSI) Agent is the primary regulator and investigator on the Muckleshoot Tribe's… more
- Columbia Bank (Tigard, OR)
- Director of Investigations Corporate Risk Phoenix, Arizona Portland, Oregon Irvine, California Los Angeles, California Tigard, Oregon **Description** **About ... Responsible for overseeing all day-to-day Financial Investigation Department (FID) Investigations activities. Looking for an innovative Director who is seasoned… more
- The Boeing Company (Renton, WA)
- …organization and works with a shared purpose and alignment to Corporate Investigations Strategy. **Position Responsibilities:** + Gathers preliminary ... with us. The Boeing Company is seeking two **Senior Corporate Investigators** to join our team. One position will...in Renton, WA, joining our Hybrid (workplace and fraud) investigations team. The second position can be based in… more
- ManTech (Herndon, VA)
- …finance, or a related business field. + Four+ years of experience in corporate investigations , data analysis, audit, compliance, or a related field. + ... with the investigations team, including providing support to the Senior Corporate Investigator, the Executive Director of Investigations , and the Chief… more
- Truist (Baltimore, MD)
- …and/or any other financial risk or crime. As part of this process, Corporate Investigations (CI) develops and implements automated transaction monitoring rules, ... entity. 3. Communicate results of analysis and/or research to appropriate Corporate Investigations (CI) leadership including conclusions and recommendations for… more
- USAA (Charlotte, NC)
- …in Risk and Compliance with focus in areas such as Physical Security, Corporate Investigations . The successful candidate will have a comprehensive understanding ... may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of...by upholding the highest standards and ensuring that our corporate business activities and individual employee conduct reflect good… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …requires a seasoned legal professional with deep experience in conducting corporate investigations , handling sensitive matters discreetly, and advising senior ... jurisdiction). + Minimum of 5+ years of experience in conducting or overseeing corporate investigations , preferably in a multinational organization, law firm, or… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- … corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. 8. Minimum three (3) years of ... rights of all people receiving services throughout the Agency by conducting investigations into situations, which may violate a person's rights and/or protections in… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. ... rights of all people receiving services throughout the Agency by conducting investigations into situations, which may violate a person's rights and/or protections in… more
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