- World Council of Credit Unions (Washington, DC)
- …of regular compliance audits and risk assessments + In coordination with the HR Director , oversees Hotline, internal Investigations This list of duties and ... compliance with all applicable laws and regulations. The Senior Director of Legal and Compliance will be responsible for...$204,820.88 / Wisconsin: $104,137.21 - $156, 205.81) Keyword: Sr. Director of Legal & Compliance From: World Council of… more
- State of Massachusetts (Boston, MA)
- …to carry out its mission and strategic objectives *Position Overview* * * The Director of Investigations is a leader within the Field Operations Division at ... unit practices and activities * Maintain up-to-date policies and procedures for the Investigations Unit (eg internal handbooks and working procedures) * Develop… more
- CBRE (Los Angeles, CA)
- …of ethical excellence, accountability, and continuous development. - Oversee complex internal investigations into allegations of serious misconduct including ... Director of Investigations - Americas Job...a trauma-informed and culturally sensitive approach. - Collaborate with internal stakeholders such as HR, Legal, Compliance, Audit, and… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- QA Director - Site Investigations & Quality systems Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... position is responsible for overall adequacy of all non-conformances investigations logged at site in respect to local and...with Regulatory requirements. Under the direction of the Senior Director of Quality, this position is also responsible for… more
- Cook Medical (Bloomington, IN)
- …training, monitoring, and conduct of investigations .* Lead high-profile or complex investigations in collaboration with legal, HR, and internal audit teams.* ... Lead the company's global Anti-Bribery and Anti-Corruption (ABAC) and Investigations sub-function. Oversee execution of strategy and operational direction of… more
- State of Colorado (Lakewood, CO)
- …in Colorado Casinos. + Actively patrolling Colorado casinos. + Conducting regulatory investigations regarding statutes, rules and internal controls. + Conducting ... CRIMINAL INVESTIGATOR III - Background Investigations Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4933165) Apply CRIMINAL INVESTIGATOR III… more
- City of New York (New York, NY)
- …and distributing internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by DOC with the Minimum ... to, and work under the supervision and direction of, the Director of Special Investigations , and will be responsible for providing project management and… more
- Walgreens (Deerfield, IL)
- …Diploma/GED and at least 7 years of experience in Compliance. + Experience conducting internal investigations . + At least 2 years of experience contributing to ... Compliance Investigations is to manage and conduct investigations . This role reports to the Director ,...conduct investigations . This role reports to the Director , Compliance Investigations . **Job Responsibilities** + Manages… more
- Intuit (Mountain View, CA)
- …the broader workplace investigations community. This role will report to the Director , Ethics & Investigations . **What you'll do:** As an investigator, you ... are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our...evaluate how to respond to changes in our own internal practices + Deeply understanding Intuit's unique culture and… more
- City of New York (New York, NY)
- …within the Section 8 Program. Your Role: The role of the Deputy Director of OILR will be conducting investigations , supervising subordinate staff investigating ... opportunities for equitable growth. Your Team: The Office of Investigations and Labor Relations (OILR), part of the Office...to investigators, and training new employees. As a Deputy Director , the candidate will fill in for the … more
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