- TD Bank (Lexington, SC)
- …risk management, law enforcement or a related field + Experience conducting internal investigations and/or conducting employee interviews + Strong knowledge of ... higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in applying reasonable… more
- Intuit (Mountain View, CA)
- **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 ... is part of our People & Places (HR) organization. Intuit's Ethics & Investigations team helps champion our Integrity Without Compromise value and Intuit's safe,… more
- State of Maine, Bureau of Human Resources (Augusta, ME)
- Public Service Manager II - Assistant State Fire Marshal In Charge of Investigations Augusta , Maine , United States | Law Enforcement | Full-time Apply by: July 14, ... individual to serve as the Assistant State Fire Marshal (ASFM) in Charge of Investigations . The ASFM serves as the Chief Investigator of the Investigations … 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 ID 219422 Posted 20-May-2025...investigative efforts and ensure alignment. - Review and approve investigation plans, documentation, and final reports, ensuring thorough analysis,… more
- Gilead Sciences, Inc. (Foster City, CA)
- …proceedings, and securities actions. + Investigation experience that ranges from internal investigation , Qui Tam actions, and government and agency requests ... other adversarial proceedings. Assist in the preparation of comprehensive internal and external updates of litigation, investigation ,...and actions. + Experience with internal and external investigations including anti-corruption and… more
- Bristol Myers Squibb (Princeton, NJ)
- …program. **Primary responsibilities :** + Conduct internal compliance investigations . Develop and execute effective investigation plans; Interview witnesses ... in nature. The Associate Director/ Investigator will plan, conduct, and manage internal Compliance & Ethics investigations related to reported violations of… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …to Internal and external audit observations with respect to investigation related observations. Serve as site representative for Quality Systems during ... QA Director - Site Investigations & Quality systems Department: Quality Plant Head...This position will be an extension to implement corporate investigation and harmonization strategies and will represent the Monroe… more
- RTX Corporation (East Hartford, CT)
- …you ready to go beyond?** The **Associate Director and Counsel, Global Compliance Investigations ** will be a member of the Compliance Investigations team, will ... and compliance policies and programs. This role covers Ethics and Compliance investigations internationally for P&W. The role is designated as a **hybrid** role,… more
- JPMorgan Chase (Jersey City, NJ)
- …employment or assignment. **Job Responsibilities:** + Be Responsible for leading investigations specific to internal fraud, insider trading, securities ... Relations, Compliance, and/or Audit throughout the course of any investigation . This position requires the use of one or...the financial sector. + Experience conducting complex and diverse investigations involving, but not limited to: internal … more
- MTA (New York, NY)
- …date of hire. SUMMARY : The duties of the Senior Director EO Investigations include leading internal EO investigations , preparation of investigative ... Deputy Chief Diversity and Inclusion Officer/ EO (DCDIO), the Senior Director Investigations will manage staff responsible for investigation of allegations of… more
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