- Danaher Corporation (Washington, DC)
- …(US) will be responsible for conducting and managing a wide range of internal investigations , responses to government inquiries, defense of government ... Core Responsibilities + Conduct, manage, and assist on domestic and cross-border internal investigations to include alleged misconduct, violations of law, or… 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 ... The primary focus of the Senior Manager/Staff Counsel, Compliance Investigations is to manage and conduct investigations ....Compliance Investigations is to manage and conduct investigations . This role reports to the Director, Compliance … more
- Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
- …will assist with compliance and training. Essential Functions . Conducts comprehensive internal investigations of alleged misconduct of anyone or entity subject ... Position Information Functional TitleAssociate General Counsel - Ethics Investigations & Compliance Recruitment Category TypeStandard Functional CategoryLegal &… more
- Robert Half (New York, NY)
- …the Following? Experience with or understanding of: + Assisting in internal investigations into fraud, asset misappropriation, whistleblower allegations + ... JOB REQUISITION Litigation & Investigations - Forensics Accounting - Senior Consultant 2...creating deliverables and drafting reports + Experience working with external/ internal counsel + Evaluating, summarizing, organizing, and interpreting data.… more
- Meta (New York, NY)
- …Counsel to join a team of attorneys responsible for handling privileged and complex internal investigations on matters relating to a host of legal risk areas, ... and integrity controls. **Required Skills:** Associate General Counsel, Special Investigations Responsibilities: 1. Conduct internal investigations … more
- Robert Half Legal (Dallas, TX)
- …matters and relay them to the relevant teams. * Collaborate with the broader internal investigations team through cross-training. * Maintain a high level of ... Comfortable with in-person meetings and discussions * Experience in conducting internal investigations * Ability to write an executive summary of complex… more
- Amazon (Seattle, WA)
- …As Corporate Counsel, you will monitor, supervise, and independently conduct internal investigations involving potential legal and regulatory issues, including ... Department is looking for a seasoned attorney with significant experience in corporate investigations and compliance programs to join its Business Conduct & Ethics … more
- RTX Corporation (Huntsville, AL)
- …Disclosures who will provide legal advice and approvals, as well as manage internal investigations related to regulatory and policy violations specific to Global ... + Manage a dynamic caseload of Global Trade regulatory and policy violation investigations . + Research and advise on complex legal and compliance questions related… more
- Sanofi Group (Cambridge, MA)
- …triage process and teams + Supervise and conduct comprehensive and objective internal Compliance investigations + Analyze outcomes and findings to identify ... **Job Title:** Regional Head of Investigations and Monitoring, North America **Location** : Cambridge,...Set strategic Monitoring priorities, working closely with global E&BI, Internal Controls & Audit + Integrate process digitalization and… more
- TD Bank (Jacksonville, FL)
- …sensitive investigations through analysis of evidence gathered for both internal and external investigations . This includes reporting, mitigating, and ... **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money… more
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