- Lockheed Martin (Bethesda, MD)
- …with internal stakeholders to ensure a coordinated approach to investigations and compliance *Develop and maintain relationships with external partners, ... at least one state *Minimum 10\+ years of relevant experience \(e\.g\., investigations , internal audit, compliance , or a related field\) *Proven experience… more
- Mitsubishi Chemical Group (Boise, ID)
- … Compliance team and will be primarily responsible for overseeing the compliance hotline program, monitoring internal investigations , generating ... + Minimum BS or BA degree. + Five years of experience in corporate compliance or internal investigations in a matrix organization. + Working knowledge of the… more
- Robert Half Finance & Accounting (St. Louis, MO)
- …role, you will be a critical member of a department that handles internal audits, investigations , compliance activities, acquisitions, and strategic ... assets, and assess the efficiency of manual and automated internal control systems. * Ensure compliance with...or assist in special projects, such as policy development, investigations , and consulting on new processes or procedures. Minimum… more
- Henry Ford Health System (Detroit, MI)
- …spot, conduct trend analysis, and assist with providing reporting and analytics related to internal investigations and other compliance data. + Help manage ... of HFH operations. PRINCIPLE DUTIES AND RESPONSIBILITIES: + Conducts internal investigations , including gathering and reviewing information, interviewing… more
- Texas Instruments (Dallas, TX)
- … programs generally, and in particular compliance -related audits and investigations . Key areas include internal investigations , anti-corruption, export ... degree and be admitted to practice law. **Roles and responsibilities** + Oversee compliance -related audits and internal investigations + Identify potential … more
- ExxonMobil (Spring, TX)
- …+ Develop and steward trade compliance trainings + Conduct and oversee internal trade compliance investigations and reviews + Drive continuous ... agency setting (eg, OFAC, BIS and/or CBP) handling trade laws compliance matters and related internal investigations * Strategic thinker with sound judgment… more
- Snap Inc. (Los Angeles, CA)
- …Support: Partner with Legal on compliance aspects of litigation and internal investigations . + Cross-Functional Compliance Advisor: Collaborate closely ... manage risks, and creatively navigate challenges, both external and internal . We partner with Snap team members on a...of Kind, Smart, and Creative. We're looking for a Compliance Manager to join Snap's Integrity & Compliance… more
- MTA (New York, NY)
- … and Program Support Division, including the effective operation of internal investigations , compliance protocols, and security-sensitive information ... overall security posture. QUALIFICATIONS Bachelor's in Criminal Justice, Criminal Investigations , Criminology, Forensic Sciences, Public Administration, Cybersecurity, Homeland Security,… more
- American Express (Phoenix, AZ)
- …diverse set of backgrounds including investigations , data analytics, technology, internal controls, compliance , operational risk and financial accounting, to ... for review and investigation, as needed. One of the internal investigation teams includes the AEO Special Investigations...and certain instances of Fraud to the Audit and Compliance Committee of the Board of Directors. The AEO… more
- TXNM Energy (Alvin, TX)
- …with the NERC Compliance group and Internal Audit during any internal compliance audits or investigations Coordinates department use of compliance ... represents TNMP as a Subject Matter Expert during audits, spot checks, and investigations , requiring a deep understanding of compliance standards and effective… more
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