- Edwards Lifesciences (Irvine, CA)
- …Edwards' Titanium Book and associated policies . Manage all phases of compliance investigations (including initial intake, data review, root cause analysis, ... company policies , procedures, guidelines, regulations and laws relevant to compliance investigations + Ability to interact professionally with all… more
- RTX Corporation (East Hartford, CT)
- … compliance policies and programs. This role covers Ethics and Compliance investigations internationally for P&W. The role is designated as a **hybrid** ... look up. **Are you ready to go beyond?** The **Associate Director and Counsel, Global Compliance Investigations ** will be a member of the Compliance … more
- Snap Inc. (San Francisco, CA)
- …centered on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! ... of Codes of Conduct, Whistleblower, Anti-Bribery and other standard company integrity and compliance policies If you have a disability or special need that… more
- Penn State Health (Hershey, PA)
- …industry and will be responsible for developing, implementing, and managing regulatory compliance oversight and internal compliance audit across Penn ... fosters ethical and compliant behavior and provides the basis for ensuring adequate internal controls and compliance with all laws and regulatory requirements. +… more
- Abbott (Abbott Park, IL)
- …Park: Lake County IL location. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to alleged ... and policy issues. **Core Job Responsibilities** + Responsible for all aspects of internal investigations in the US, Canada, and Europe; works with employees… more
- 3M (Austin, TX)
- …response capabilities. **Key Responsibilities:** _Management _ + Lead end-to-end DFIR investigations for major incidents, coordinating across internal and ... **Job Description:** Investigations Lead **Collaborate with Innovative 3Mers Around the...to leadership. + Work closely with Legal, HR, Compliance , and IT on internal and sensitive… more
- HSBC (New York, NY)
- …to the Global Head of Investigations , overseeing and managing the Global Internal Investigations team, which deals with all investigations that involve ... operates. The General Counsel, US Litigation, Regulatory Enforcement and Investigations ; and Deputy Head of Global Investigations ...across HSBC to mitigate those risks + Set relevant policies and procedures to ensure that Legal's role in… more
- Stanford University (Stanford, CA)
- …ten (10) years of experience in planning and carrying out complex internal investigations , conducting witness interviews, identifying and evaluating data and ... Executive Director, Office of Investigations **Office of the General Counsel, Stanford, California,...**Office of the General Counsel, Stanford, California, United States** Compliance Legal Post Date Jul 18, 2025 Requisition #… more
- TD Bank (Mount Laurel, NJ)
- …the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance , and maintaining high standards of accuracy. ... Technology, Finance, Risk Management + Ensures team operates in compliance with applicable internal and external requirements,...performance in a timely manner + Manages employees in compliance with all human resources policies , procedures… 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 ... Senior Director Equal Opportunity (EO) Investigations Job ID: 11878 Business Unit: MTA Headquarters...training to EO Investigators and MTA staff to ensure compliance with state and federal regulatory and policy requirements… more
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