- DHL Express, Inc. (Washington, DC)
- …Mexico, Brazil, etc.). + Experience managing or contributing to internal investigations on trade or regulatory compliance violations including the ... Divisional leads. Lead discussions within the committee on customs compliance issues and internal investigations ...regulatory issues. + Advise DHL business units on internal investigations and voluntary disclosures concerning the… 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 ... countries and territories in which HSBC operates. The General Counsel, US Litigation, Regulatory Enforcement and Investigations ; and Deputy Head of Global … more
- Muckleshoot Indian Tribe (Auburn, WA)
- …of the Tribal-State Compact. + Conducts or assists with both conduct and regulatory investigations of gaming patrons and licensees. + Conducts interviews of ... JOB SUMMARY Starting around $36 per hour, the Regulatory and Special Investigations (RSI) Agent...laws. + Conduct audits for the purposes of verifying regulatory compliance or finding potentially fraudulent activities.… more
- RTX Corporation (East Hartford, CT)
- …look up. **Are you ready to go beyond?** The **Associate Director and Counsel, Global Compliance Investigations ** will be a member of the Compliance ... ethics and compliance policies and programs. This role covers Ethics and Compliance investigations internationally for P&W. The role is designated as a… more
- ADP (San Dimas, CA)
- …collaboration is key. + Chargeback management: experience managing programs, disputes, regulatory compliance . + Investigations : experience conducting fraud ... investigations leveraging industry tools. + Regulatory Compliance : understanding the relevant regulations and industry standards. + Operational excellence:… more
- Lockheed Martin (Bethesda, MD)
- …with internal stakeholders to ensure a coordinated approach to investigations and compliance *Develop and maintain relationships with external partners, ... best practices, and regulatory requirements related to investigations and compliance Who are you: You...one state *Minimum 10\+ years of relevant experience \(e\.g\., investigations , internal audit, compliance , or… more
- American Express (Phoenix, AZ)
- …diverse set of backgrounds including investigations , data analytics, technology, internal controls, compliance , operational risk and financial accounting, to ... internal team for review and investigation, as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO… more
- Capital One (Mclean, VA)
- …Accounting, Finance, or Business Administration + Certified Risk Professional, or Certified Regulatory Compliance Manager certification, or its equivalent + 15+ ... Director, Proactive and Complex Investigations The Anti-Money Laundering (AML) Group is a...is a core risk function within Capital One's Corporate Compliance Department. This Group serves as a second line… more
- 3M (Austin, TX)
- …response capabilities. **Key Responsibilities:** _Management _ + Lead end-to-end DFIR investigations for major incidents, coordinating across internal and ... response maturity. + Ensure all investigative activities comply with legal, regulatory , and internal policy requirements. _Technical_ + Conduct forensic… more
- CBRE (Sacramento, CA)
- …of ethical excellence, accountability, and continuous development. - Oversee complex internal investigations into allegations of serious misconduct including ... with a trauma-informed and culturally sensitive approach. - Collaborate with internal stakeholders such as HR, Legal, Compliance , Audit, and Business… more
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