- DoorDash (San Francisco, CA)
- …by DoorDash employees primarily in the United States and Canada. . About the Role The Senior Workplace Investigations Business Partner (Sr. Workplace ... procedures across the organization. The Sr. Workplace Investigations BP reports to the Senior Manager,...about this opportunity because you will + Lead sensitive workplace investigations across different business … more
- Walgreens (Deerfield, IL)
- **Job Description:** **Job Summary** The primary focus of the Senior Manager/Staff Counsel, Compliance Investigations is to manage and conduct investigations ... Opportunity Employer, including disability/veterans". \#LI-JE1 **Job ID:** 1476004BR **Title:** Senior Manager / Staff Counsel, Compliance Investigations … more
- Danaher Corporation (Washington, DC)
- …outperform the S&P 500 by more than 5,000% over the past 25 years. The Senior Counsel, Investigations (US) will be responsible for conducting and managing a wide ... about where they're headed next. You'll find the Danaher Business System, which makes everything possible. You'll also see...and communicate lessons learned. + Provide regular reporting on investigations and risk matters to senior leadership,… more
- TD Bank (Lewiston, ME)
- …:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Senior Investigator II, Proactive Investigations **The Anti-Money Laundering (AML) and Sanctions program** is a core risk function ... rigorous, nimble, and sustainable risk management. **The Anti-Money Laundering (AML) Senior Investigator, Proactive Investigations ,** leads and conducts complex… more
- Merck (West Point, PA)
- …leading multi-site labor relations projects. **Responsibilities:** + Conduct and document workplace investigations in union environment from intake through ... **Job Description** The Senior Labor Relations Investigations Specialist will...interfacing with union employees/officials + 2 years' experience conducting workplace investigations + Knowledge of US employment… more
- US Bank (Atlanta, GA)
- …discover what you excel at-all from Day One. **Job Description** The role of Senior Government Investigations Specialist is part of US Bank Law Division's ... Government Investigations team. The position involves both management and legal...policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and… more
- Intuit (Mountain View, CA)
- …as well as building relationships and sharing best practices with the broader workplace investigations community. This role will report to the Director, Ethics ... processes + Preparing executive summaries and providing appropriate updates about investigations to executives and senior leaders + Supporting and… more
- TD Bank (Portland, ME)
- …of Business :** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money laundering, ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- CVS Health (New York, NY)
- …of structured and unstructured data to solve multiple and/or complex business problems utilizing advanced statistical techniques and mathematical analyses and broad ... knowledge of the organization and/or industry. + Collaborates with business partners to understand their problems and goals, develop...we serve and we are committed to fostering a workplace where every colleague feels valued and that they… more