- vaco (Morristown, NJ)
- …with external counsel on strategy, discovery, budgeting, and resolution planning.Conduct internal investigations , coordinate with org stakeholders on litigation ... corporate environment and manage a diverse portfolio of disputes and investigations . The role offers direct exposure to senior leadership, cross-functional… more
- Walt Disney Company (New York, NY)
- …store retail locations. This role manages the Asset Protection team, including internal personnel and third-party security providers, and oversees the execution of ... ensure proper utilization and functionality of all technology & tools.Lead investigations into security incidents, analyzing trends to identify opportunities for… more
- Walt Disney Company (Glendale, CA)
- …researchers, engineers, and creatives. Your work will span exploratory investigations , peer-reviewed research, and the translation of experimental technologies into ... feasibility, fidelity, controllability, and integration into creative pipelines.Collaborate with internal and external research partners, including academic institutions, industry… more
- MTA (New York, NY)
- Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States ... Until Filled S ummary The MTA Construction & Development (C&D) Director, Internal Investigations , will lead a centralized investigative function overseeing… 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 ... policy issues. **Core Job Responsibilities** + Responsible for all aspects of internal investigations in the US, Canada, and Europe; works with employees at… more
- Colorado State University (Fort Collins, CO)
- …position is responsible, when assigned, for conducting administrative and criminal investigations of departmental employees ( internal investigations ) and ... Unattended Deaths and Child Pornography. The position has received specialized internal affairs investigations training, this position has been responsible… more
- University of Pennsylvania (Philadelphia, PA)
- …and managing all events involving the Police Department, including criminal and internal investigations , crime prevention and response, and dignitary and other ... and much more. Posted Job Title Deputy Chief of Investigations , University of Pennsylvania Police Department Job Profile Title...based on external market data for the job's level. Internal organization and peer data at Penn are also… more
- RTX Corporation (Hartford, CT)
- …Legal, Contracts and Compliance organization. **What You Will Do:** + Conduct internal investigations of matters implicating export control and sanctions ... for submission to US and foreign government agencies and internal stakeholders + Support Global Trade Investigations ...and internal stakeholders + Support Global Trade Investigations & Disclosures group initiatives and projects, as needed… more
- Dorsey & Whitney LLP (Phoenix, AZ)
- …associate will have the opportunity to work in all phases of government investigations , internal investigations , and government-facing and other complex ... Government Solutions & Investigations Associate (#949) - Phoenix Dorsey & Whitney...& Whitney LLP is seeking a Government Solutions and Investigations associate with one to three years of experience… more
- City of New York (New York, NY)
- …work environment. Job Tasks / Duties: - Direct and manage all internal investigations alleging discrimination, harassment, or retaliation in violation of ... and related law. This role will directly oversee the Agency's internal complaint investigations and EEO related compliance, as well as its diversity, equity… more
- City of New York (New York, NY)
- …work environment. Job Tasks / Duties: - Direct and manage all internal investigations alleging discrimination, harassment, or retaliation in violation of ... and related law. This role will directly oversee the Agency's internal complaint investigations and EEO related compliance, as well as its diversity, equity… more
- Humana (Indianapolis, IN)
- …all departments to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues + Work with the ... agencies on FWA cases to ensure best outcomes; work closely with internal and external auditors, financial investigators, and claims processing areas + Adequately… more
- TD Bank (New York, NY)
- …sensitive investigations through analysis of evidence gathered for both internal and external investigations . This includes reporting, mitigating, and ... Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money… more
- JPMorgan Chase (New York, NY)
- …Chase & Co. in connection with regulatory inquiries and government enforcement matters, internal reviews and investigations . You will spend your day learning ... team + Advise JPMorgan regarding legal issues relating to investigations and inquiries + Conduct internal reviews and investigations ; Assist with internal… more
- TD Bank (Lewiston, ME)
- …sensitive investigations through analysis of evidence gathered for both internal and external investigations . This includes reporting, mitigating, and ... higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in applying reasonable… more
- Amneal Pharmaceuticals (Brookhaven, NY)
- …Investigations (GCSI) Special Investigator performs comprehensive and complex investigations related to external/ internal thefts, compliance investigations ... interviews are required to recreate and establish events bringing these investigations to a logical conclusion. Additionally, administers, coordinates, and evaluates… more
- Ankura (OH)
- …their audit methodology and system of quality control. + Assist external and internal counsel to perform investigations of corporations surrounding breaches in a ... excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues… more
- JPMorgan Chase (San Francisco, CA)
- …work to minimize disruption and threats by staying ahead of external and internal risks, conducting thorough investigations , and ensuring the safety of business ... ability to serve our customers by staying in front of external and internal risks, screening all new employees, protecting our franchises when needed with thorough… more
- Export-Import Bank of the United States (Washington, DC)
- …Administers the proper opening and closing of criminal, civil, and administrative investigations . Develops internal strategic plans aligning with OIG and EXIM ... initiatives for EXIM and OIG programs, analyzes tends to guide investigations . Requirements Conditions of Employment US Citizenship is required. Suitable for… more
- Woodforest National Bank (The Woodlands, TX)
- …using Word, Excel, PowerPoint, or other applications; ability to navigate Internal Investigations software applications (ie, Accruint, CommandClient) and related ... HR partners. Competencies Required: . Successfully handle non-complex to moderate level investigations with minimal direction, while keeping Internal & Ethics … more
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