- Olympus Corporation of the Americas (Center Valley, PA)
- …**Job Description** The Sr. Specialist, Governance, Risk, and Compliance (GRC) Compliance Internal Investigations will play a pivotal role in upholding Olympus' ... (GRC) internal investigation's function. **Job Duties** + Conduct internal investigations , at the direction of the internal investigations… more
- Marriott (Bethesda, MD)
- …**Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** The Internal Investigations department is a subgroup of the Global Safety ... hotel operations/management experience strongly preferred. 8. Knowledge of all Internal Investigations services. **Specific Candidate Attributes** 1. Effective… more
- UTMB Health (Galveston, TX)
- Executive Director, Internal Investigations **Galveston, Texas, United States** Executive - Business Professional UTMB Health Requisition # 2402334 **Job ... Legal and Regulatory Affairs under the Office of the President. Responsible for internal complaint resolutions and investigations , including but not limited to… more
- NextEra Energy (Juno Beach, FL)
- **Intermediate Internal Auditor - Investigations ** **Date:** May 21, 2024 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ... in our Juno Beach office and will report to the Sr. Internal Audit Investigations Coordinator. The primary responsibilities include working on investigations … more
- American Express (Salt Lake City, UT)
- …development; and key internal capabilities and technologies. American Express' Internal Audit Group - Investigations team, plays a meaningful role ... seek professionals that have a diverse set of backgrounds including investigations , data analytics, technology, internal controls, compliance, operational risk… more
- Mission Support and Test Services, LLC (North Las Vegas, NV)
- …discrimination, employment issues, and resulting disciplinary actions. + Develop comprehensive internal reports on investigations . + Prepare audit reviews and ... A MAXIMUM OF 900 HOURS PER CALENDAR YEAR. The Casual Employee Relations Investigations & Audit Specialist will support audits and investigations across all… more
- Publix (Lakeland, FL)
- …and compliance processes; and/or + At least 6 years' experience coordinating internal investigations and managing investigative files + obtain Professional ... or compliance functions; and/or + eight (8) years' experience coordinating internal investigations and managing investigative files + professional Certified… more
- Marriott (Bethesda, MD)
- …**Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** The Internal Investigations department is a subgroup of the Global Safety ... data analytics along with lesson from losses. + Assist with general investigations . Influence internal management regarding employment actions that are the… more
- JCPenney (Plano, TX)
- …leadership for further investigation and resolution. Aids store teams in conducting internal investigations . + Monitors CCTV surveillance. + Assists non-Asset ... Asset Protection Central Investigations Technician- Home Office (full-time, on-site) Location:Plano, TX,...Team with day-to-day analytics and observation to identify potential internal and external fraud in stores to reduce shrink… more
- Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
- …Commission, or WSSC Water property assets. Essential Functions + Conducts highly sensitive investigations + Supervises the Internal Investigations Section + ... Chief of Police + Reviews reports and correspondence prepared by Internal Investigations staff + Performs related duties as assigned Work Environment And… more
- Dorsey & Whitney LLP (Minneapolis, MN)
- …will have the opportunity to work in all phases of government investigations , internal investigations , and government-facing litigation, from pleading ... Government Solutions & Investigations Associate (#849) Dorsey & Whitney LLP is...& Whitney LLP is seeking a Government Solutions and Investigations associate with two to five years of experience… more
- Applied Materials (Santa Clara, CA)
- …working with attorneys to support all aspects of litigation and internal investigations , including subpoena responses, eDiscovery (including legal holds, ... litigation and internal project support to the Global Litigation & Investigations team, including coordination between external and internal partners and… more
- RTX Corporation (El Segundo, CA)
- …fields, and a minimum of eight years' of experience in Counterintelligence, Investigations , Law Enforcement, Internal Affairs Investigations or Auditing, ... the US economy. Raytheon's Global Security Services' (GSS) Counterintelligence & Investigations (CI&I) is well-positioned to lead the way to protect Raytheon's… more
- Ankura (GA)
- … company or external stakeholders on assessment findings. + Supporting internal factfinding investigations involving alleged violations of statutes, regulations, ... requirements imposed pursuant to government agreement, or corporate policies. + Assisting with national security-related independent oversight engagements including oversight of compliance with consent agreements, National Security Agreements, Letters of… more
- JPMorgan Chase (Chicago, IL)
- …JPMorgan Chase & Co. in connection with regulatory inquiries/ enforcement matters, internal reviews As a Government Investigations & Regulatory Enforcement ... Chase & Co. in connection with regulatory inquiries and government enforcement matters, internal reviews and investigations . You will spend your day learning… more
- Amazon (San Diego, CA)
- …areas * Demonstrated experience in areas such as digital forensics or internal investigations . * Language proficiency welcomed (Mandarin, Russian, Japanese, or ... R etc.). * Use high-level judgment to own our most complex internal risk investigations . * Identify gaps and risks in Amazon's current mechanisms and policies… more
- Sallie Mae (Salt Lake City, UT)
- …and creation of ad-hoc/continuous monitoring reporting as needed to support internal investigations , special projects and the on-going monitoring of ... for future generations, for the future of education. + Sallie Mae's Internal Auditing (IA) department works to promote an effective control environment through… more
- VF Corporation (Greensboro, NC)
- …systems audit support, as well as consulting or other special projects (eg, internal investigations ) as needed. The Senior Manager will partner with other ... OF THE VF FAMILY** Reporting to the VP of Global Assurance and Internal Controls, the Senior Manager, Global Assurance-Americas is responsible for the development,… more
- Wells Fargo (Wilmington, DE)
- …conduct risk space + Knowledge of allegation lifecycle including sensitive matters, intake, internal investigations , root cause and customer impact + Strong root ... seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will...Team. This role will support the newly created Enterprise Internal Fraud (EIF) group in Fraud and Claims Operations.… more
- Idaho Division of Human Resources (Boise, ID)
- …Orchard, Boise, Idaho 83706. Responsibilities: + Plan, organize, and conduct internal affairs investigations and investigative activities statewide. + Research ... IDOC - Investigator ( Internal Affairs) Posting Begin Date: 2024/05/16 Posting End...Investigator to plan, organize, and conduct administrative or criminal investigations involving incarcerated individuals, staff, and private citizens that… more
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