- Molina Healthcare (Long Beach, CA)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... efficiently as possible. Job Duties Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- Barracuda Networks Inc. (Campbell, CA)
- …including wage and hour, payroll, benefits, hiring, performance management, internal investigations , leaves of absence, discipline, terminations, employee ... to join our global legal department as a Sr. Corporate Counsel for corporate and employment matters....impact, and where you and your experience are valued. Internal mobility - there are opportunities for cross training… more
- Chewy (Boston, MA)
- …and restrictive covenant agreements. Partner with and advise HR professionals regarding internal investigations , as well as compensation, ERISA, and immigration ... Our Opportunity: Chewy is looking for a Corporate Counsel, Employment Law to join our Legal Team based in Boston, MA! This position is an exciting opportunity for… more
- Hormel Foods (Austin, MN)
- …Director - Internal Audit in risk assessment, audit planning, fraud investigations , as well as special projects as requested by management. Requires up to ... Job Description Senior Internal Auditor Hormel Foods Corporation To save time...received a perfect score of 100 on the 2023-24 Corporate Equality Index and has received numerous other awards… more
- BitGo (Sioux Falls, SD)
- … investigations , and suspicious activity reporting. Oversee escalations from internal teams, law enforcement, and regulators including 314(a), 314(b), subpoenas, ... Manager to lead our Financial Intelligence Unit's (FIU) transaction monitoring and investigations functions. This role is instrumental in protecting the company from… more
- Health Care District (West Palm Beach, FL)
- …(FQHCs) or Disproportionate Share Hospitals (DSH). Experience with compliance programs, internal audits, and/or investigations related to pharmacy services is ... of the 340B Program and pharmacy compliance functions, under the direction of the Corporate Director of Pharmacy Services or AVP, across all Health Care District of… more
- Merakey (Carlisle, PA)
- …standards and contracts for responsibilities associated with assigned cases and investigations . Demonstrates knowledge of corporate policy and procedures; to ... and the community. Duties Responsible for completion of all assigned Incident Investigations and inquiries pertaining to consumer quality of care. This includes but… more
- QuikTrip (St. Charles, MO)
- …observed life, fire, or safety hazards. Conducts appropriate notification to Corporate Security Operations Center to coordinate Emergency Responder or specialized ... response if life, fire, or safety hazard requires immediate attention. Ensures internal sensitive areas and external access/egress points are secured per … more
- Sirius XM (New York, NY)
- …corporate structure, intercompany agreements, and entity management. Assist in internal investigations , regulatory inquiries, and risk management strategies. ... & Securities Governance is a key leadership role responsible for overseeing corporate governance, securities compliance, and regulatory matters for the company. This… more
- Hadrian Automation, Inc (Los Angeles, CA)
- …architecture covering FCA, Anti-Kickback Act, OFAC/FCPA, and whistleblower protections. Lead internal investigations and develop remediation plans for incidents ... frameworks (NIST 800-171, CMMC 2.0). Track record of managing DCAA/DCMA audits, internal investigations , and resolving FCA matters. Proven ability to lead… more
- Northern Light Health (Portland, ME)
- …loss-control training, engage in injury prevention, perform accident and injury investigations including conducting root cause analysis, and assist in returning ... according to the Mission and Values of Mercy Hospital. Responsibilities: Corporate Compliance Communicates and enforces the system-wide Corporate Compliance… more
- Amazon (Bellevue, WA)
- …process safety information. Act as a central point of contact for internal and external stakeholders to develop control solutions. * Regulatory Compliance and ... and operation of these systems in collaboration with external partners and internal teams. * Global Process Safety Management (PSM) Oversight: Spearhead the design,… more
- CNO Financial Group (Carmel, IN)
- …& Oversight to implement new tools and/or software to advance the maturity of Corporate Investigations & Support, Governance & Oversight and the effectiveness of ... controls. This role specializes in obtaining and analyzing data from internal and external sources to proactively identify potential Fraud, Waste, and Abuse (FWA)… more
- Northwest Bank (Buffalo, NY)
- …actions are taken to ensure a consistent process for all fraud investigations and recovery efforts. Maintain quality standards throughout the intake, investigation ... Activity Reports. Work with local, state and federal agencies as needed with investigations . *Evaluate the quality of the team's performance through the use of… more
- Kroger (Tolleson, AZ)
- …of AP strategies at store level Assist the district APM with external and internal investigations Testify in court and labor hearings on behalf of the ... and external loss within a store environment Conduct internal and external investigations and report findings...company Ensure compliance with corporate policies and procedures Test functionality of store AP… more
- Capstone (Washington, DC)
- … policies and procedures accordingly. Respond to regulatory inquiries and lead internal investigations , including those related to data/MNPI leaks and policy ... This role collaborates closely with leadership and provides expert advice on corporate and regulatory matters, with a particular focus on managing MNPI controls,… more
- WYLD (Clackamas, OR)
- …business Manage legal projects including contract review, litigation, administrative tasks, internal audits and investigations , and reviewing SOPs Coordinate ... and other public hearings affecting the cannabis industry or relevant to our corporate structure and strategy to gather information on how any proposed or actual… more
- Meijer, Inc. (Grand Rapids, MI)
- …and apply today! Responsible for providing Asset Protection support to field and corporate leadership by ensuring the safety of customers and team members, security ... Handles incoming communications, including routine and emergency calls. Utilizes internal software, external intelligence feeds/alerts, access control, and video… more
- Merck & Co. (Rahway, NJ)
- …programs including risk assessment and mitigation plans and engages in corporate governance meetings overseeing the progress of those development programs.Inspires a ... and manages situations that are viewed as precedent setting.- Guides internal teams to implement rigorous, innovative, and science-based approaches to regulatory… more
- BNP Paribas (Jersey City, NJ)
- …and conflicts. Perceived as a person of high moral character; upholds corporate values and displays high ethical standards. Responsibilities: Provide advice to ... various lines of business on sanctions regulations and internal sanctions policies. Conduct Sanctions focused enhanced due diligence on trade finance activities (eg… more
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