- Caris Life Sciences (Irving, TX)
- …about investigation and security processes. **Job Responsibilities** + Assist in conducting internal investigations in compliance with corporate policies and ... and Information Security Engineer will assist in managing internal investigations for the company. This individual...Security department. The role involves a foundational understanding of compliance frameworks such as SOX, SOC 2, HIPAA, GDPR,… more
- Sanofi Group (Cambridge, MA)
- …& Helpline triage process and teams + Supervise and conduct comprehensive and objective internal Compliance investigations + Analyze outcomes and findings to ... or Monitoring functions focused on issues such as bribery, corruption, healthcare compliance , fraud and/or white-collar investigations . + Experience in managing… more
- Halliburton (Houston, TX)
- …controls. * Prepare documentation in response to subpoenas, government inquiries, and other internal investigations . * Conduct compliance audits globally to ... Compliance Investigator - Compliance Investigator, Sr....a broad range of Code of Business Conduct (COBC) investigations , including internal investigations of… more
- 3M (Maplewood, MN)
- … Investigator will primarily be responsible for all aspects of conducting internal compliance investigations , including interviews, email review, document ... or external counsel to manage and conduct all phases of internal compliance investigations , including: + Interviews + Email and document review… more
- nVent (Minneapolis, MN)
- …visibility of the function within nVent and enhance employees' understanding/awareness of trade compliance issues . Conduct internal investigations of ... Washington, DC.** **WHAT YOU WILL EXPERIENCE IN THIS POSITION:** The Global Trade Compliance Director will be responsible for leading the trade compliance … more
- GRAIL (Menlo Park, CA)
- …to the General Counsel, manages and is responsible for GRAIL's Corporate Compliance program, including internal investigations and environmental health ... + Internal Investigations and Audits: oversee GRAIL's internal investigations and monitor compliance with applicable policies. + Enterprise Risk… more
- Westchester Jewish Community Services (White Plains, NY)
- …implementation, and management of compliance training, policy development, communication, internal investigations , and incident reporting. The Compliance ... from both internal and external sources. + Coordinates and/or conducts internal investigations of potential compliance violations, including those… more
- Lundbeck (Deerfield, IL)
- …risk assessment protocols for ongoing review. + ** Investigations :** Assist with internal compliance investigations ensuring legal compliance and ... overall compliance program inclusive of policies and procedures, trainings, investigations , and other compliance initiatives. + **Third Party Management:**… more
- MTA (New York, NY)
- …Compliance program. Additionally, this role supports the Agency and Deputy Chief Compliance Officers on internal investigations , ethics, and compliance ... Compliance Officers in their responsibilities as Agency Partners performing internal controls, ethics, and other compliance related functions. This position… more
- Walgreens (Deerfield, IL)
- … OR a High School Diploma/GED and at least 7 years of experience in Compliance . + Experience conducting internal investigations . + At least 2 years ... **Job Summary** The primary focus of the Senior Manager/Staff Counsel, Compliance Investigations is to manage and conduct investigations . This role… more
- Mohawk Valley Health System (New Hartford, NY)
- …tracking all CMS audits such as RAC, ADR, CERT. + Conduct or assist in internal compliance investigations and reviews. + Maintain current working knowledge ... Coding Specialst - Hybrid - Full time - Days Department: LEGAL AND COMPLIANCE Job Summary The Internal Auditor - Compliance will oversee the internal and… more
- Robert Half Legal (Novi, MI)
- …consistently across the organization. + Investigation and Remediation: Manage and conduct internal investigations of alleged compliance violations, working ... Description We are seeking a Compliance Manager for a prominent company in the...a prominent company in the Novi area. As a Compliance Manager in the legal department you will: Your… more
- Meta (Menlo Park, CA)
- …communicate compliance policies, processes and training. 8. Manage and conduct internal compliance investigations and risk assessments. 9. Actively ... attorney to serve as Associate General Counsel in Corporate Compliance & Ethics. This position will play a key...position will play a key role in supporting Meta's compliance with legal and regulatory obligations. This is a… more
- Caris Life Sciences (Irving, TX)
- …executive summaries) and present to various departments. + Assist, when needed, in internal investigations in compliance with corporate policies and ... testing efforts for the company. This individual will support, as needed, the internal investigations team in addressing data loss and other cybersecurity… more
- Sabre (TX)
- …implement necessary provisions in contracts to address AML and digital payments compliance obligations. + ** Internal Investigations :** Independently and ... conduct internal investigations related to potential compliance violations. Analyze facts, gather evidence, and provide recommendations based on… more
- Dominion Energy (Richmond, VA)
- …relevance and applicability for external auditors and internal investigations . + Providing assistance in compliance -related projects requiring basic ... to mitigate those potential failures. + Assisting with the assembly of compliance -related data requests. + Assisting with investigations into process failures… more
- L3Harris (Melbourne, FL)
- …ITAR + Support enterprise-wide trade requirements including but not limited to internal monitoring efforts, compliance investigations , trade related outreach ... in the interest of national security. Job Title: Lead, Global Trade Compliance , Licensing Job Code: 23531 Job Location: Melbourne, FL preferred; Arlington, VA;… more
- L3Harris (Melbourne, FL)
- …conferences) + Support enterprise-wide trade requirements including but not limited to internal monitoring efforts, compliance investigations , trade related ... in the interest of national security. Job Title: Specialist, Global Trade Compliance , Licensing Job Code: 23534 Job Location: Melbourne, FL preferred; Arlington, VA;… more
- Walgreens (Deerfield, IL)
- …for information, compliance orders, and enforcement actions; (v) coordinating internal and external investigations , compliance reviews and monitoring ... , leave of absence and accommodations, risk assessment related to terminations and compliance investigations , and OSHA investigations . + Occasionally respond… more
- House of the Good Shepherd (Utica, NY)
- …has regular supervision. Job Responsibilities: * Conduct internal risk and compliance internal investigations . * Collect and evaluate evidence, interview ... to appropriate oversight agencies to ensure our organization is in compliance with regulatory requirements. The Incident Management Specialist reports directly to… more
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