circumstances. What you'll do You'll be part of the team supporting our Investigations, Compliance & Privacy practice... within Risk Advisory. Our Investigations, Compliance & Privacy practice applies accounting, financial and data analysis expertise...
circumstances. What you'll do You'll be a part of the team supporting our Investigations, Compliance & Privacy practice.... You will work on matters related to: Financial investigations including those involving financial statement fraud, asset...
, and other stakeholders on various legal matters related to investigations, compliance, and risk management. Qualifications... of legal experience, with a focus on investigations, compliance, or regulatory matters, preferably in the technology industry...
administrative compliance cases, enforcement procedures, and investigations and remedies, including facilitating administrative... Department of Commerce’s Export Administration Regulations. DDTC ensures compliance with the ITAR and AECA through its support...
administrative compliance cases, enforcement procedures, and investigations and remedies, including facilitating administrative... Department of Commerce’s Export Administration Regulations. DDTC ensures compliance with the ITAR and AECA through its support...
compliance related investigations and partner with other areas such as Internal Audit, Human Resources and Legal. Oversee...Position Title: Director of Corporate Ethics, Risk and Compliance Position Type: Regular full-time Department...
& Investigations VP, Chief Compliance & Ethics Officer, and other senior business leaders on investigative activities and results..., you will be responsible for conducting complex investigations into alleged employee misconduct and unethical business practices violating laws...
& Investigations VP, Chief Compliance & Ethics Officer, and other senior business leaders on investigative activities and results..., you will be responsible for conducting complex investigations into alleged employee misconduct and unethical business practices violating laws...
Solutions, Inc. is accepting resumes for Davis-Bacon Act Compliance Officer to become a part of our superior workforce... in Washington, DC. The Davis-Bacon Act Compliance Officer will provide onsite and remote federal program leadership...
Anticipated End Date: 2025-01-06 Position Title: Compliance Director Job Description: Compliance Director... miles of one of our Elevance Health PulsePoint locations. The Compliance Director will be responsible for directing...
compliance related investigations and partner with other areas such as Internal Audit, Human Resources and Legal. Oversee...Position Title: Director of Corporate Ethics, Risk and Compliance Position Type: Regular full-time Department...
, including company compliance with new laws and regulations, internal investigations, conflicts of interest disclosures, gifts... policy, legal compliance and regional legal teams; Support Cloudflare's internal investigations program, including...
Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi's business... in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to evidence...
Job Family: Risk & Regulatory Compliance Consulting Travel Required: None Clearance Required: Active Top Secret SCI... of methods, techniques and subject matter analysis applied to sanctions programs and investigations, plus skills in researching...
and compliance policies and processes Lead and conduct investigations and partner with human resources, finance and security... and compliance investigations and supporting the development of relevant policies and processes Excellent analytical capabilities...
functions: grants and contracts, ethics and compliance, internal investigations, and internal audit. The GC/CECO serves... to realizing this purpose by: •Supporting Pact’s vision and mission by providing innovative solutions within a compliance-oriented...
functions: grants and contracts, ethics and compliance, internal investigations, and internal audit. The GC/CECO serves... to realizing this purpose by: • Supporting Pact's vision and mission by providing innovative solutions within a compliance-oriented...
of workloads of on-premises private cloud platforms to or from public cloud platforms Monitor Cloud environments for compliance...’s Security Operations Center for cybersecurity incidents and investigations * Support and operate automated patch management...
premises; confronts unauthorized persons for questioning as needed. Participates in investigations; maintains records..., policies and procedures. Ensures compliance with hospital/facility policies and procedures and governmental and accreditation...
, Siemens fosters a culture of innovation, collaboration, and compliance as we expand our global reach. Our legal team plays... a vital role in driving our growth and ensuring compliance with complex regulatory and legal standards worldwide...