Director, Ethics and Compliance Investigations - Parsippany, NJ

Gilead's mission is to discover develop deliver therapies that will improve the lives of patients with life-threatening illnesses worldwide. · Lead end-to-end internal investigations of alleged misconduct including matters related to fraud conflicts of interest inappropriate inte ...

Primary focus is Background Check process Review compile investigative research conduct follow-up interviews potential hires Work closely business managers Compliance Legal Department other business areas ensure all business activities conducted in accordance with U.S. non-U.S. r ...

The Director of Investigations and Compliance will be responsible for managing the Agency's investigative and compliance programs under the New York City Equal Employment Opportunity (EEO) Policy and related law.Direct internal investigations alleging discrimination, harassment, ...

The Director of Investigations and Compliance will be responsible for managing the Agency's investigative and compliance programs under the New York City Equal Employment Opportunity (EEO) Policy and related law. · The mission is to support the principles of Equality and Diversit ...

The NYC Department of Environmental Protection (DEP) is seeking a Director of Investigations and Compliance to manage the Agency's investigative and compliance programs under the New York City Equal Employment Opportunity (EEO) Policy. · ...

The NYC Department of Environmental Protection (DEP) enriches the environment and protects public health for all New Yorkers by providing 1.1 billion gallons of high-quality drinking water, managing wastewater and stormwater, · Direct and manage all internal investigations allegi ...

+ Develop and implement policies, procedures, and training regarding workforce adherence to EEO-DEI law.. · + Supervise and train a team of investigators and related staff. · Job summary: The Director of Investigations and Compliance will be responsible for managing the Agency's ...

The Director of Investigations and Compliance will manage the Agency's investigative and compliance programs under the New York City Equal Employment Opportunity (EEO) Policy. This role oversees internal complaint investigations, EEO-related compliance, diversity equity inclusion ...

The NYC Department of Environmental Protection enriches the environment and protects public health by providing drinking water · The Director of Investigations and Compliance will oversee internal complaints investigations and EEO related compliance as well as diversity strategi ...

+The Compliance Investigations Manager is responsible for leading and managing internal compliance investigations related to regulatory violations, ethical concerns, fraud, misconduct,and policy breaches. · +Bachelors degree in Law,Criminal Justice,Business Administration or rela ...

The NYC Department of Environmental Protection (DEP) enriches the environment and protects public health for all New Yorkers by providing 1.1 billion gallons of high-quality drinking water, · The Director of Investigations and Compliance will be responsible for managing the Agenc ...

The Director of Investigations and Compliance will be responsible for managing the Agency's investigative and compliance programs under the New York City Equal Employment Opportunity (EEO) Policy and related law. · Direct and manage all internal investigations alleging discrimina ...

American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). · Lead a team of investigations analysts conducting complex AML investigations. · ...

+This position is responsible for supporting various operational processes of Henry Schein's Investigation process & related speak Up program supporting the intake of reports of suspected non-compliance via the Helpline and other identified channels. · +Conduct all phases of inte ...

Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. At American Express, our culture is built on a 175-year history of innovation. · ...

As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. · Conduct time-sensitive, meticulous investigations, · Analyze potentially ...

As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. · Lead a team of investigations analysts conducting complex AML investigati ...

This position is responsible for supporting various operational processes of Henry Schein's Investigation process & related speak Up program. · Conduct internal investigations related to alleged violations of the Company's Worldwide Business Standards · ...

+ Lead a team of investigations analysts conducting complex American Express investigations, including providing training and coaching, monitoring team and individual performance, and supporting team dynamics. + Conduct case reviews and investigations, including filing Suspicious ...

American Express is looking for a Manager-Compliance-AML Investigations to lead a team of analysts conducting complex investigations involving matters such as Human Trafficking, Arms Proliferation, Trade Based Money laundering, Wildlife Trafficking, Terrorist Financing and Public ...