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The Director of Public Safety helps provide efficient, competent, and effective public safety services for Northwestern, overseeing the day-to-day department operations and technical functions, including investigations.
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Select, track, and monitor detailed data analytics related to ethics and compliance investigations including time to close, and both subject matter and geographic trends and prepare presentation materials to communicate this data to senior management and the Board.
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You will be successful in this role if you have:At least 4 years of experience in compliance, preferably in a corporate or law firm setting, with exposure to international and cross-border investigations, transactions, and operations.
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Build relationships with the association relations and HR teams as well as technical subject matter experts throughout the company to ensure accurate and timely input into compliance investigations.
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Provide oversight, support, and ensure objectivity, and quality of compliance and ethics investigations globally. What success looks like in this role: Conduct internal and external investigations into potential or actual violations of compliance policies, laws, or regulations, and recommend appropriate corrective actions and remedial measures.
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Assist with the continuous improvement, implementation, and monitoring of the company's anti bribery and anti-corruption program, policies, and procedures in accordance with applicable laws and regulations, such as the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and the Anti-Money Laundering (AML) regulations.
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Lead investigations, incident response (IR), and cyber threat intelligence (CTI) engagements. StoneTurn has earned the trust of clients and regulators worldwide by deploying multidisciplinary teams of industry leaders to provide unique expertise with forensics and investigations, risk and compliance, data and technology, economic and dispute advisory, and strategic business consulting.
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Prior specialized experience in managing successful cyber investigations, threat detection and incidents within professional services or consulting spanning computer intrusion, ransomware, and national security issues, interviewing persons of interest.
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We’re seeking a future team member for the role of Vice President/ Specialist, SAR Investigations to join our Financial Crimes Compliance team. As a senior professional, applies a deep understanding of the products and services offered throughout the organization, as well as baseline and expected activity for such products and services, both on a general and a specific account basis to undertake significant investigations.
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The Senior Counsel, Litigation and Investigations will be responsible for managing the strategic defense of domestic and global claims and litigation and partnering closely with the Databricks Employee Relations team on complex and sensitive investigations.
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The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene investigations, online research, and witness canvassing. Special Investigations Unit (SIU) - Field Investigator Indianapolis, IN, USA per hour Hourly Part TimeEthos is looking to hire a part time, experienced Insurance SIU / Claims Field Investigator in the Indianapolis, IN area.
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Special Investigations Unit (SIU) - Field Investigator San Diego, CA, USA per hour Hourly Part TimeEthos is looking to hire a part time, experienced Insurance SIU / Claims Field Investigator in the San Diego, CA area.
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5-7+ years experience in security operations such as technical investigations or Digital Forensics and Incident Response (DFIR) with a minimum of two years (can be overlapping) with a focus on Insider Threat.
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Expertise in government enforcement and white collar investigations, FCPA, sanctions, and money laundering, preferred. Minimum of 10 years of financial investigations or forensic accounting experience, including at least 5 years in a top tier management consulting firm, public accounting firm, audit firm, or investigations consulting firm.
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The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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Title: investigations Company: Mynacsa
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