Senior Investigator, Extended Workforce Compliance
Socket.dev
Google's People Operations team seeks an experienced Employee Relations professional to lead investigations into violations of HR and extended workforce policies and to advise on governance and compliance matters. The role emphasizes timely resolution, strong collaboration with Employment Legal and Regulatory Affairs, and risk insights for product areas. The position involves managing investigations related to Google's extended workforce, ensuring fair treatment and adherence to the code of #J-18808-Ljbffr Socket.dev
$141k - $205k
...experience in employee relations/investigations, gained in either a Human... ...protocols and HR compliance issues. Experience in employee... ...Google by being there for our workforce in the moments that matter most... ...violations of Google HR and Extended Workforce policies and review...SuggestedFixed term contract- SpaceXAI in Palo Alto is seeking an experienced BSA/AML Investigator to detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will support the BSA/AML program and collaborate across product, risk, and legal functions. The role is full...SeniorFull timeWork at officeRemote workWeekend work
$199.5k - $270k
...growing pillars of that platform, extending credit to millions of small... ...for good customers. As a Senior Staff Fraud & Risk Analyst,... .... Lead complex forensic investigations of sophisticated multi‑product... ...Partner with Legal/LCPO and Compliance on regulatory risk — Reg B/Z...SeniorPermanent employment$150.5k - $204k
...base while managing the financial risk exposure for Intuit. As a senior member in the risk team, your focus is to enhance and develop... ...Intuit (including product development, marketing, data engineering, compliance, risk, data scientists etc.) to enable decision support and key...SeniorWorldwide$136k - $221k
...opportunity for every member of the global workforce. Our products help people make... ...'s Mountain View campus.Trust Investigations is seeking a Senior Technical Investigator to support our... ...this link: Data Privacy Notice and Compliance Posters for Job Candidates Please...SeniorFor contractorsWork at officeFlexible hours$176.5k - $238.5k
Intuit is seeking a Staff Fraud and Risk Analyst based in Mountain View, California. This role will develop and implement fraud risk policies, collaborating with cross-functional teams to innovate consumer lending products. The ideal candidate should have over 5 years of...Senior$136k - $221k
...opportunity for every member of the global workforce. Our products help people make... ...based in Mountain View, CA.Trust Investigations is seeking a Senior Technical Investigator to support... ...this link: Data Privacy Notice and Compliance Posters for Job Candidates Please use...SeniorFor contractorsWork at officeFlexible hours$245.7k - $337.85k
...strategic, business-oriented Senior Director, Human... ...outcomes in workforce planning, talent management... ...relations matters, workplace investigations, performance issues,... ...with Legal and Compliance teams to assess risk... .... Ability to sit for extended periods of time.Guardant...SeniorFull timeWork at officeWork from home$120k - $145k
...knowledge with their teammates. ABOUT THE ROLE: We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will help maintain an effective BSA/AML and Sanctions compliance program (...SeniorPermanent employmentFull timeTemporary workH1bWork at officeLocal areaRemote workWork visaWeekend work$227k - $307k
Intuit is looking for a Senior Employment Counsel to provide legal counsel on complex workforce matters. You will partner with People & Places leaders to ensure compliance and support the company's employment strategy. The role is hybrid with on-site expectations in Mountain...Senior- ...seeking an Assistant General Counsel for Employment Counsel to join their HR Legal Team. This role involves advising on workforce strategies, ensuring compliance with global laws, and collaborating with HR and executive leaders. The ideal candidate will have over 10 years of...Senior
$266k - $360k
Intuit Inc. is looking for an Assistant General Counsel, Employment Counsel, to provide strategic legal counsel on workforce matters. The candidate will advise on the entire employment lifecycle, represent Intuit in employment claims, and support projects related to M&A...Senior- ...Specialist to manage multistate payroll for 260 employees using ADP Workforce Now. This hybrid role requires in-office presence three days... ...payroll and coordinate with HR and Accounting to ensure accuracy and compliance across states. #J-18808-Ljbffr Mason & Blair, LLCSeniorWork at office3 days per week
- ...the platform without creating unnecessary friction for legitimate merchants. At LatentView Analytics, we value a diverse, inclusive workforce and provide equal employment opportunities for all applicants and employees. All qualified applicants for employment will be...Local area
- Wealthfront is seeking an AML compliance professional to join the AML Monitoring team, focusing on triage of potentially suspicious activity... ...under PATRIOT Act provisions. The role involves hands-on investigations, collaboration with Legal & Compliance, Fraud Operations,...
- ...crime risks, focusing on fraud-related activity, and help ensure regulatory compliance while protecting customers. You will investigate alerts, perform CDD/EDD, collaborate with Engineering and senior management, document findings for audits, and help tune detection rules....
- ...technology firms in the world.As a Senior Principal Architect at... ...robust security frameworks and compliance best practicesCloud... ...talents they bring to our global workforce are directly linked to our success... ...raises capital, manages risk and extends liquidity in markets around...Senior
$176.94k - $196.6k
...shape the future of our industry. Role We are seeking a Senior Digital Forensic Investigator to serve as the operational manager of our Santa Clara... ...custody protocols, administering forensic licensing and compliance standards, training team members on proper evidence...SeniorHourly payFull timeWork at officeRemote work2 days per week3 days per week$220.5k - $298.5k
...under real transaction volume, security and compliance posture that can survive external review... ...someone other than its author has to extend it. Velocity matters, because the window... ...proving them fast and forgettably.At Senior Staff, you shape the technical direction...SeniorWorldwideShift work- The Senior Director, Strategic Deals & Commercial Excellence is a critical leadership role within Revenue Operations, responsible for shaping... ...text message, social media, or email alone. We will never extend a job offer unless you have been contacted directly by an Intapp...SeniorFull timeContract workLocal areaFlexible hours
$170k - $240k
Business Marketing Senior Manager - M&A, PE, Capital MarketsCooley is seeking a Business... ...supervision of direct reports, ensure compliance with assigned work hours and monitor for... ...other firm applicationsAbility to work extended and/or weekend hours, as requiredAbility...SeniorFull timeTemporary workWork at officeImmediate startFlexible hoursWeekend work- ...liaison between the Financial Advisor team, branch management, compliance and various other business units throughout the... ...our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity...SeniorLocal area
$100k - $135k
...role, you will support the detection, investigation, and mitigation of financial crime risks... ...reviews. Collaborate with Engineering and senior management to investigate complex cases... ..., OFAC sanctions, and related compliance frameworks. Experience using transaction...Permanent employmentTemporary work- ...Rubrik, Inc. in Palo Alto is seeking a Sr. AI Counsel to guide the integration of AI solutions while ensuring compliance with legal frameworks. You will work closely with various teams to navigate the complexities of AI and its impact on the business. The ideal candidate...Senior
$262k - $364k
...improve agent accuracy. Establish data governance, security, and compliance primitives to power real-time analytics.Lead the Data and AI... ...Our products need to handle information at massive scale, and extend well beyond web search. We're looking for engineers who bring fresh...Senior$150k - $250k
Senior Corporate Attorney - Venture Capital & Emerging Companies | Mountain View, CA Job... ...on governance, equity structures, compliance, and scaling strategies. Lead legal due... ...opportunity employer and value diversity in our workforce. #J-18808-Ljbffr BCG Attorney SearchSeniorFull time$160k - $200k
...globe. Key Responsibilities Lead complex Incident Response investigations to determine root cause and remediate issues efficiently. Develop... ...for customer issues with our internal sales team. Ensure compliance with service‑level agreements (SLAs) and customer...Senior- ...instinct — they run on the operating systems built behind them. As Senior Director, Revenue Strategy, Planning and AI, you'll own that... ...through text message, social media, or email alone. We will never extend a job offer unless you have been contacted directly by an Intapp...SeniorFull timeLocal areaWorldwideFlexible hours
$205.7k - $278.2k
AWS is seeking an experienced Senior Sales Manager to lead and continue to expand the business with one of our company’s largest and... ...account, develop and manage opportunities, and lead a large team of extended resources. You will define the executive relationship strategy...SeniorLocal areaFlexible hours$170k - $240k
Litigation Marketing Senior Manager - RegulatoryCooley is seeking a Litigation Marketing... ...supervision of direct reports, ensure compliance with assigned work hours and monitor for... ...and other firm softwareAbility to work extended and/or weekend hours, as requiredAbility...SeniorFull timeTemporary workWork at officeImmediate startFlexible hoursWeekend work
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