Senior Corporate Investigator - Ethics & Compliance
Lumen
Lumen is hiring a Lead Corporate Investigator based in California to oversee complex internal investigations related to employee conduct and business integrity. This role requires analytical skills to produce clear findings and present them to stakeholders, while maintaining confidentiality and objectivity. The ideal candidate will have a Juris Doctor degree and a proven track record in investigative work. This position promises a dynamic work environment that blends autonomy with accountability, ensuring impactful contributions at Lumen. #J-18808-Ljbffr Lumen
$20 - $24 per hour
...Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation... ...efforts Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations QUALIFICATIONS...SuggestedFull timeWork at officeLocal area$130k - $150k
...is seeking an experienced Certified Industrial Hygienist (CIH) in Sacramento, California. The role involves conducting complex investigations to recognize, eliminate, and control occupational health hazards, requiring extensive experience in forensics and environmental...Senior- The California Department of Social Services in Sacramento County is seeking an Investigator for sensitive cases, including abuse, welfare fraud, and facility investigations. The role requires conducting interviews, using law enforcement databases, and coordinating with...SeniorLocal area
$139.2k - $293.5k
...Job Description: As a Senior Manager in our Tax Accounting... ...including consulting, tax planning, compliance, and research Develop... ...in public accounting or corporate/public blend required ~ ONESOURCE... ...all of our people to act ethically and with integrity at all...SeniorWork at officeLocal areaRemote workWorldwide$7,916 - $8,333 per month
...Location: Sacramento Categories: MPP, Administrative, At-Will, Compliance/Legal, Full Time, On-site (work in-person at business... ...Equal Opportunity (the “Executive Director”), the Title IX/DHR Investigator (the “Investigator”) has primary responsibility for conducting...SuggestedFull timeWork at officeRemote workLong distanceMonday to Friday- ...treatment plans, discharge planning, and compliance requirements while supporting clinical... ...of Ascendiun. Ascendiun is a nonprofit corporate entity that is the parent to a family of... ...Honest. We hold ourselves to the highest ethical and integrity standards. We build trust...SeniorFull timeContract workPart timeWork at officeLocal areaWork from homeHome officeWeekend workAfternoon shift2 days per week
$70.35k - $205.8k
We Are: Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents...SeniorWork experience placementLive inWork at officeLocal area$190k - $240k
...Washington, D.C.; Chicago; Boston The Senior Conflicts Attorney will serve as a key... ...partners and firm leadership regarding ethical compliance, and help develop and implement best practices... ...advanced level research projects on corporate affiliations and corporate relatedness....SeniorWork at officeLocal areaRemote workMonday to FridayFlexible hoursShift work- ...are currently seeking a Tax Accountant, Senior. This position will report to the Tax Director... ...tax provision, tax projections, and tax compliance workbooks for various legal entities... ...a minimum of 5 years of experience in Corporate Accounting/Tax Accounting Familiarity...Senior
$7,916 - $8,333 per month
A leading educational institution in Sacramento seeks a Title IX/DHR Investigator to conduct investigations related to discrimination and harassment within the campus community. This role requires a Bachelor's Degree and strong communication skills, along with a commitment...- A dedicated organization in Sacramento is looking for an Administrator I to oversee investigations related to discrimination and harassment within the campus community. The ideal candidate will have a Bachelor's degree and experience in trauma-informed complaint investigations...Remote work
$85.5k - $157.3k
Salary Range: $85,500.00 - $157,300.00. Positions are funded by the California Department of Industrial Relations. Labor Compliance Representative Under the supervision of a Deputy Labor Commissioner III, the incumbent conducts intake consultation assessments for the...$7,916 - $8,333 per month
A public state university in California is seeking a Title IX/DHR Investigator responsible for conducting thorough investigations on discrimination and harassment within the campus community. The ideal candidate will have a Bachelor's degree and experience in trauma-informed...Remote job- The Security Investigator (SI) reports directly to the Security Manager... ...Security Officer (CSO) of corporate security by developing and operating... ...including Internal Audit, Compliance, HR, SAI and Legal to share... ..., performance, and ethical conduct. Job Conditions Frequent...Local area
$85.5k - $157.3k
A state governmental agency is seeking a Labor Compliance Representative to conduct intake assessments and educate the public on labor laws. The ideal candidate will be fluent in Spanish and responsible for preparing referrals and assessing violations. This position offers...- Golden 1 Credit Union is seeking a Senior Compliance Independent Testing Analyst in Sacramento, CA. The role operates under the 2nd Line of Defense within Corporate Compliance, focusing on independent testing of compliance programs and controls with advanced analytical...Senior
- ...seeking a Travel Consultant to advise and arrange travel for corporate clients. The role requires over 3 years of travel consultancy... ...Responsibilities include conducting travel analysis, ensuring policy compliance, and providing excellent client service. Candidates should...SeniorFlexible hours
- Connected Cannabis Co. in Sacramento is hiring a Sr Manager, Compliance & Continuous Improvement to oversee regulatory, safety, and corporate compliance across California, Arizona, and Florida. You will manage the corporate compliance program and drive process improvements...Senior
- Golden 1 Credit Union in Sacramento is seeking a Senior Corporate Strategy Analyst to leverage strong analytical skills in supporting strategic decision-making and performance management. The ideal candidate will have over 5 years of experience in financial analysis or...Senior
- California Department of Industrial Relations in Sacramento seeks an Analyst II to lead investigations into EEO violations and incidents of workplace violence and bullying. You will gather evidence, analyze data, and recommend corrective actions while shaping policy procedures...Remote work
- Crowe is seeking a Senior Consultant for its Forensic Consulting Group in Sacramento, California. This role focuses on investigating complex business cases and providing litigation support, including the analysis and presentation of financial records for legal proceedings...Senior
- Cordoba Corporation is seeking a Risk Specialist for its Sacramento office. This role involves establishing cost and schedule baselines, managing risk registers, and supporting risk assessment strategies. Ideal candidates will possess a Bachelor's degree and over 10 years...SeniorWork at officeFlexible hours
$93.7k - $105k
Job Description Job Title: Senior Corporate Strategy Analyst Status: Exempt Reports to: VP - Corporate Strategy Department: Corporate Strategy Job Code: 1 0138 Pay Range: $93,700.00 - $105,000.00 Annually WHO WE ARE: Golden 1 Credit Union is among the top credit...Senior$158.88k - $248.05k
...GEICO . For more information, please .Senior Manager, Government & Regulatory Affairs page is loaded## Senior Manager, Government &... ...internal stakeholders. Ensure that GEICO's business units and corporate functions remain informed about critical and emerging issues.*...SeniorHourly payWork experience placement$4,256 - $4,837 per month
...Labor Commissioner Supervisor (Senior Deputy) or designee, conducts intake investigations and/or less complex assignments... ...To be considered for this Labor Compliance Representative job opportunity,... ...mission through fair, honest and ethical behavior. Service - We...Permanent employmentFull timeApprenticeshipWork at officeRemote work$161.5k - $184.3k
Senior Principal Relationship and Business Development Manager (Remote-Eligible) We are currently looking for a Senior Principal Relationship... ...and new business by increasing acceptance and volume Risk & Compliance: Actively managing and evaluating risk and customer-impacting...SeniorRemote jobFull timeContract workPart timeLocal area$146.9k - $160k
...Operations, analytics, technology, and compliance leaders to align analytical execution with... ...Develop and maintain relationships with senior leaders and stakeholders; organize,... ...documentation practices, internal controls, data ethics principles, and regulatory requirements...Senior$38.01 - $54.4 per hour
Join Our Team as a Senior Special Inspector! BSK Associates, a trusted name in engineering... ...monitor construction projects to ensure compliance with contract and subcontract terms.... ...conformance reports. Exercise high levels of ethics. Education and Experience 10‑15+ years...SeniorHourly payFull timeContract workFor subcontractor- ...Policies. We are seeking a skilled and dedicated Analyst II EEO Investigator to join our team and play a crucial role in ensuring a safe,... ...fulfill the promise of our mission through fair, honest and ethical behavior. Service - We are committed to responsibly serving...Permanent employmentFull timeApprenticeshipWork at officeRemote work
- ...prominent educational institution is seeking a Human Resources Manager to oversee HR operations, manage recruitment, and ensure compliance with employment laws. The ideal candidate should have a bachelor's degree in Human Resources, extensive experience in HR practices...SeniorFull time
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