Average salary: $78,750 /yearly
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Finance Risk & Compliance, and we give finance execs the sounding board they need. Value... ...to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted...
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...Credentialed Background Investigator
Job Category: Service Contract Act
Time Type: Full time
Minimum Clearance Required to Start: Top Secret
Employee Type: Regular
Percentage of Travel Required: Up to 25%
Type of Travel: Continental US
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At CACI...
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...Job Description
Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from...
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...goes live.
This position reports to Walmart’s Workplace Investigations team. Workplace Investigations (WI), as part of the broader Global... ..., values and standards of ethics and integrity; ensuring compliance with them and utilizing and supporting the Open Door Policy....
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...with subjects, employers, associates, references, and other knowledgeable individuals and review appropriate records to obtain facts to resolve all material issues in a case or to establish the background, reputation, Investigator, Entry Level, Technology, Information...
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...Retail Deductions & Compliance Specialist (Home Improvement)
Department: Retail Insights
Employment Type: Full Time
Location: Rogers, Arkansas
Reporting To: Senior Retail Insights Manager
Description
The Retail Deductions & Compliance Specialist (...
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...Job Description
Job Description We are currently seeking an enthusiastic and motivated individual to join our compliance team in processing our ever-growing needs to bring on new carriers into our network. This position is fast paced and requires an individual that...
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...What you'll do...
As Senior Counsel on the Legal Investigations Team , part of the larger Global Investigations organization... ...to make informed decisions
Counsel clients regarding legal compliance and costs of business initiatives; identifying the need for and...
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...degree would take you.
The Lead Counsel role for Legal Investigations will primarily be responsible for leading the most complex and... ...consent to proceed with legal matters
Partnering with Compliance and Business to define best practices and policies to ensure...
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...Responsibilities:
Conduct a mock social compliance audit in preparation for clients SEDEX/ABS social audit scheduled for 10 June 2024.
The auditor will be responsible for evaluating the company's compliance with social responsibility standards, including labor laws...
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...What you'll do at
Position Summary...
What you'll do...
The Sr. Manager, Global Investigations will lead and focus on complex investigations related to a wide variety of topics, such as fraud, theft, commercial corruption, sexual harassment/discrimination...
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Job Description : The Senior Manager, Global Investigations – Marketplace Investigations , will lead investigations focused on identifying counterfeit/stolen products sold online, the use of proactive...
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...at
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Global Investigations is seeking a highly skilled and motivated Manager, Investigations... ...Team (ALERT) in the Investigative Risk Operations and Compliance Center (IROCC).
As a Manager, Investigations , you will...
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...individual to join our team as a Senior Manager supporting fraud investigations. In this role, you will be responsible for leading a team of... ...listed, there are no preferred qualifications.
Legal Compliance, Working on cross-functional teams or projects
CCSP - Cisco...
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...Job Description
Job Description Responsibilities:
Conduct a mock social compliance audit in preparation for clients SEDEX/ABS social audit scheduled for 10 June 2024.
The auditor will be responsible for evaluating the company's compliance with social responsibility...
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Part time
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...Summary...What you'll do...What you'll do...The Walmart US Trade Compliance team manages import and export compliance and operational... ...excellence - Monitor technical operations across WFS, aggressively investigate customer/seller facing issues, work with multiple...
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...? Do you enjoy analyzing complex information? If so, you may be the perfect fit for the Specialist, Temp Services - Background Investigations position at Walmart!
As a Specialist for Background Investigations, you will be responsible for actively engaging in the background...
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...regulation and best practices, updating governance policies accordinglyConduct risk assessments for AI models to identify potential compliance and ethical risks; implement controls and mitigation strategies to manage identified risks; monitor compliance with governance...
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...What you'll do...
About the Role
Walmart’s Global Security, Aviation, and Investigations (GSAI) organization is looking for a Senior Director, Data Analytics – Global Ethics and Compliance to serve as a leader within the IROCC (Investigative Risk and Operational...
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...part of the Walmart Facility Services organization, you will contribute to the growth of our drivers operating within DOT Safety & Compliance. In this role, you will focus on safety strategy and program development for our associates who maintain our facilities through...
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