INVESTIGATIONS COMPLIANCE PRIVACY SENIOR jobs in DISTRICT OF COLUMBIA WASHINGTON, United Kingdom

circumstances. What you'll do You'll be part of the team supporting our Investigations, Compliance & Privacy practice... within Risk Advisory. Our Investigations, Compliance & Privacy practice applies accounting, financial and data analysis expertise...

Job Description Summary The Senior Counsel - Global Compliance Investigations Leader is responsible for leading the... Compliance Investigations Center of Excellence (“COE”), which conducts investigations into alleged violations of law or GE Policy...

Job Description Summary Global Compliance, Investigations & Ombudsman Leader will set the strategy and lead the GE... to the conduct of investigations including in areas involving employee interviews, data privacy, labor and employment...

to identify and address compliance issues and risks. Track and report results of compliance investigations and the corrective... functions and operations within the organization, fostering a culture of compliance throughout the organization. Advise senior...

, and intellectual leadership to support the University's compliance requirements. The incumbent conducts investigations into reported..., and can pursue their activities in an atmosphere that is free from discrimination, harassment, and violence. The Senior Equity...

to the Deputy Assistant Secretary (DAS) for Enforcement and Compliance (E&C). E&C works extensively with U.S. businesses... for this position. Relocation expenses reimbursed No Appointment type Permanent Work schedule Full-time Service Senior...

concentrated, coordinated, long-term enterprise investigations of transnational organized crime, money laundering, and major drug... regarding OCDETF Co-located Strike Forces. - Offer advice, guidance, support, and training regarding OCDETF program compliance...