and business operations functions: facility, trade compliance, and onsite leadership. The FSO interprets, implements... conduct investigations regarding sensitive issues and violations of written policies internal and external to the organization...
, thorough and objective investigations in collaboration with the Company's Legal department. Analyzes trends and metrics in... related to day-to-day management of employees, reducing legal risks and ensuring regulatory compliance. Partners with the...
, workplace investigations, data analysis, training and recommendations on program improvement. The role is supervised by the... and record management 3. Operational Control Establish and evaluate benchmarked standards on OH&S risks in compliance...
and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal...Job Description: POSITION: Background Investigator RESPONSIBILITIES: Conduct federal background investigations...
employee and labor relations, compliance, policies & procedures, performance management and other employment matters. As first... proactive and responsive employee and labor relations, leading and bringing to conclusion workplace investigations, ethics...
Job Description: JOB SUMMARY Conduct federal background investigations and prepare reports of investigations in... compliance with Federal Investigative Standards, all laws, and other required federal agency regulations. Work cases throughout...
compliance and safe work practices. Support safety programs Participate in Quality and Process Improvement programs. Perform..., our employees bring unparalleled dedication and passion for creating a safer world and upholding the highest standards of compliance...
with room access. Conduct emergency response drills, daily physical hazard/safety inspections, investigations, interviews... hazard situations. Handle all interruptions and complaints. Escort unwelcome persons from the property. Ensure compliance...
, and investigations - Proactively monitor, triage, and escalate findings from detection capabilities - Communicate findings, risks... security, privacy, risk, compliance, project management or like discipline from an accredited college or university...
Group, the Law Division, Risk Management and Compliance, Audit, Finance, and Government Relations when providing legal...’s positions. - Provide legal support and guidance on enterprise-wide regulatory reporting and compliance projects. - Review...
will be responsible for managing and conducting electronic discovery (eDiscovery) and digital forensic investigations. This role requires... with legal, compliance, and IT teams to ensure the integrity and security of digital evidence and support litigation...
and compliance leaders. While the focus is SaaS sales, TDI also has a growing due diligence and investigations business. Candidates... compliance solutions through TDI Compliance to investigating complex cases of corporate fraud and attacks by competitors...
& Investigations (DD&I) and Advisory practices. The Training Lead will coordinate and deliver onboarding and advanced training modules... intelligence analysis, due diligence, or investigations. The successful candidate will be a key member of TDI’s management corps...
matters — regulatory compliance, enforcement actions, and recalls – including representing clients in CPSC civil penalty... investigations. This is an exciting opportunity to join a team that values direct client contact, professional growth, mentoring...
and cooperatively to work toward a common goal Governance and Compliance including creating policies, evaluating compliance, conducting... internal investigations, developing data governance, etc. Skilled in presenting information and/or ideas to an audience in...
and cooperatively to work toward a common goal Governance and Compliance including creating policies, evaluating compliance, conducting... internal investigations, developing data governance, etc. Skilled in presenting information and/or ideas to an audience in...
WHAT YOU'LL DO As the Facility Security Officer (FSO), you will manage site security planning, compliance... those not requiring access to classified information. As FSO, you will: Maintain compliance with BCG Fed's Department of Defense...
, building SOPs, and other process improvement areas. The ideal candidate for this work is someone with expertise in compliance... is responsible for tracking all regulatory required compliance actions, including administration of the public and confidential...
inspections and audits on construction sites to identify potential hazards, ensure compliance, and recommend corrective actions... as needed. Incident Investigation: Lead investigations of any accidents or incidents on site, determine root causes, and develop...
and submit tax forms and other regulatory documents. Assist in financial audits and investigations. Compliance & Risk... compliance with regulatory requirements. The ideal candidate will have a strong background in both pharmacy retail operations...