Investigator III - ethics and compliance program Job at IntelliPro Group Inc., San Francisco, CA

  • IntelliPro Group Inc.
  • San Francisco, CA

Job Description

Job Title: Investigator III
Location: San Francisco, CA 94158/ Sunnyvale, CA 94086

Duration: Approximately 3 months, with potential to extend 
Wprk Module: Hybrid - 3 days weekly onsite

Schedule: Flexible, averaging 25–30 hours per week, with the possibility of up to 40 hours based on workload
Job ID: #177240

What You’ll Do:*
• Assess the design and effectiveness of a multinational organization’s ethics and compliance program 
• Conduct stakeholder interviews and review policies, processes, governance, data, and supporting evidence 
• Evaluate program maturity and benchmark against DOJ guidance and industry practices 
• Identify gaps, root causes, and risk implications 
• Develop prioritized recommendations and an executive-ready improvement roadmap 
• Support internal investigations as needed

What We’re Looking For:
• Experience conducting ethics and compliance program assessments for large multinational organizations 
• Hands-on experience evaluating program design and operational effectiveness 
• Familiarity with DOJ Evaluation of Corporate Compliance Programs guidance 
• Experience assessing global programs across multiple jurisdictions 
• Background in technology, marketplace, or other highly regulated industries 
• Ability to manage work independently and communicate findings clearly to senior stakeholders 
• CFE, CIA, legal, regulatory, or in-house compliance experience is a plus

 

Job Tags

Temporary work, Flexible hours

Similar Jobs

Globe Life AIL - Lisa Russel

Remote Insurance Enrollment Specialist | Entry Level Job at Globe Life AIL - Lisa Russel

 ...Remote Insurance Enrollment Specialist | Entry Level Company: AO American Income Division of Globe Life Work Arrangement: 100...  ...may have opportunities to earn: Company-sponsored incentive travel Leadership conferences Professional development events... 

Griffin Agency

Entrepreneurial Insurance Agent - Leadership & Income Job at Griffin Agency

 ...Who We Are : We are an insurance technology and distribution platform that is transforming the industry. We have developed a paperless...  ...overrides, bonuses, residuals, and all-expense-paid incentive travel. You are vested from day one. You may qualify for equity... 

remote4me

HR recruiter Job at remote4me

 ...HR Recruiter - Remote We are seeking a dynamic and proactive HR Recruiter to join our remote team, dedicated to sourcing and securing top talent for our organization. This role is crucial for driving our recruitment strategy and fostering a diverse and inclusive workplace... 

Allen Lund Company, LLC

Carrier Manager Job at Allen Lund Company, LLC

 ...Carrier Manager Built on Grit. Driven by People. In 1976, Allen Lund took a $1,000 gamble and opened a single freight brokerage office in Los Angeles. Nearly 50 years later, Allen Lund Company (ALC) has grown into a powerhouse with 42 nationwide offices and counting... 

Confidential

CIO Job at Confidential

Maintenance Supervisor Automated Manufacturing Location: La Grange, IL (On-site) | Local Candidates Only Compensation: $115,000$135,000 base + bonus Schedule: 2 nd Shift Overview A well-established soap and personal care products manufacturer are adding...