- Feeser's Food Distributors (Harrisburg, PA)
- …policies and procedures. Document and report the findings and outcomes of investigations , ensuring compliance with legal and ethical standards. Based on ... Feeser's for a consistently excellent experience.Position Summary:As Feeser's Human Resources Manager , you will ensure a positive and productive workplace where… more
- Pinnacle Services (Minneapolis, MN)
- …and will work closely with county licensors to demonstrate this compliance including internal investigations and reviews, reviewing/resolving grievances, and ... Statute 245D. You will be responsible for assuring agency compliance with 245D in all aspects of service delivery...year. You will also be expected to compile requested data , complete specific reports, and create and present CARF… more
- LinkedIn (Sunnyvale, CA)
- …people, you will fit in well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as ... would be responsible for strengthening an innovative, effective and scalable global investigations and compliance program for our employees worldwide. You will… more
- Amazon (Seattle, WA)
- …The Private Brands Product Safety and Compliance Team is seeking a Risk Manager , Product Safety Investigations . The Risk Manager will manage a program ... Key job responsibilities * Partner with Private Brand and Global Product Compliance Teams to facilitate product safety investigations and downstream escalations,… more
- Amazon (Seattle, WA)
- …looking for a Risk Manager to join our RISC Customer Safety Insights and Investigations team. As a Risk Manager you will be responsible for: . Identifying, ... containing, and resolving time sensitive escalations. . Performing analysis of data from a variety of sources to identify possible risk indicators. . Performing… more
- Leidos (Reston, VA)
- …for a dynamic, business-oriented professional to join its team as the Ethics and Compliance Investigations Manager located in Reston, VA. In this role, ... and 8+ years of prior relevant experience at the Manager level and 12+ years of experience at the...level. * Prior experience should include corporate ethics and compliance investigations or internal audit investigations… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do Job Description: Senior Manager of Incident Investigations Position Overview: We are seeking an experienced Senior Manager of ... capabilities to stay ahead of emerging threats. The Senior Manager of Fraud Investigations will also be...and identify areas for improvement. 6. Collaborate with legal, compliance , and risk management teams to ensure investigations… more
- J&J Family of Companies (Columbus, OH)
- Lead Specialist - Compliance Audit & Investigations - 2406194651W **Description** Johnson & Johnson is currently seeking a Lead Specialist - Compliance Audit ... of management with the ease and skill of a Manager . | Works directly with attorneys, compliance ...of prior business experience with emphasis on financial or compliance auditing and/or fraud investigations is required… more
- Walmart (Bentonville, AR)
- …contacted when the role goes live. This position reports to Walmart's Workplace Investigations team. Workplace Investigations (WI), as part of the broader Global ... Governance organization and the Global Investigations division. You will be responsible for conducting US...for other WI Investigators; identifying, sourcing and analyzing relevant data ; and explaining investigative findings in the report of… more
- State of Colorado (Denver, CO)
- …+ Experience analyzing cell phone and social media data in complex investigations ; + Experience with health care compliance and/or auditing medical billing ... This position works in conjunction with criminal investigators, using data obtained during investigations , along with ...set commensurate with the successful candidate's qualifications and in compliance with the Equal Pay for Equal Work Act.… more
- Marriott (Bethesda, MD)
- …assets and protect the reputation of Marriott International. In this entry level manager role, in addition to performing investigations , he/she will provide ... Management:** 1. Business Integrity Line Investigations : Conduct and manage investigations into " Compliance with Laws, Rules and Regulations," "Competition… more
- Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
- Position Information Functional TitleIndustrial Investigations Supervisor (Pre-treatment) Recruitment Category TypeStandard Functional CategoryEngineering & ... Job LevelSupervisory Job CodeN/A Job Description Summary The Supervisor, Industrial Investigations plans and supervises the activity of the Industrial Investigators… more
- Amazon (Seattle, WA)
- …This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager . Key job responsibilities * Respond to customer inquiries ... prior to release to the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization. The Amazon Devices… more
- ManTech (Herndon, VA)
- …is seeking an experienced and highly technical **Task Order Lead** for our Cyber Investigations Team in **Herndon, VA** . As the Cyber Investigations Task Order ... as the primary contact for technical, cost, and schedule data + Ensure the effective operations of the cyber... + Ensure the effective operations of the cyber investigations contract team + Meet and exceed mission objectives… more
- Citigroup (Sioux Falls, SD)
- …and applies specialty knowledge in monitoring and assessing processes and data . Integrates established disciplinary knowledge within own specialty area with basic ... tracking based on monthly work plan provided by the manager . + Ensures the quality and timeliness of services...between various work groups for clarification on P&P's or compliance related items. + Conducts in depth targeted sampling… more
- M&T Bank (Clanton, AL)
- …strategy and monitoring functions for the compliance function (CRM). The Senior Compliance Data Strategy and Monitoring Manager will help develop, ... workflow and performance of personnel to develop an overall Compliance data and technology strategy and roadmap...investigations , or supervisory events + Work with the Compliance Director to engage other Risk Departments, Internal Audit,… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …If your disability impairs your ability to email, you may call our HR Compliance Manager at 1-888-Olympus (###). Posting Notes: || United States (US) || ... it is likely not legitimate. **Job Description** Responsible for managing HR compliance efforts throughout Olympus Corporation of the Americas ("OCA") by ensuring… more
- Colorado State University (Fort Collins, CO)
- …safety and security of our campus and surrounding communities and constituents. The Data Manager & Analyst oversees the collection, storage, and reporting of ... Vision Zero, Transportation Forum, Campus Bicycle Advisory Committee). The Data Manager & Analyst monitors CSUPD's ... Compliance Program Director to maintain Clery Act compliance measures, ensuring accurate data is recorded… more
- Intuit (Mountain View, CA)
- Overview The AML Compliance Program Manager is responsible for assisting in the ongoing development, implementation, and assessment of Intuit's AML programs. ... part of Intuit's AML Office, the job of AML Compliance Program Manager is to help ensure...Aptness to make sound risk-based decisions on complicated AML investigations . + Propensity to provide effective and considerate feedback… more
- Guidehouse (Lewisville, TX)
- …**:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: + ... + Alert to Case Scripts + Parsing and ingesting data from Actimize + Generating KPIs + Manual Parsing...the proper Fraud/Not Fraud decision. + Perform reviews and investigations of alerts/cases and/or files as business needs arise.… more
