- Olympus Corporation of the Americas (Center Valley, PA)
- …is likely not legitimate. **Job Description** The primary responsibilities of the Senior Manager, Governance, Risk, and Compliance "GRC" Investigations include ... process for alleged violations of applicable codes, policies, and procedures. The Senior Manager, GRC Investigations also co-administers and maintains the global… more
- Wells Fargo (Chandler, AZ)
- …in you. Apply today **About this role:** Wells Fargo is seeking a Senior Investigator - Internal Investigations within Sales Practices and Conduct Management ... #1 among financial services companies - as the best workplace "to grow your career" in the US At...career aspirations and growth. We're proud of our employee-welfare-centered business approach and our commitment to diversity, equity, and… more
- Capital One (Mclean, VA)
- …Effectively liaise, build, and maintain excellent, credible relationships with relevant senior business stakeholders, government agencies, and peer financial ... Center 2 (19050), United States of America, McLean, Virginia Senior Director, Complex Investigations Capital One is...line of defense controls for Capital One's Lines of Business . Capital One has a highly motivated, mission-driven AML… more
- Bristol Myers Squibb (Summit, NJ)
- …no better place than here at BMS with our Cell Therapy team. The ** Senior Scientist, Investigations Team** is responsible for leading manufacturing and QC ... operations. The incumbent will be assigned more complex deviation investigations , and often need to create and facilitate teams...ability to physically travel to visit customers, patients or business partners and to attend meetings on behalf of… more
- Walmart (Bentonville, AR)
- …team of three senior managers and investigators who conduct sensitive internal workplace investigations . The ideal candidate will have a robust background in ... techniques and advanced analytics to appropriately report the facts. The Director of Workplace investigations will need to be a motivated team player with… more
- Amazon (Seattle, WA)
- …where we cannot apply automation. Key job responsibilities We are looking for a Senior Investigations Specialist to join the POE program. This individual will be ... fast-paced, highly ambiguous environment and identify and drive long-term solutions. The Senior Investigations Specialist will work in partnership with Product… more
- AECOM (Honolulu, HI)
- …world. Join us. **Job Description** **AECOM has an immediate need for a Senior Project Manager to support our Environmental Remediation projects in Hawaii and Guam** ... remediation projects of $3 million dollars or greater - including Remedial Investigations , Feasibility Studies, and Remedial Actions for the Federal sector. The… more
- National Reconnaissance Office (NRO) (Chantilly, VA)
- …the IG and Deputy IG (DIG) routinely and fully informed of the status of investigations in progress. + Interacts with senior officials within and outside the NRO ... orally and in writing, to represent the Office of Inspector General's investigations operations, reports, and persuasive recommendations to senior leadership,… more
- Wells Fargo (Phoenix, AZ)
- …bank + Lead investigations with high risk or complexity related to business process, procedure, and policy + Provide second level review and assessment of ... #1 among financial services companies - as the best workplace "to grow your career" in the US At...career aspirations and growth. We're proud of our employee-welfare-centered business approach and our commitment to diversity, equity, and… more
- Amazon (Arlington, VA)
- … leadership on the best-in-class, future state of fraud detection and global investigations * Partner with and influence senior leaders across Accounts Payable ... Finance Operations organization. This is a high visibility role senior leaders at Amazon. To be successful in this...investigations teams Basic Qualifications * Bachelor's Degree in business , finance, accounting, data science or related field *… more
- Organon & Co. (Plymouth Meeting, PA)
- …presentations to senior executives. + Proficient in fostering an inclusive workplace where diversity of ideas and individual differences are valued. + Proven ... the team of attorneys and paralegals responsible for the Company's litigation and investigations profile and portfolio. This position reports to the Vice President -… more
- Bristol Myers Squibb (Princeton, NJ)
- …organization who will be responsible for conducting professional, prompt and thorough investigations that will range in routine to complex in nature. They will ... plan, conduct, and manage internal Compliance & Ethics investigations related to reported violations of company policy and law. The subject matters of … more
- LinkedIn (Sunnyvale, CA)
- …and enhance the operations, procedures, and processes governing compliance-directed investigations . + Socialize investigation learnings with senior leadership ... well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as... at LinkedIn and strengthen organizational justice across the workplace . + Monitor and manage the operation of the… more
- Capital One (Richmond, VA)
- …advanced investigation and analysis -Review referrals from various sources (eg, lines of business , Legal, Senior Management, etc.) - Self-manage a queue of ... States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit **Anti-Money Laundering Sr. Investigator I - Complex Investigations … more
- Amazon (Arlington, VA)
- …periodic business reviews *Drive productivity across teams that support investigations by creating efficient processes and reporting to meet goals *Exercise ... through clear, concise and persuasive narrative creation that documents complex fraud investigations , new program ideas, and periodic senior leadership updates… more
- Amazon (Bellevue, WA)
- …are seeking a dynamic, passionate self-starter to lead the Global Road Safety Investigations organization, with three investigations teams around the globe. This ... information. Amazon is constantly innovating and our operations must evolve with the business to ensure we maintain the highest safety standards for our Associates,… more
- Amazon (San Diego, CA)
- …Specialist within the fields of risk, digital fraud, compliance, or cyber investigations who also has technical and data analysis skills (SQL, Python, Machine ... data sets to identify patterns of risks, performing comprehensive investigations of potential abuse, writing reports to describe the...data and metrics to back up assumptions and develop business cases * Experience using data and metrics to… more
- Amazon (Arlington, VA)
- Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate ... and prevention prototypes across Non-Inventory, Transportation, Retail, and/or Digital business lines. The team is responsible for developing innovative fraud… more
- TD Bank (Port St. Lucie, FL)
- …job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the ... can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Job Description:** The Senior… more
- Clay Lacy Aviation (Van Nuys, CA)
- Position Summary The Senior HR Business Partner (HRBP) serves as a strategic partner to business leaders, driving HR initiatives that support the overall ... and employee engagement. Duties and Responsibilities Strategic Partnership + Collaborate with senior leadership to align HR strategies with business goals,… more