- Aulani, A Disney Resort & Spa (Kapolei, HI)
- …you ready to join this team and make an impact?As a Security Guest Service Manager , you will serve as a primary day-to-day leader for security and life safety ... team.This Full-time position reports to the Safety and Security Manager and will be working onsite at our breathtaking...in the areas of security and life safety operationsConduct investigations and submit reports on all injuries, crimes and… more
- Woodforest National Bank (The Woodlands, TX)
- …non-complex to moderate level investigations with minimal direction, while keeping Internal & Ethics Investigations Manager informed. . Strong listening ... using Word, Excel, PowerPoint, or other applications; ability to navigate Internal Investigations software applications (ie, Accruint, CommandClient) and related… more
- Abbott (Abbott Park, IL)
- …Park: Lake County IL location. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to ... policy issues. **Core Job Responsibilities** + Responsible for all aspects of internal investigations in the US, Canada, and Europe; works with employees at… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The Anti-Money Laundering (AML) ... Investigations Manager will manage various AML Fraud processes, which might...goals/objectives and motivate teams to achieve superior results -Assess internal trends, external regulatory & law enforcement environment to… more
- MTA (New York, NY)
- Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States ... Until Filled S ummary The MTA Construction & Development (C&D) Director, Internal Investigations , will lead a centralized investigative function overseeing… more
- Stryker (Mahwah, NJ)
- …work closely with external counsel, auditors, and investigators involved in internal investigations . + **Optimize Investigative Processes** : Proactively ... The Senior Manager , Compliance Investigations (Americas) is an...Legal, HR, Employee Relations, Finance, Indirect Channel Management, and Internal Audit to align on investigations and… more
- Pinkerton (Phoenix, AZ)
- …and perspectives to join our family of industry subject matter experts. The Investigations Program Manager , assigned to a specific client, will develop and ... close communication with client on all activities involving the Investigations Program. + Serve as a working manager...timely and professional manner and aligned with the client's internal policies. + Supervise and mentor the investigation team… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- **Position Title and Summary:** Technical Investigations Manager , Global Physical Security - Risk and Investigations **Position Location:** Abilene ... a valid US Passport and be able to travel globally with notice. Technical Investigations Manager in coordination with leadership may interface with IT, Legal,… more
- Charles Schwab (Southlake, TX)
- …contributor role with no direct reports. The primary role of the SVI Investigations Senior Manager is to investigate incidents of potential elder financial ... build effective partnerships and work in close collaboration with internal and external partners. In this role, the investigator...applicable regulations. **What you** **will do** **:** The Senior Manager will report to the SVI Investigations … more
- J&J Family of Companies (Raritan, NJ)
- …We are searching for the best talent for a Lentiviral Vector (LV) Investigations Manager to join our team in Raritan, NJ. **Summary:** LV ... Investigations Manager leads all aspects of a... Investigations Manager leads all aspects of a team of individual...+ Serves as a lead and/or SME for the investigations team during internal audits and external… more
- NBC Universal (Englewood Cliffs, NJ)
- …entertainment content. The spin-off is expected to be completed during 2025. The Senior Manager , Investigations and Insider Threat will be a key leader within ... negligent insider actions. RESPONSIBILITIES: Key areas of focus for the Senior Manager , Investigations and Insider Threat include digital security operations, … more
- Huntington National Bank (Detroit, MI)
- Description Job Description Summary Specialty Investigator - Internal Investigations will investigate suspected internal fraud/financial crimes and all ... to drive throughout assigned region. Reports directly to the Investigations Manager . Basic Qualifications: + High School...Diploma or Equivalent + 3 Years of experience in Internal Investigations in the Banking and Financial… more
- Amgen (Holly Springs, NC)
- …as part of Amgen's plan to be a carbon-neutral company by 2027. **Senior Manager Manufacturing - Deviation Investigations ** **What you will do** Let's do this. ... and communicate investigation outcomes to site and global leadership. + Present investigations and findings to regulatory inspectors, internal auditors, and… more
- Snap Inc. (Los Angeles, CA)
- …on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! This role can ... manage risks, and creatively navigate challenges, both external and internal . We partner with Snap team members on a...Francisco or Bellevue. What You'll Do: Case Management and Investigations : + Triage and scope all Integrity and Compliance… more
- BMO Financial Group (Tempe, AZ)
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...Supports the execution of strategic initiatives in collaboration with internal and external stakeholders. + Builds effective relationships with… more
- Crown Equipment Corporation (New Bremen, OH)
- Security Investigations Manager Location: New Bremen, OH, US, 45869 Company Description: Crown Equipment Corporation is a leading innovator in world-class ... **Job Posting External** + **_Investigation -_** Lead, plan, and conduct internal and external investigations into fraud, misconduct, policy violations,… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager , Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager , Fraud Investigations , is ... advanced data analysis, robust monitoring, and effective collaboration with both internal teams and external vendors. This individual contributor role requires… more
- United Therapeutics (Research Triangle Park, NC)
- …the work of contractors and temporary associates, as needed + Investigations & Audits + Provide investigation support, including information gathering, ... documentation, and coordination with internal stakeholders + Manage the coordination of compliance audits,...years of experience in corporate compliance monitoring, auditing, and investigations roles + Full knowledge of healthcare laws and… more
- Pinkerton (Fremont, CA)
- …operational procedures and policies. + Serve as the decision-maker, as directed by the Investigations Manager . + Ensure all services are conducted in a timely ... develop and manage the operations of Investigative Analysts within a high-performing Investigations Center while ensuring all reporting to the client meets the… more
- CARMAX (Richmond, VA)
- …Investigation team's purpose is to promptly and thoroughly conduct all Human Resources investigations in a manner that is fair, unbiased, and consistent with CarMax ... values. The Sr. Consultant, HR Investigations is responsible for professional response and resolution of...the case, if necessary, to inform decision making (eg internal precedent, external research) + Proactively identifies issues for… more
