- RTX Corporation (East Hartford, CT)
- …Just look up. **Are you ready to go beyond?** The **Associate Director and Counsel, Global Compliance Investigations ** will be a member of the Compliance ... organization and will report to the Director and Senior Counsel, Global Ethics & Compliance Investigations . The role is responsible for: + Investigating… more
- Edwards Lifesciences (Irvine, CA)
- …to transform patient lives around the world. **Position Summary:** Lead the company's global compliance investigations program; coordinate global ... activities across all regions (US, JAPAC, and EMEACLA); lead global investigations and monitoring team. **How you...on investigations as appropriate. + Lead risk-based global compliance monitoring activities ensuring ongoing assessment… more
- RTX Corporation (Charlotte, NC)
- …Team. The Senior Manager/ Global Trade Investigator will handle internal global -trade-related investigations , assess compliance with Collins Aerospace's ... The selected candidate will serve in Collins Aerospace's Central Global Trade Investigations and Disclosures Team within...Work with Collins Aerospace's strategic business units to ensure global trade compliance and propose solutions for… more
- GE Vernova (Cambridge, MA)
- **Job Description Summary** The Senior Counsel, Global Investigations will be part of a world-class team leading government, regulatory, and significant internal ... The role will be part of the GE Vernova Global Legal Investigations team and work with...issues** , trends, and risk, and partner closely with Compliance leaders and functional and business stakeholders to (i)… more
- Cushman & Wakefield (Chicago, IL)
- **Job Title** Vice President, Global Investigations **Job Description Summary** We are seeking a highly experienced and pragmatic VP of Global ... who has impeccable judgement, the ability to resolve complex investigations , and lead a global investigations...data to determine trends and areas of ethics & compliance risk. Requirements + Juris Doctorate (JD) required +… more
- JPMorgan Chase (Tempe, AZ)
- …open during extraordinary situations from weather disruptions to local protests. As a Global Security - Vulnerable Adult Investigations Manager within the ... The mission of the Global Security (GS) team is the protection of...be on root cause analysis, quantifying risk, and ensuring compliance with the GS Vulnerable Adult Investigations … more
- JPMorgan Chase (Jersey City, NJ)
- …solutions, ensuring a safer and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you will be ... Join our elite Global Security team and become a key player...responsible for conducting complex and sensitive investigations involving Code of Conduct violations in both North… more
- JPMorgan Chase (Lakewood, CA)
- …safety of our operations, people, and assets on a global scale. As a Global Security Regional Investigations Manager within the Global Security team, you ... will oversee a team of investigators handling complex and sensitive employee investigations related to fraud and Code of Conduct violations. You will collaborate… more
- Gilead Sciences, Inc. (Foster City, CA)
- …opportunity for a Senior Associate General Counsel of our US Litigation and Global Investigations team. This role directly reports to our Vice President, ... Head of Global Litigation and Investigation. Gilead's mission is to innovate...requests and actions. + Experience with internal and external investigations including anti-corruption and healthcare compliance . +… more
- American Express (Phoenix, AZ)
- …American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... Compliance (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes'… more
- Ankura (Chicago, IL)
- …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous ... Practice, you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness)… more
- Snap Inc. (San Francisco, CA)
- …centered on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! ... Investigations : + Triage and scope all Integrity and Compliance (I&C) cases, assigning those outside the team's purview...cases. + Gather case materials from HR, Legal, InfoSec, Global Security, and business partners. + For externally managed… more
- Stryker (Springfield, IL)
- …Ethics and Investigations Program Lead manages the team's Lead Compliance Investigations Analyst. **Key Responsibilities:** + Oversee the programmatic ... -related reporting to the Board of Directors, Audit Committee, and Global Compliance Committee, ensuring reporting identifies trends, root causes,… more
- Abbott (Abbott Park, IL)
- …leaders. + Drafts reports of investigative findings. + Assists Directors and DVP Global Investigations with risk assessments, trend analysis, and compiling audit ... less significant. **Position Accountability / Scope** + Reports to Director, Global Investigations . + Operates independently with well-defined expectations,… more
- 3M (Austin, TX)
- **Job Description:** Investigations Lead **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major impact on ... and guide you. With a wide variety of people, global locations, technologies and products, 3M is a place...**The Impact You Will Make in this Role** The Investigations Lead will serve as the central point of… more
- JPMorgan Chase (New York, NY)
- … investigations and inquiries + Work closely with line-of-business legal and compliance personnel on government investigations and regulatory matters + Draft ... quo and striving to be best-in-class. As a Government Investigations & Regulatory Enforcement Attorney - Vice President, Assistant...You will act as a trusted advisor to our compliance , controls, and business partners in connection with a… more
- TD Bank (Wilmington, DE)
- …(ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and ... external investigations . This includes reporting, mitigating, and disrupting financial crime...procedures, and controls to mitigate financial crime risks; ensures compliance with all relevant AML regulations, including the Bank… more
- Allied Universal (Des Moines, IA)
- …near you, please visit: www.aus.com/offices. **Job ID:** 2025-1408934 **Location:** United States-Iowa-Des Moines **Job Category:** Compliance & Investigations ... Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services… more
- JPMorgan Chase (Tempe, AZ)
- …qualifications ,capabilities and skills** + Minimum of 8+ years experience in Investigations , Compliance , or Risk + Knowledge of financial fraud trends ... Come join our Global Security Team as an Electronic Crimes Investigator...will be an integral part of the Electronic Crimes Investigations team, playing a crucial role in safeguarding the… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- QA Director - Site Investigations & Quality systems Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... position is responsible for overall adequacy of all non-conformances investigations logged at site in respect to local and... logged at site in respect to local and global procedures as applicable. Ensures that the non-conformances are… more
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