- 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, ... a team of investigators handling complex and sensitive employee investigations related to fraud and Code of Conduct violations....strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- JPMorgan Chase (Tempe, AZ)
- …weather disruptions to local protests. As a Global Security - Vulnerable Adult Investigations Manager within the Global Security team, you will be ... The mission of the Global Security (GS) team is the protection of...new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working… 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...correspondence, arguments, memos, and briefs in support of litigation, investigations and other adversarial proceedings. Assist in the preparation… 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 alleged ... leaders. + Drafts reports of investigative findings. + Assists Directors and DVP Global Investigations with risk assessments, trend analysis, and compiling audit… more
- JPMorgan Chase (Tempe, AZ)
- Come join our Global Security Team as an Electronic Crimes Investigator As an Investigator within our Global Security team, you will be an integral part of the ... Electronic Crimes Investigations team, playing a crucial role in safeguarding the...chance to contribute to a vital aspect of our global operations. **Job Responsibilities:** + Manage the investigation process,… more
- Snap Inc. (San Francisco, 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! What You'll Do: ... Case Management and Investigations : + Triage and scope all Integrity and Compliance...cases. + Gather case materials from HR, Legal, InfoSec, Global Security, and business partners. + For externally managed… more
- Bristol Myers Squibb (Devens, MA)
- …in their personal lives. Read more: careers.bms.com/working-with-us . **Position:** Manager , Quality Assurance Technical Operations - Investigations **Location** ... quality support to Devens Site through quality review and approval of investigations . * Reviews and approves discrepancy reporting, investigations and… 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...investigative, developmental, and quality assurance support to the Senior Manager and their team, focused on the investigative output… more
- Corning Incorporated (Charlotte, NC)
- HR Consultant, OFC - Regional Employee Relations and Investigations **Date:** Jul 28, 2025 **Location:** Charlotte, NC, US, 28216 **Company:** Corning Requisition ... so much more. Come break through with us. The global Human Resource (HR) Function provides an integrated talent...sites. This role will primarily focus on conducting employee investigations and analyzing findings to support the development of… more
- Santander US (Miami, FL)
- …The Financial Investigations Associate reports to the Financial Investigations Unit Manager . **Position Duties / Responsibilities:** **Investigation ... Financial Investigations Associate Country: United States of America **Your...of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry.… more
- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… 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 ... **Overview** **170+ Years Strong. Industry Leader. Global Impact.** At Pinkerton, the mission is to...manage the operations of Investigative Analysts within a high-performing Investigations Center while ensuring all reporting to the client… more
- Ankura (Chicago, IL)
- Ankura is a team of excellence founded on innovation and growth. Ankura's Global Disputes and Economics Healthcare and Life Sciences Practice is searching for a ... to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with… more
- Molina Healthcare (KY)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- Fluor (Lebanon, IN)
- …duties as assigned **Basic Job Requirements** * Accredited four (4)year degree or global equivalent in applicable field of study and eight (8) years of work-related ... dependent) education, professional registration, employment, references, passport verifications and Global Watchlist screening. To be Considered Candidates: Must be… more
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk Oversight, TD ... + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and FCC operations regarding… more
- BlackRock (Wilmington, DE)
- …to elevate your career by being a part of the world's largest asset manager ? Do you thrive in an environment that fosters positive relationships and recognizes great ... Operations professionals at the **Associate** level to become part of our Global Investment Operations team. The diverse function spans Trading & Market… more
- RTX Corporation (Charlotte, NC)
- … Trade Investigator to join the Collins Aerospace Central Global Trade Investigations and Disclosures Team. The Senior Manager / Global Trade Investigator ... and to meet the demands of a rapidly evolving global market. We are seeking a Senior Manager...will handle internal global -trade-related investigations , assess compliance with Collins Aerospace's internal policies, analyze… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance ... Petersburg headquarters. How will you make an impact? The Global Compliance Manager role will be high-impact...will you do? + Lead and conduct complex internal investigations involving allegations of fraud, conflicts of interest, bribery,… more
- JPMorgan Chase (Westerville, OH)
- … investigations and cyber security measures. As a Fraud Analysis and Reporting Manager within the Global Security Investigations Fraud Analytics and ... The Global Security (GS) division is responsible for safeguarding...provision of innovative solutions for fraud prevention, detection, and investigations , utilizing advanced analytics and automated solutions. **Job Responsibilities**… more
Related Job Searches:
Global,
Global Investigations,
Global Manager,
Investigations,
Investigations Manager,
Manager