- Publix (Lakeland, FL)
- **28584BR** **Position Title:** Compliance Investigations Manager ( Data Protection/Cyber) **Department:** Compliance & Corporate Records Management ... **Location:** Lakeland, FL **Description:** The Compliance Investigations Manager will coordinate... Data Incident Compliance Program. The Compliance Investigations Manager must demonstrate… more
- PSSI (North Little Rock, AR)
- …eye for detail and a passion for upholding regulatory standards? Join our team as Compliance Investigations and Regulatory Manager , where you will head ... the communities we serve. **WHAT YOU WILL DO:** The Compliance Investigations and Regulatory Manager ...Collect and examine evidence, including interviews, documents, and electronic data , to determine the extent of compliance … more
- American Express (New York, NY)
- …customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful ... American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial… 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
- Citigroup (New York, NY)
- The Cyber Investigations & Digital Forensics Group Manager is a Director level senior manager leading and directing many of the investigations posing the ... ~25 investigators and digital forensic examiners conducting professional and independent investigations and digital forensic examinations. The Group Manager … 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
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Investigations Manager Tampa, Florida;Chandler, Arizona; Chicago, Illinois; Phoenix, Arizona **Job Description:** At Bank of America, we ... Join us! **Job Description:** The Global Financial Crimes (GFC) Investigations Manager provides broad oversight of a...employees and clients, aligned to company D&I goals. + Manager of Process & Data : Demonstrates deep… more
- Walmart (Bentonville, AR)
- …the Investigative Risk Operations and Compliance Center (IROCC). As a Manager , Investigations , you will be responsible for building positive relationships ... Investigations is seeking a highly skilled and motivated Manager , Investigations to join the Advanced Law...play a crucial role in l ocating and proving data from several applications, databases, and tools to internal… 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) || ... staying **True to Life.** **Job Description** The Sr. Specialist, Governance, Risk, and Compliance (GRC) Compliance Internal Investigations will play a… more
- Microsoft Corporation (Redmond, WA)
- …a Datacenter Investigations Director to help achieve that mission. The Data Center Investigations program, within the Threat and Incident Management Group, ... incident investigations related to safety, security, environmental, business, or compliance incidents to determine the facts, level of risk, and provide… 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
- Amazon (Arlington, VA)
- …region. This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager . Key job responsibilities * You will serve as the ... prior to release to the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization. The Amazon Devices… more
- Amazon (Arlington, VA)
- …is seeking a data -driven, highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support investigations into Vendor & ... situated within Finance Operations, and uses signals in transactional data such as invoices and payments as indicators of...system. The chosen leader will take ownership of fraud investigations and has a proven track record of managing… more
- DoorDash (San Francisco, CA)
- …application of policies and procedures across the organization. The Sr. Workplace Investigations BP reports to the Senior Manager , Workplace Investigations ... and New Zealand). About the Role The Senior Workplace Investigations Business Partner (Sr. Workplace Investigations BP)...enjoy being a trusted resource. + Collaborate with your manager to develop rigorous data analysis and… more
- US Foods (Rosemont, IL)
- …DIRECTLY THROUGH OUR INTERNAL WORKDAY CAREER SITE.** Join Our Community of Food People! The manager of Ethics and Compliance will drive compliance by playing ... tracking of key ethical training modules. This person will conduct internal investigations into allegations of non- compliance or employee misconduct across the… more
- CCSI INC (Rochester, NY)
- Compliance Manager Rochester, NY (http://maps.google.com/maps?q=Rochester+NY) * Essential Business Services Job Type Full-time Description Compliance ... findings, and making recommendations for remediation as necessary. + Conducting internal compliance investigations and providing guidance and assistance for … more
- State of Maine, Bureau of Human Resources (Augusta, ME)
- Director of Compliance - Public Service Manager II (Anticipated Vacancy) Augusta , Maine , United States | Management & Supervisory | Full-time Apply by: May 16, ... are met. + Developing standard operating procedures for all compliance operations. + Conducting due diligence investigations ...effective and efficient manner. + Working closely with the data team to better understand operations and areas for… more
- Insight Global (Brookfield, WI)
- Job Description Insight Global is seeking a Manager of Regulatory and Compliance to join our actuarial consultant client 100% remotely. Our clients Legal, ... both our clients internal processes and external factors. The Manager , Regulatory and Compliance will support the...workplan and oversee its execution. Supervise and manage independent investigations on matters related to compliance and… more
- Graybar (Maryland Heights, MO)
- Become part of the excitement. As a Human Resources Compliance Manager , you will ensure the Company's employment and labor policies and practices are up to date ... and other HR compliance activities, as well as complete employee relations investigations on behalf of the HR department. **In this role you will:** + Oversee… more
- Silicon Valley Power (Santa Clara, CA)
- ** Compliance Manager ** Print (https://www.governmentjobs.com/careers/cityofsantaclaraca/jobs/newprint/4292342) ** Compliance Manager ** Salary ... The City of Santa Clara is recruiting for two Compliance Manager positions: one (1) position in...takes appropriate preventive actions; * Maintains the Material Safety Data Sheet System to ensure it is complete and… more