- Service Source (Oakton, VA)
- The Manager - Compliance and Investigations will lead independent compliance reviews and investigations across ServiceSource. This role will report ... + After Action Follow Up - Ensure that all necessary actions resulting from compliance reviews and investigations are adhered to and completed with a sense… more
- Walmart (San Bruno, CA)
- …E2E Driver Delivery Platform is seeking a Director of Fraud Prevention and Investigations to lead the company's efforts in mitigating fraud, investigating ... Develop and implement a comprehensive strategy for fraud prevention and investigations , in collaboration with compliance , legal, cybersecurity, product, vendors,… more
- SMBC (Sacramento, CA)
- …Fraud, AML, and BSA). + Expert-level knowledge of market practices related to compliance operations . + Strong ability to direct staff and workflows in ... Management Services, International Services **JOB SUMMARY:** The Fraud Investigator Team Lead is responsible for the delegation and oversight of day-to-day fraud… more
- MetLife (NY)
- …**Location(s):** New York, NY **Setting:** Hybrid **Reports to:** VP Global Investigations Unit, Compliance Risk Management **Travel:** Limited **The Team ... AVP, Global Investigations Unit Program Mgt. City/Cities New York State(s) New...You Will Join** Compliance Risk Management (CRM) delivers a compliance risk… more
- Legal Service Corporation (Washington, DC)
- …the Inspector General, the LSC Board of Directors, Congress, and others. Assists Investigations staff in conducting compliance investigations involving LSC ... OIG policies and procedures, and professional investigative standards, including compliance with the Council of the Inspectors General on...concept of One OIG. Conducts a full range of investigations of LSC programs and operations , including… more
- Burlington (Los Angeles, CA)
- …in coordinating investigations , training efforts, and shortage and safety program compliance + Lead and Execute team based, investigative deep dive ... measures to minimize opportunity for dishonest behaviors. The Sr. Manager of Investigations supervises 6-8 Field Investigators and will lead an intelligence… more
- SMBC (NC)
- …roll across the JB investigations and JB Fraud Support teams. You will lead a team of call analysts and investigators helping guide decision making, assist in ... and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed...required. + Leverage sound decision making to assist in investigations . + Lead and manage recovery efforts… more
- Amazon (Arlington, VA)
- …as the teams that we support to close investigations . The individual will lead the India Operations team and will proactively close open investigations ... Investigator and Risk Manager of Corporate Fraud Prevention, to support investigations into Vendor & Transaction Accuracy's (VITA) growth into Corporate Fraud… more
- AIG (Charlotte, NC)
- …include application development and management, enterprise architecture, and technology risk and compliance . About the role Position may be based in Charlotte, NC or ... Reston, VA The Sr. Cyber Investigations Analyst will provide expert-level contributions to AIG's Information...theft, embezzlement, misuse, harassment, and physical security threats. + Lead proactive efforts to identify, disrupt, and protect AIG… more
- Amazon (Bellevue, WA)
- …highest. * Validate risk assessments and safety audits to identify non- compliance equipment and/or processes involving transportation operations . Implement ... Global Road Safety Team as a Senior Program Manager, Investigations and Assurance. This role will focus the investigation...Globally. This includes all Middle Mile and Last Mile operations . As Amazon continues to innovate, our investigation and… more
- Wolf Creek Nuclear Operating Corporation (Burlington, KS)
- *SUMMARY OF JOB RESPONSIBILITIES AND REQUIREMENTS* *JOB TITLE:*Sr/ Lead NERC Compliance Analyst ( Operations and Planning) *REQUISITION ID:*LEG000D ... FERC, NERC and other pertinent bodies. 10% * Conduct investigations into instances of suspected non- compliance . 30%...**Job:** **Internal Audit/Corporate Compliance * **Title:** *Sr / Lead NERC Compliance Analyst ( Operations … more
- Evergy, Inc. (Topeka, KS)
- **Description** **SUMMARY OF JOB RESPONSIBILITIES AND REQUIREMENTS** **JOB TITLE:** Sr/ Lead NERC Compliance Analyst ( Operations and Planning) **REQUISITION ... and Responsibilities:** Responsible for specific assignments related to implementing NERC Operations and Planning compliance requirements and supporting ongoing … more
- Mallinckrodt Pharmaceuticals (Hobart, NY)
- Job Title Operations Compliance Specialist II - Second Shift Requisition JR000012567 Operations Compliance Specialist II - Second Shift (Open) Location ... , identify, implement and execute simple and standard CAPAs Operations compliant with Regulatory Requirements + Monitor compliance...Lead and/or support projects as assigned by the Compliance Lead or Focus Factory + Acceptable… more
- Pfizer (Groton, CT)
- …Supply group is seeking a highly skilled, detail-oriented, and forward-thinking **Quality and Compliance Lead ** with a focus on GMP principals across our Global ... Pfizer standards and industry best practices. The Quality and Compliance Lead will also play a key...stay updated on relevant Pfizer Quality Standards (PQS). + Lead investigations related to materials, facilities, non-conformance,… more
- Lilly (Indianapolis, IN)
- …to ensure quality system compliance and support implementation within SMDD. + Lead investigations to determine root cause, corrective actions, and ensure the ... the world. #WeAreLilly **Organization Overview:** The **Associate Director - Analytical Operations and Compliance ** will have responsibilities for the… more
- City National Bank (Charlotte, NC)
- **FINANCIAL CRIMES COMPLIANCE LEAD ** **WHAT IS THE OPPORTUNITY?** Responsible for assisting the Financial Crimes Compliance Supervisor or Manager, providing ... locations and the potential money laundering risks associated with those activities. TThe lead is to be familiar with bank products, services, and potential money… more
- State of Colorado (Denver, CO)
- SNAP Quality Assurance Lead Compliance Specialist IV Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4468845) Apply SNAP Quality Assurance ... Lead Compliance Specialist IV Salary $68,100.00 -...including the authority and responsibility for running the day-to-day operations of the SNAPQA units in the absence of… more
- Alliant Energy (Madison, WI)
- …and Wisconsin! We invite you to seize the opportunity to join us as our ** Lead Regulatory Compliance Specialist** in the newly formed Federal Funding Office. As ... with subject matter experts (SMEs) in multiple departments regarding all compliance activities, investigations , and regulatory communications. + Coordinates the… more
- SOS International LLC (Fort Huachuca, AZ)
- …of contract**_** SOS International, LLC (SOSi) is currently seeking a **Defensive Cyber Operations Team Lead ** in **Fort Huachuca, AZ** . The Defensive Cyber ... Operations Team Lead reports to the DCO...security decisions. + Conduct quality control of incidents and investigations to maintain compliance with applicable policies.… more
- Wolters Kluwer (Boston, MA)
- We have a need for a **Senior IT Technical Compliance Lead ** on the team, as this is a current skill gap within the team. The Technical lead will work with ... regulations or standards requirements related to control designs, placement, and operations . Educate control owners on rules of collecting and documenting evidence… more