- Amazon (Tempe, AZ)
- …for an experienced Manager with background in risk, digital fraud, compliance , and/or cyber investigations . You will manage the core investigative function ... building loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects...IC or manager , in risk or fraud investigations , regulatory compliance , ecommerce, analytics, or security… more
- Lenovo (Morrisville, NC)
- …with Lenovo's core values of integrity and trust. This position will report to the Investigations Manager Legal, Ethics & Compliance . This role will be ... Investigations Program Manager **General Information** Req...+ 5+ years of experience in managing or supporting investigations or compliance programs within a corporate,… more
- Epco, Inc. (Houma, LA)
- Manager , Investigations & Vendor Oversight - 000FVX Description The Investigations & Vendor Oversight Manager reports to the President of Enterprise ... customers, and other stakeholders on investigative and vendor-oversight matters. The Manager of Investigations & Vendor Oversight is primarily responsible… more
- WK Kellogg Co (Battle Creek, MI)
- …would love for you to join us in this effort. Join our Legal team as The Manager of Investigations . This is a Hybrid role that requires the incumbent to live ... within sixty miles of the Battle Creek, Michigan Headquarter Office. The Manager of Investigations is responsible for conducting thorough investigations into… more
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk Oversight, TD ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- MD Anderson Cancer Center (Houston, TX)
- …or research environment. This position will be involved in conducting outage investigations for the entire Main Campus. It involves researching and interacting with ... and performs maintenance of sterilizers, glassware ovens, washers and all other special equipment * Requisitions materials and maintains inventory. * Understands the… more
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- …RESPONSIBILITIES: + Lead and oversee the FWA Program and work plan + Lead special investigations + Research, investigate and report fraud, waste and abuse cases ... The Manager , Fraud, Waste & Abuse (FWA) provides leadership...CMS and AHCA regulatory requirements + Expertise in FWA, Special Investigations , claims processing, coding and medical… more
- Molina Healthcare (KY)
- …to the Health Care environment. Ensures the Business' accountability for compliance by overseeing, follow-up and resolution of investigations . ... **JOB DESCRIPTION** **Job Summary** Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws and… more
- City of New York (New York, NY)
- …Housing - Compliance and Enforcement Your Impact: As an Assistant Project Manager for Housing Incentives' Compliance and Enforcement (C&E) division, you will ... C&E's internal and external partners. You will contribute to investigations of non- compliance with the tax programs...Assist the Assistant Commissioner and other senior staff with special projects as needed. Preferred Skills: - A bachelor's… more
- WMCHealth (Poughkeepsie, NY)
- Regional Manager , Compliance - ONSITE Company: NorthEast Provider Solutions Inc. City/State: Poughkeepsie, NY Category: Executive/Management Department: ... Internal Applicant link Job Details: Job Summary: The Regional Manager , Compliance reports to the VP, ...the review of medical records, HIPAA, training and education, investigations , and support on compliance issues to… more
- Heritage Environmental Services, LLC (Carthage, MO)
- …ownership positions us for continued impacts and growth in the future . Environmental Compliance Manager As the Environmental Compliance Manager you ... managers in aligning work with permit and regulatory requirements + Co-manages incident investigations with local Health & Safety Manager when appropriate and… more
- Snap Inc. (Los Angeles, CA)
- …culture centered on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Manager to join Snap's Integrity & Compliance Team! In this ... with company values and applicable laws. + Litigation & Investigations Support: Partner with Legal on compliance ...fast-paced, dynamic environments If you have a disability or special need that requires accommodation, please don't be shy… more
- The Walt Disney Company (Celebration, FL)
- Technical Safety Audit and Compliance Manager This position will be responsible for supporting the Safety Compliance team of Disney Cruise Line, assisting ... the Manager of Safety in compliance of the Disney Cruise Line(R) Safety Management System,...maritime regulations. + As requested by leadership, assist in investigations and as applicable Privileged and Confidential legal incident… more
- MTA (New York, NY)
- Assistant Vice President, Special Operations Job ID: 10422 Business Unit: Bridges and Tunnels Location: New York, NY, United States Regular/Temporary: Regular ... Due Date: Until filled Functional Job Title: Assistant Vice President Special Operations Department/Division: Security & Operations Work Location: Randalls Island,… more
- Teledyne (New Brunswick, NJ)
- … Manager , Customs Compliance ** ! **Position Summary:** The Customs Compliance Manager is responsible for the development, implementation, and management ... with exceptional management, communication, and collaboration skills. The Senior Customs Compliance Manager will support Teledyne business units in managing… more
- City of New York (New York, NY)
- …Development, with very wide latitude for independent decision and action, the Senior Manager of Policy Compliance will direct research, conduct high level ... of reports utilizing research methods and program evaluation techniques. The Senior Manager of Policy Compliance will provide technical guidance to agency… more
- Monroe County, NY (Rochester, NY)
- Full Jobs List Full Exams List Accreditation and Compliance Manager , prov. Location: Rochester, NY Title: Accreditation and Compliance Manager , prov. ... Public Safety is conducting a recruitment effort for the position of Accreditation and Compliance Manager . We are canvassing to see if there are any interested… more
- Marriott (Bethesda, MD)
- …and maintain strong security controls, policies, and standards while ensuring ongoing compliance with all relevant regulations, laws, and standards. This role is ... Card Industry Professional (PCIP) ISO27001 Lead Auditor, Certified Information Security Manager (CISM), or Certified Information Systems Auditor (CISA). . Expert… more
- Gulfstream (Dallas, TX)
- …applicable laws and regulations and internal policies . + Conduct audits and investigations concerning applicable import compliance issues . + Develop & ... [[cusuniqSkills]] Education and Experience Requirements Bachelor's Degree in business, compliance , supply chain, engineering or related field required or equivalent… more
- The County of Los Angeles (Los Angeles, CA)
- …health and safety regulations; internal inspection standardization, audits, and reviews compliance investigations are conducted without bias and findings and ... ENVIRONMENTAL HEALTH SERVICES MANAGER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4955366) Apply ENVIRONMENTAL HEALTH SERVICES MANAGER … more