- DoorDash (San Francisco, CA)
- …States and internationally (Canada, Mexico, Australia, and New Zealand). About the Role The Senior Workplace Investigations Business Partner (Sr. ... procedures across the organization. The Sr. Workplace Investigations BP reports to the Senior Manager,...as the lead investigator for highly complex and sensitive workplace investigations across various business … more
- Burlington (Los Angeles, CA)
- …growing off-price retailers in the nation, join the Burlington Stores team as a ** Senior Manager of Field Investigations ** ! Are you an expert multitasker who ... this may be the right opportunity for you! The Senior Manager of Investigations supports the shortage...with store and field asset protection teams and operational business partners to identify, analyze, and mitigate shortage risk… more
- Service Source (Oakton, VA)
- The Manager - Compliance and Investigations will lead independent compliance reviews and investigations across ServiceSource. This role will report to the Vice ... President, Risk and Compliance and regularly interact with senior leaders to plan and perform on-site compliance reviews. The manager will serve as the focal point… more
- Wells Fargo (Charlotte, NC)
- …particularly related to conduct matters and issues that frequently arise during internal investigations + Expertise advising senior business leaders on ... team on investigation-related issues and topics + Advise senior leaders on topics related to employee investigations...we believe in diversity, equity and inclusion in the workplace ; accordingly, we welcome applications for employment from all… more
- MetLife (NY)
- …a leadership role in preparing reports and metrics for distribution to senior management, business committees, internal and external auditors, and regulators. ... AVP, Global Investigations Unit Program Mgt. City/Cities New York State(s)...regulations. + Prepare reports and metrics for distribution to senior management, business committees, internal and external… more
- Amazon (Arlington, VA)
- …through clear, concise and persuasive narrative creation that documents complex fraud investigations , new program ideas, and periodic senior leadership updates * ... Investigator and Risk Manager of Corporate Fraud Prevention, to support investigations into Vendor & Transaction Accuracy's (VITA) growth into Corporate Fraud… more
- Wells Fargo (Charlotte, NC)
- …investigations with minimal attorney supervision. + Identify potential enhancements to investigations process in collaboration with line of business clients ... is seeking a Paralegal to join the Conduct Risk Management and Internal Investigations section of the Employment and Investigations Division. This section… more
- Capital One (Richmond, VA)
- …of America, Richmond, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU) The Complex Investigations Unit in the AML ... in the CIU and outside of the CIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes… more
- Marriott (Bethesda, MD)
- …at hand. + Provide analytical data and comprehensive reports in support of investigations for cases involving theft, fraud, threats, workplace violence, human ... **Additional Information** Investigative Support Specialist to the Department of Investigations **Job Number** 24059072 **Job Category** Finance & Accounting… more
- Warner Music Group (Los Angeles, CA)
- …spirit of a nimble independent. **Job Title:** **Manager** **,** **Global Security Investigations & Intelligence** **A little bit about our team:** You will be ... and maintain innovative and safe workplaces to accommodate the needs of our dynamic business . **Your role:** You will work closely with Warner Music Group's various … more
- Regions Bank (Birmingham, AL)
- … and banking matters + Provides strategic, pragmatic, and expert legal advice to business units + Advises senior management as to the interpretation of laws ... position listed below skills/competencies. **Primary Responsibilities** + Partners with business units and executive leadership to provide practical legal advice… more
- Amazon (Seattle, WA)
- …Key job responsibilities The successful candidate will be able to: Use strong business and communication skills to influence senior stakeholders via data-driven ... Manager to join our RISC Customer Safety Insights and Investigations team. As a Risk Manager you will be...documents and reports on policy and process gaps to senior executives, leading to continuous process improvements. The successful… more
- Amazon (Nashville, TN)
- …We are looking for someone to join the Global Road Safety Team as a Senior Program Manager, Investigations and Assurance. This role will focus the investigation ... to innovate, our investigation and assurance processes must evolve with the business to maintain the highest safety standards that impact transporters, our… more
- Chipotle Mexican Grill (Newport Beach, CA)
- Senior Workplace Protection Specialist (24014917) Description CULTIVATE A BETTER WORLD Food served fast does not have to be a typical fast-food experience. ... make better food accessible to everyone. THE OPPORTUNITY The Senior Workplace Protection Specialist is an individual...Program Manager to coordinate and conduct on-site training and investigations .Serve as initial intake of RSC workplace … more
- Bank of America (Phoenix, AZ)
- … business . Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or ... Global Financial Crimes Senior Investigator Phoenix, Arizona;Pennington, New Jersey **Job Description:**...2nd line risk management by conducting routine and complex investigations reviews involving various lines of business ,… more
- ICF (Reston, VA)
- …facilitating investigations , and/or administering conflict management and resolution with senior level executives to include those in the C Suite. + 3+ ... Relations Specialist, you will partner collaboratively with the HR Business Partner in support of their business ...on behalf of the designated Group. You will lead investigations and address complaints, as well as mediate and… more
- Bank of America (Phoenix, AZ)
- Senior Claims Analyst (Small Business Automated Clearing House) Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to ... world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad...systems and tools. Job expectations include interacting with multiple business partners and clients in order to educate, set… more
- Bank of America (Charlotte, NC)
- … business . Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or ... Senior Global Financial Crimes Investigator Charlotte, North Carolina;Chicago,...world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad… more
- Portland General Electric (Tualatin, OR)
- …and scales new and current systems, processes, and procedures in a cost-effective manner. ** Business Systems Analyst / Senior Business Systems Analyst** ** ... with stakeholders at all levels, in the conduct of investigations for strategy studies, business requirements specifications...business environment once it is in place. Supports senior management to ensure that all plans, work packages… more
- Noblis (Hampton, VA)
- …policy, process, and strategy implementation. The LEAN Business Process Analyst ( Senior ) will conduct extensive investigations to understand root cause of ... on-time and on-cost for the Navy. We are looking to hire a LEAN Business Process Analyst ( Senior ) for scientific, engineering, technical, and analytical (SETA)… more