- Unknown (Irving, TX)
- …approach are essential. Hiring Manager Title Global Head of Financial Crimes Compliance Travel Percent Less than 10% Functions Data Management/Analytics ... Vice President, Compliance Officer, Global Data Insights &...large datasets to identify financial crime risks, and creating data visualization techniques to support investigations . The… more
- Unknown (Durham, NC)
- …skills, and a CAMS certification is preferred. Experience with regulatory audits, data privacy, and internal investigations is also desirable. The company ... Vice President, Chief Global Compliance Officer About the Company Rapid-growing insurance provider...to fostering a diverse and inclusive work environment. Hiring Manager Title Chief Legal Officer Travel Percent Less than… more
- Unknown (Marlborough, MA)
- Senior Counsel, Legal & Compliance About the Company International leader in mass spectrometry Industry Biotechnology Type Subsidiary of a Public Company Founded ... matters across different areas of law, and overseeing litigation and government investigations . The Senior Counsel will also be instrumental in the creation and… more
- Unknown (Washington, DC)
- Vice President, Business Operations About the Company Top-tier provider of investigations , compliance & risk advisory services Industry Management Consulting ... is required, with a preference for those with a background in the investigations , due diligence, or professional services industry. The role demands a leader with… more
- Unknown (New York, NY)
- …successful candidate will be responsible for performance management, disciplinary actions, investigations , learning and development, and ensuring compliance with ... expected to have a deep understanding of talent management, and to use data and analytics to drive decision-making and improve employee retention. Applicants for the… more
- Unknown (San Diego, CA)
- …in privacy and data protection are also necessary for this role. Hiring Manager Title Chief Compliance Officer Travel Percent Less than 10% Functions Legal ... program. The successful candidate will be responsible for ensuring compliance with a wide range of privacy regulations, including...company should have a strong background in privacy and data protection, with a focus on both US and… more
- Unknown (San Francisco, CA)
- …candidate will be responsible for leading the privacy legal team, ensuring compliance with global privacy and data protection regulations, and establishing ... in building and managing privacy programs, experience in regulatory investigations , and a passion for mastering new areas of...and experience in blockchain technology being a plus. Hiring Manager Title General Counsel Travel Percent Less than 10%… more
- Unknown (Oklahoma City, OK)
- …They should have a strong understanding of global mobility, pay equity, and compliance , and be adept at driving data -informed decisions. The role involves ... Innovative provider of wireless outdoor security systems Industry Security and Investigations Type Privately Held, VC-backed Founded 2017 Employees 1001-5000 Funding… more
- LinkedIn (Sunnyvale, CA)
- …people, you will fit in well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as ... would be responsible for strengthening an innovative, effective and scalable global investigations and compliance program for our employees worldwide. You will… more
- Danaher Corporation (Austin, TX)
- …the S&P 500 by more than 5,000% over the past 25 years. The Danaher Compliance Investigations Case Manager will be responsible for managing the company's ... Speak Up! Metrics & Management Reporting: Develop and complete data analysis to identify case trends and compliance...a related field. + In-depth knowledge and experience in compliance investigations and case management. + Strong… more
- Bristol Myers Squibb (Devens, MA)
- …there's no better place than here at BMS with our Cell Therapy team. The ** Manager , QA Investigations ** , is responsible for quality oversight and approval of ... and assurance of the quality of manufactured products, in compliance with all applicable regulations and BMS policies and...should be directed to Chat with Ripley. R1597892 : Manager , Quality Assurance Investigations , Cell Therapy **Company:**… more
- Amazon (Tempe, AZ)
- …for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance , intelligence, or a related field to join our Risk ... brings together experts across multiple risk domains including fraud, cybersecurity, data security, internal risk, threat intelligence, regulatory compliance ,… more
- Abbott (Abbott Park, IL)
- …not include relocation assistance. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to ... the remediation of internal investigations and follow-up actions, reports on investigations to compliance and business leaders. + Drafts reports of… more
- Ankura (Lexington, NY)
- …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous ... Practice, you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness)… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Fraud Investigations Manager is responsible for leading a high-performing, production-based team focused on case investigation and suspicious activity ... risks, engaging with internal and external stakeholders, and ensuring compliance with applicable laws and regulations. **Essential Duties and Responsibilities**… more
- Amazon (Tempe, AZ)
- …is comprised of experts in the risk domains like fraud, cybersecurity, data security, internal risk, threat intelligence, regulatory compliance , vendor risk, ... Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by...that passion. We are looking for an experienced Program Manager to own a portfolio of global risk mitigation… more
- City of New York (New York, NY)
- …(OCME) is seeking an experienced and highly motivated Forensic Operations & Investigations Administration Manager to provide leadership and oversight of the ... forensic mission. Reporting to Assistant Commissioner of Forensic Operations and Investigations , the Manager will manage and coordinate complex programs,… more
- Army National Guard Units (Carson City, NV)
- Summary This position is for a INVESTIGATIONS AND INQUIRIES SPECIALIST, PD# D1165P01, part of the Nevada Air National Guard. This position is located in the Joint ... National Guard (NG). (2) Conducts oversight and quality review for investigations into allegations, ensuring thoroughness, impartiality, and appropriateness of any… more
- Bristol Myers Squibb (Devens, MA)
- …here at BMS with our Cell Therapy team. The **Senior Specialist, QA Investigations ** , is responsible for quality oversight and approval of Deviation ... investigations and associated Action and Effectiveness Check records at...and assurance of the quality of manufactured products, in compliance with all applicable regulations and BMS policies and… more
- TD Bank (Lewiston, ME)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... Anti-Bribery and Anti-Corruption, Fraud, and Insider Threat; analyzes complex data sets to proactively identify leads; prepares suspicious activity reports… more
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