- Snap Inc. (Los Angeles, CA)
- …centered on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance ... Management and Investigations : + Triage and scope all Integrity and Compliance (I&C) cases, assigning those outside the team's purview and collaborating with… 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 ... requiring investigation may be triaged for by the Case Manager , who will track any countermeasures and identify trends...a related field. + In-depth knowledge and experience in compliance investigations and case management. + Strong… 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
- Evident Scientific (Waltham, MA)
- … policies, procedures, guidelines, in conjunction with Senior Manager , Trade Compliance . + Support audits and investigations of business activities to ... compliance requirements for the Evident business. Reporting to the Senior Manager , Trade Compliance , this role ensures compliance with US export and… more
- Columbia Bank (Portland, OR)
- …As part of the AML investigations management team for the Financial Investigations Department, the AML Manager is responsible for managing an assigned group ... of AML Analysts or other Financial Investigations Department team(s) as designated by the Director of...compliance , with strong experience in managing AML SAR investigations or BSA/AML program management. + 1-3 years of… more
- Abbott (Abbott Park, IL)
- …not include relocation assistance. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to ... of internal investigations and follow-up actions, reports on investigations to compliance and business leaders. + Drafts reports of investigative findings. +… 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 ... Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by...abuse/fraud A day in the life As a Risk Manager , you will protect Amazon customers by identifying and… 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
- NBC Universal (Orlando, FL)
- …management of all operational activities of the Loss Prevention, Investigations , and Security Systems departments, including education and awareness. Investigates ... camera surveillance to Security standards. + Oversees Loss Prevention and Investigations team. Provides case management for all internal investigations .… 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
- Columbia Bank (Tigard, OR)
- **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for the functions of the BSA FID Governance ... as needed. + Manages the Workflow Coordinator and the Financial Investigations Unit functions, including periodic metrics. + Maintains the bank-wide BSA/AML… more
- Amazon (Tempe, AZ)
- …loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and ... that passion. We are looking for an experienced Program Manager to own a portfolio of global risk mitigation...those use cases. - Analyze large datasets and conduct investigations to ensure accuracy of actions and decisions. -… more
- Boardwalk Pipeline Partners (Houston, TX)
- …Parts 192 and 195. The Manager leads engineering evaluations, compliance assessments, failure investigations , and documentation reviews across Boardwalk ... at www.bwpipelines.com . We are currently looking for a Manager , Pipeline Safety, for our Houston, TX or Owensboro,...validation. + Demonstrated ability to conduct or support failure investigations and root cause analysis in compliance … 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
- TD Bank (Lewiston, ME)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful… 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
- CARMAX (Richmond, VA)
- …Investigation team's purpose is to promptly and thoroughly conduct all Human Resources investigations in a manner that is fair, unbiased, and consistent with CarMax ... values. The Sr. Consultant, HR Investigations is responsible for professional response and resolution of...analysis, escalation, or partnership + Partners with Legal Team, Compliance & Ethics, Asset Protection, Associate Relations, and others… more
- Lundbeck (Deerfield, IL)
- …and medical science liaisons; and (2) the support and remediation of internal compliance investigations . This role will partner directly with the US Psychiatry ... Manager , Field Compliance Requisition ID: 7092...Field Compliance will support the Director, Field Compliance and Investigations with driving and implementing… more
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