- Usaa (Charlotte, NC)
- …for this position. We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight against financial crime . In ... standards. Proven background in Anti-Money Laundering (AML) and/or Fraud Investigations . Familiarity in financial crimes concepts, including transaction monitoring,… more
- Takeda Pharmaceutical (Thousand Oaks, CA)
- By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application ... and Terms of Use. I further attest that all information I submit in my employment application is true to the best of my knowledge. Job Description About the role… more
- Tufts Medicine (Burlington, MA)
- …Tufts Medicine locations within Massachusetts** **Job Overview** The Workplace Investigations Manager has system-wide responsibility for conducting impartial, ... related field. 3. Demonstrated expertise in conducting and documenting complex workplace investigations independently. 4. Strong knowledge of employment law (eg,… more
- Bristol Myers Squibb (Devens, MA)
- …better place than here at BMS with our Cell Therapy team. The **Senior Manager , Quality Assurance Investigations ** at the Cell Therapy Facility (CTF) in Devens, ... application should be directed to Chat with Ripley. R1596459 : Senior Manager , Quality Assurance Investigations in Devens, MA **Company:** Bristol-Myers Squibb… more
- Bank OZK (Carrollton, GA)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML ... investigations . Ensures AML investigations are performed timely...is an equal opportunity employer and gives consideration for employment to qualified applicants without regard to race, color,… more
- LinkedIn (Sunnyvale, CA)
- …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 work… 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 ... Deviation investigations and associated Action and Effectiveness Check records at...+ US Exempt Employees: flexible time off (unlimited, with manager approval, 11 paid national holidays (not applicable to… more
- Snap Inc. (San Francisco, CA)
- …on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! This role can ... matters, including privacy, product, IP, commercial transactions, corporate governance, employment , acquisitions, litigation, and policy, and social impact. We value… more
- Danaher Corporation (Austin, TX)
- …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 disclosure ... Speak Up! reports not requiring investigation may be triaged for by the Case Manager , who will track any countermeasures and identify trends in reporting of matters.… more
- NBC Universal (Orlando, FL)
- …the management of all operational activities related to loss prevention, investigations , e-Commerce including online ticket sales, and security systems. Provides ... + Responsible for the oversight for all operations of loss prevention, investigations , and security systems to ensure the protection and recovery of company… 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
- American Express (New York, NY)
- …Express. **How will you make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, ... (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes' organization, USIU… 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 CarMax Human Resources investigations . This position… more
- Bristol Myers Squibb (Princeton, NJ)
- …highly-skilled and motivated attorney to join our Litigation and Government Investigations team to provide strategic legal support to our Government Affairs ... Paid Time Off + US Exempt Employees: flexible time off (unlimited, with manager approval, 11 paid national holidays (not applicable to employees in Phoenix, AZ,… more
- Navy Federal Credit Union (Pensacola, FL)
- …in compliance with Navy Federal's BSA/AML Compliance Program. To assist the Manager , BSA/AML Compliance with the development of an enterprise wide education, ... and Programs. + Provides primary staff support to the SVP, Security and Manager , BSA/AML Compliance for projects, studies, reports, and analyses + Supervises the… more
- BlackRock (Wilmington, DE)
- …by ensuring the investment book of record is reconciled with the custodian, manager , client and/or prime record holders daily. The role requires an understanding of ... partners. + Preparing, and/or reviewing reconciliations between BlackRock, Asset Manager , and Custodian Bank. Includes researching differences and resolving them… more
- Lundbeck (Deerfield, IL)
- Manager , Field Compliance Requisition ID: 7092 Location: Deerfield, IL, US Do you want to join a team where the mission is meaningful, the challenges are complex, ... Opportunity - Open to candidates within the United States** **Summary:** The Manager , Field Compliance will support the Director, Field Compliance and … more
- Commonwealth of Pennsylvania (PA)
- Aging Care Manager 3, Protective Services (Local Government) Northumberland Co. Area Agency on Aging Print ... (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5154672) Apply Aging Care Manager 3, Protective Services (Local Government) Northumberland Co. Area… more
- Atlantic Health System (Morristown, NJ)
- The Compliance and Privacy Manager oversees, in pertinent part, the following compliance risk areas: (i) general compliance and compliance program effectiveness; ... organizational experience, risk identification activities, or regulatory mandates. + The Manager will support the Director of Corporate Compliance to ensure… more
- Fujifilm (Santa Ana, CA)
- **Position Overview** **Position Description** We are hiring a Technical Investigations Manager . The Technical Investigations Manager will oversee ... Technical Investigators, ensuring timely, accurate, compliant, audit-ready and in-budget investigations . This includes providing solutions to customers' technical challenges,… more
