- 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 ... to ensure accurate and timely reporting. Manages teams on using data from internal and external sources to provide insight to analyst and decision-makers. Manages a… more
- Abbott (Abbott Park, IL)
- …does not include relocation assistance. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating ... policy issues. **Core Job Responsibilities** + Responsible for all aspects of internal investigations in the US, Canada, and Europe; works with employees at… more
- Construction Specialties, Inc. (Muncy, PA)
- …with business unit leaders to align HR initiatives with organizational goals. The HR Manager will also lead internal investigations and ensure timely ... HR Manager - ( 2500091 ) **Description** **CONSTRUCTION SPECIALTIES,...Conduct Investigations - Lead thorough and impartial internal investigations related to employee concerns, misconduct,… more
- Tufts Medicine (Burlington, MA)
- …Tufts Medicine locations within Massachusetts** **Job Overview** The Workplace Investigations Manager has system-wide responsibility for conducting impartial, ... thorough, and timely investigations into complex employee relations concerns, including allegations of...of fact and recommendations for resolution, ensuring consistency with internal policies and applicable laws. 7. Maintains confidentiality and… more
- LinkedIn (Sunnyvale, CA)
- …well-rounded, collaborative team that values humor and teamwork. **Responsibilities: ** ** Internal Investigations ** + Partner cross-functionally with relevant ... well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable...stakeholder groups to coordinate, direct, and conduct internal investigations at LinkedIn and strengthen organizational… 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, ... of the facility and products + Directly participates in internal audits or reviews as well as global health...be directed to Chat with Ripley. R1596459 : Senior Manager , Quality Assurance Investigations in Devens, MA… 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 ... your application should be directed to Chat with Ripley. R1597892 : Manager , Quality Assurance Investigations , Cell Therapy **Company:** Bristol-Myers Squibb… more
- Amazon (Tempe, AZ)
- …an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join our Risk Mining ... Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by... and escalations. You conduct deep dive analyses using internal data systems and open source intelligence tools 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 ... manage risks, and creatively navigate challenges, both external and internal . We partner with Snap team members on a...Francisco or Bellevue. What You'll Do: Case Management and Investigations : + Triage and scope all Integrity and Compliance… 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
- Tufts Medicine (Boston, MA)
- …prepares investigative reports when necessary. 4. Provides support to Workplace Investigation Manager when conducting complex internal investigations related ... enhance effective communication. 3. Leads, manages and advises on routine internal investigations into allegations of misconduct, attendance, behavioral matters… 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
- 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...the case, if necessary, to inform decision making (eg internal precedent, external research) + Proactively identifies issues for… 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 ... outside counsel, and trade and professional associations. + Collaborate with internal and external stakeholders on issues involving federal health care programs… 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 ... perform controls, resolve problems, and mitigate risks for clients and internal BlackRock partners. + Preparing, and/or reviewing reconciliations between BlackRock,… more
- AutoZone, Inc. (Memphis, TN)
- …for leading the assessment of AutoZone's Sarbanes-Oxley (SOX) compliance program. The Manager Internal Audit position will partner closely with Finance, IT, ... **Job Description** The ** Manager , Internal Audit** role will be...lead unplanned management requests and special projects such as investigations and process improvement evaluations. This position will also… more
- Rocket Software (Rogers, AR)
- …and workforce planning. + Advocate and drive the resolution of employee and/or manager concerns, including conducting ** internal investigations , advising on ... corrective actions, and supporting performance improvement processes** . + Partner with managers to strengthen organizational capabilities in **high-performing teams, skill development, career navigation, and employee engagement** . + Support the execution of… more
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