- Legend Biotech USA, Inc. (Raritan, NJ)
- …Technical Operations team based in Raritan, NJ. Role OverviewThis position is a senior technical role in the global MSAT organization. This individual will be ... is to deliver a best-in-class high volume marketed CAR-T product. This effort is business critical and part of a multi-site global manufacturing network whose aim is… more
- Legend Biotech USA, Inc. (Raritan, NJ)
- …schedules.Will have 3-6 direct reports ranging from Associate Director, Senior Manager, and Manager.Oversee the hiring, development, and performance management ... (right first time), schedule adherence, and productivity improvements.Support manufacturing investigations , support and manage change controls, and maintain permanent… more
- TD Bank (Mount Laurel, NJ)
- …of Business :** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money laundering, ... possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Senior Financial Crimes Specialist in Financial Crimes Investigations as part of Independent Risk Management. Learn more about the career areas ... and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . We are searching for talented Senior Investigators to join our Anti… more
- BlueCross BlueShield of North Carolina (NC)
- **Job Description** The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf ... with applicable state and federal regulation. **What You'll Do** + Conducts investigations in accordance with investigative action plan and documents all findings in… more
- CVS Health (Carson City, NV)
- …And we do it all with heart, each and every day. The SIU Senior Investigator conducts complex investigations to effectively pursue the prevention, investigation ... - Assists team in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law enforcement agencies in the… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit coverage ... of financial crimes risk across Wells Fargo lines of business . The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across… more
- Cedars-Sinai (Los Angeles, CA)
- …environment! **Primary Duties and Responsibilities:** With limited supervision, The Sr. Workplace Investigations Specialist ( Senior HR Compliance Specialist) ... required; seven years preferred. **Req ID** : 7953 **Working Title** : Sr. Workplace Investigations Specialist **Department** : HR Compliance and Labor Rel **… more
- Intuit (San Diego, CA)
- …as well as building relationships and sharing best practices with the broader workplace investigations community. This role will report to the Director, Ethics ... processes + Preparing executive summaries and providing appropriate updates about investigations to executives and senior leaders + Supporting and… more
- Capital One (Mclean, VA)
- Director, Proactive and Complex Investigations The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance Department. ... Financial Intelligence Unit (FIU) as part of the Complex Investigations Unit (CIU), which focuses on the most complex...+ Liaise, engage, and communicate with AML advisory and business stakeholders when control gaps are identified and/or refer… more
- MTA (Brooklyn, NY)
- Assistant Chief Officer- Special Investigations and Review Job ID: 12205 Business Unit: New York City Transit Location: Brooklyn, NY, United States ... Regular/Temporary: Regular Department: SPCL INVESTIGATIONS & REVIEW Date Posted: Jul 7, 2025 Description Job Information Title: Assistant Chief Officer, Special … more
- WK Kellogg Co (Battle Creek, MI)
- …connection to inspire Gr-r-reat days. We believe that doing good is always good for business and we have stood for this since Kellogg Company was founded more than ... effort. Join our Legal team as The Manager of Investigations . This is a Hybrid role that requires the...and training. Working Relationships: + Reports to Vice President, Senior Corporate Counsel, Labor, Employment, Ethics & Compliance. +… more
- Amazon (Tempe, AZ)
- …progress, and impact. Effectively communicate challenges/roadblocks, progress and success to business and senior leadership. - Provide feedback to partner ... loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and… more
- TD Bank (New York, NY)
- …practices. + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and FCC operations ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD is… more
- Amazon (Seattle, WA)
- Description The Special Projects & Investigations team is looking for a motivated, data savvy Sr. program manager to act as a force multiplier on our team's ... kept out of our stores. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by...most customer-centric company. Key job responsibilities - Partner with business , science, analytics and tech teams across the … more
- Fenway Health (Boston, MA)
- Human Resources Business Partner (HRBP) or Senior Human Resources Business Partner (Sr. HRBP) Boston, MA ... and development. + Help resolve employee relations concerns and support internal investigations in partnership with senior HR leadership. + Coach managers… more
- Wayfair (Boston, MA)
- …suppliers and we served 24 million customers in 2021 alone. We are looking for a Senior Talent Business Partner ( Senior Manager, HRBP) to support the Global ... organize our talent who ultimately enable our high growth business . We push our senior leaders to...Extensive experience in labor and employee relations, including conducting investigations , resolving complex workplace issues, and ensuring… more
- Huron Consulting Group (Van Buren, AR)
- …creed, citizenship or any other status protected by laws or regulations in the locations where we do business . We endeavor to maintain a drug-free workplace . ... The Corporate Disputes Advisory practice focuses on high-profile litigation and investigations . We assist our companies, law firms, government agencies and… more
- AON (Chicago, IL)
- …assess compliance with corporate policy and designated laws and regulations. The Senior Auditor is a developing audit professional who is primarily responsible for ... participating in audit projects of Aon business units to evaluate the adequacy of internal controls...of internal controls in both design and application. The Senior Auditor is also responsible for performing advisory project… more
- University of Colorado (Aurora, CO)
- ** Business Services Senior Principal Professional, 1.0 FTE (Blended Services)** **Description** **University of Colorado Anschutz Medical Campus** **Department: ... Physical Medicine & Rehabilitation/Physical Therapy Program** **Title: Business Services Senior - Principal Professional, 1.0 FTE (Blended Services)** **Position… more
