- GAP Solutions Inc (Atlanta, GA)
- **BACKGROUND** The Homeland Security Investigations Tip Line (HSITL) is a national intake center for the receipt of alleged criminal or suspicious activity ... all times as necessary to augment federal staff. **Position Objective:** The Program Manager (PM) will serve as the primary point of contact with the Government… more
- Stryker (Atlanta, GA)
- The Senior Manager , Compliance Investigations (Americas) is an integral part of the strategic expansion of Stryker's compliance and ethics function. ... enhance the depth, efficiency, and execution of ethics, business integrity, and compliance investigations across the US. This role collaborates with… more
- Microsoft Corporation (Atlanta, GA)
- …examinations and customer audits. The Azure Trusted Platform team is seeking an experienced Senior Technical Program Manager - Compliance to support Azure's ... regulatory work. The Senior Technical Program Manager - Compliance will work with multiple...effective action plans in response to auditor or regulatory investigations and findings. + Review and audit Azure's procedures,… more
- Pentax Medical (Atlanta, GA)
- … communication and awareness materials; employee training; global risk management and compliance investigations as directed by the Chief Compliance ... same to the Chief Compliance Officer + Conduct and manage compliance investigations regarding allegations of law or company policy or ethical standards and… more
- Kimley-Horn (Alpharetta, GA)
- **Overview** Kimley-Horn has an opportunity for a motivated Senior Remediation Project Manager to expand our Environmental Remediation practice in Alpharetta, ... sampling, aquifer performance testing and data evaluation, pilot study investigations , environmental compliance , observation of remedial activities, report… more
- City National Bank (Atlanta, GA)
- …as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
- WSP USA (Atlanta, GA)
- **This Opportunity** WSP is looking for a Senior Dam Engineer to lead our Dams and Levees team in our Chamblee office. The ideal candidate will bring experience in ... and arch dams. + Oversee the construction and maintenance of dams, ensuring compliance with safety and regulatory standards. + Conduct site investigations and… more
- Cardinal Health (Atlanta, GA)
- …adherence to policies, educates and trains employees across the organization, and conducts investigations to resolve ethics and compliance issues. Ethics & ... of the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff. **_What is… more
- Microsoft Corporation (Atlanta, GA)
- …assignments **Qualifications** Required/Minimum Qualifications + 4+ years experience in compliance , finance, data-analytics, investigations , or related field OR ... Law, International Relations or related field AND 8+ years experience in compliance , cyber, finance, data-analytics, investigations , or related field OR… more
- Coinbase (Atlanta, GA)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- ADP (Alpharetta, GA)
- **ADP is hiring a Senior Director, Active Directory** **Locations: Roseland, NJ or Alpharetta, GA** + _Are you empathetic to client needs and inspired by ... + Align IAM and directory strategies with organizational security policies, compliance requirements, and business continuity goals. + Design and enforce Active… more
- Zurich NA (Atlanta, GA)
- Senior Risk Engineering Consultant OR Risk Engineering Specialist 128056 Zurich is currently looking for a Senior Risk Engineering Consultant OR Risk Engineering ... staff customers, service design and coordination, mentoring, marketing, and loss investigations + Manage account risk portfolio and provide account level engineering… more
- Jensen Hughes Inc. (Atlanta, GA)
- Senior Fire Protection Engineer Allen, Texas, United States; Atlanta, Georgia, United States; Austin, Texas, United States; Baltimore, Maryland, United States; ... accessibility consulting and risk analysis to process safety, forensic investigations , security risk consulting, emergency management, digital innovation and more.… more
- Chenega Corporation (Atlanta, GA)
- **Summary** The ** Senior Shift Supervisor- Lieutenant** 's primary duty is to assist the Site Supervisor-Captain to ensure to ensure that contractual obligations are ... changes to all members of the shift and ensures compliance . + Conducts daily visual inspections (prior to and...necessary to perform their duties. + Assist the site manager with management and supervision of the site-specific guard… more
- AECOM (Atlanta, GA)
- …**AECOM** is seeking a highly talented Structural Dam Safety Engineering Project Manager /Technical Lead to join the East Region Dams Team. This position will ... but are not limited to: + Perform the roles of a Project Manager such as maintaining client relationships, contracting, project planning and execution, financial… more
- Fox Rothschild LLP (Atlanta, GA)
- …**ESSENTIAL FUNCTIONS:** **Data Governance** + Work closely with the Senior Manager , Digital Data Governance & Compliance to lead the strategy, ... Information Services department, the Lead Analyst, Digital Data Governance & Compliance will drive and support our firm-wide electronic governance initiatives. This… more
- CVS Health (Atlanta, GA)
- … with contractual requirements. Coordinates and collaborates with program integrity staff, compliance , and senior leadership. Contributes to the development and ... from the National Health Care Anti-Fraud Association (AHFI) + Experience In Medicaid Compliance , Medicaid Investigations , MCO Medicaid FWA Unit in the following… more
- Truist (Atlanta, GA)
- …Project management and problem management processes experience 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist ... and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis on technology related… more
- St. George Tanaq Corporation (Atlanta, GA)
- …Environmental, LLC (TEL) for US government clients nationwide. This position reports to the General Manager and is a senior leader in the company. This is a ... HTRW Program Manager Fully Remote Job Type Full-time Description **Overview**...remediation, and Military Munitions Response Program (MMRP) and Environmental Compliance support. Tanaq is a subsidiary of the St.… more
- Bank of America (Atlanta, GA)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more… more
