- DoorDash (San Francisco, CA)
- …by DoorDash employees primarily in the United States and Canada. . About the Role The Senior Workplace Investigations Business Partner (Sr. Workplace ... procedures across the organization. The Sr. Workplace Investigations BP reports to the Senior Manager,...about this opportunity because you will + Lead sensitive workplace investigations across different business … more
- Walgreens (Deerfield, IL)
- **Job Description:** **Job Summary** The primary focus of the Senior Manager/Staff Counsel, Compliance Investigations is to manage and conduct investigations ... Opportunity Employer, including disability/veterans". \#LI-JE1 **Job ID:** 1476004BR **Title:** Senior Manager / Staff Counsel, Compliance Investigations … more
- Danaher Corporation (Washington, DC)
- …outperform the S&P 500 by more than 5,000% over the past 25 years. The Senior Counsel, Investigations (US) will be responsible for conducting and managing a wide ... about where they're headed next. You'll find the Danaher Business System, which makes everything possible. You'll also see...and communicate lessons learned. + Provide regular reporting on investigations and risk matters to senior leadership,… more
- TD Bank (Lewiston, ME)
- …:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Senior Investigator II, Proactive Investigations **The Anti-Money Laundering (AML) and Sanctions program** is a core risk function ... rigorous, nimble, and sustainable risk management. **The Anti-Money Laundering (AML) Senior Investigator, Proactive Investigations ,** leads and conducts complex… more
- Merck (West Point, PA)
- …leading multi-site labor relations projects. **Responsibilities:** + Conduct and document workplace investigations in union environment from intake through ... **Job Description** The Senior Labor Relations Investigations Specialist will...interfacing with union employees/officials + 2 years' experience conducting workplace investigations + Knowledge of US employment… more
- US Bank (Atlanta, GA)
- …discover what you excel at-all from Day One. **Job Description** The role of Senior Government Investigations Specialist is part of US Bank Law Division's ... Government Investigations team. The position involves both management and legal...policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and… more
- Intuit (Mountain View, 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
- TD Bank (Portland, ME)
- …of Business :** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money laundering, ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- CVS Health (New York, NY)
- …of structured and unstructured data to solve multiple and/or complex business problems utilizing advanced statistical techniques and mathematical analyses and broad ... knowledge of the organization and/or industry. + Collaborates with business partners to understand their problems and goals, develop...we serve and we are committed to fostering a workplace where every colleague feels valued and that they… more
- State of Massachusetts (Boston, MA)
- …and experiences of every member of its workforce. We encourage an authentic workplace where colleagues show up as their full selves, where collaboration, innovation, ... strategic objectives *Position Overview* * * The Director of Investigations is a leader within the Field Operations Division...and advises the Deputy Commissioner for Field Operations and Senior Staff about the trends and patterns in licensed… more
- R1 RCM (Boise, ID)
- As the Manager of US Compliance & Ethics Investigations , you will be responsible for the development of the Company's US compliance and ethics investigations ... serve as an integral member of R1's global compliance and ethics investigations team, partnering with global colleagues to ensure consistent reporting, processing,… more
- Sanofi Group (Cambridge, MA)
- … Business Integrity (E&BI) assurance program team, including Monitoring, Investigations and the Helpline. This supervisory position will work collaboratively with ... **Job Title:** Regional Head of Investigations and Monitoring, North America **Location** : Cambridge,...a vital part in the performance of our entire business while helping to make an impact on millions… more
- TD Bank (Vienna, VA)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Group Manager, Financial Crime… more
- TD Bank (Wilmington, DE)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk… more
- Amazon (Seattle, WA)
- …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
- Guidehouse (Draper, UT)
- …creating a supportive workplace . **We are building a team of Fraud Investigations Specialists in Draper, Utah and Richardson, TX!** We are hiring teams of ... Work certified. We'd like the opportunity to welcome you onboard!** With business thriving, our Financial Services team is expanding! We offer competitive… more
- Huntington National Bank (Columbus, OH)
- …responsible for the development and maintenance of all products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously ... Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business stakeholders. This role is focused on Product Ownership for AML Alert and… more
- Amazon (Seattle, WA)
- Description The Special Projects & Investigations team seeks a data-driven program manager to strengthen our fraud and abuse prevention efforts. You will manage ... stores safe for buyers, brands, and sellers. The Special Projects & Investigations team focuses on early abuse detection and systematic prevention through root… more
- Amazon (Tempe, AZ)
- Description The Special Projects & Investigations team is looking for a motivated, data savvy program manager to act as a force multiplier on our team's discoveries ... ensuring bad actors are kept out of our stores. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and programs… more