- Meta (Washington, DC)
- **Summary:** As a Manager , Employment Investigations at Meta, you will lead a team responsible for conducting prompt, thorough, and fair investigations ... discerning systemic issues revealed during the investigative process. **Required Skills:** Manager , Employment Investigations Responsibilities: 1. Manage a… more
- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... of investigative techniques, proper protocol, and financial criminal trends + Working Manager role that provides overall direction to the team and assigns and… more
- TD Bank (Vienna, VA)
- …in procedure and process development, staffing, training, and ongoing management. The Manager , Financial Crime Risk Investigations manages/leads a team of ... Politically Exposed Persons, Money Services Businesses, and occurrences of Negative Media. This Manager will play a key role in setting up this new group, including… more
- Meta (Washington, DC)
- …and Investigations organization is looking for an experienced Product Manager to develop internal product strategy for critical systems that enable our ... and external organizations. This is a full-time position. **Required Skills:** Product Manager - Security, Integrity & Investigations Responsibilities: 1. Own… more
- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... and internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations ) is responsible for overseeing complex financial crime investigations… more
- John Deere (Washington, DC)
- …- Demonstrated experience developing, leading, and/or managing a global hotline investigations /whistleblower program - Experienced people manager who inspires, ... equal opportunity employer. All qualified applicants will receive consideration for employment without regards to, among other things, race, religion, color,… more
- Ankura (Washington, DC)
- …to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with ... be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across the Life… more
- Evolent (Washington, DC)
- …organization, providing expert guidance on employee relations issues, conducting complex investigations , ensuring compliance with employment laws, and developing ... **What You'll Be Doing:** The Senior Employee Relations (ER) Manager will act as a key advisor to the...years of experience in handling/leading sensitive and/or highly visible investigations or compliance work. + Understanding of employment… more
- Meta (Washington, DC)
- … investigations , and signals sharing. **Required Skills:** Strategic Operations Manager , Strategy & Response Responsibilities: 1. Identify, structure, and solve ... **Summary:** The Security, Integrity, and Investigations group (SI2) in Legal is seeking an...teams and stakeholders effectively.We are seeking an experienced program manager with a demonstrated record of driving high performance… more
- The Walt Disney Company (Washington, DC)
- …person and as a professional, apply today. As Ship Investigation Manager , maintain through exemplary leadership Disney Cruise Line(R) security criminal investigation ... Level: 3 stripes Officer **Responsibilities :** + Verifying that security criminal investigations are compliant with the Ship Security Plan and Disney Cruise Line(R)… more
- CVS Health (Washington, DC)
- …for ensuring the quality and integrity of healthcare fraud and abuse investigations . This role involves overseeing the training and development of team members, ... the quality and integrity of healthcare fraud and abuse investigations . This role involves overseeing the training and development...Assess training needs and collaborate with the SIU Sr. Manager to create development plans for team members. +… more
- Leidos (Ashburn, VA)
- …violations. Leidos is seeking an experienced Security Operations Architect / Deputy Program Manager to join our team. As a member of this highly technical contract ... root cause analysis documents, management of tools and processes, incidents and investigations , and ensuring chain of custody during incident investigations in… more
- CDM Smith (Rockville, MD)
- …**Job Description:** CDM Smith has an exciting opportunity for a Project Manager focused on geotechnical investigations for electrical transmission work ... could be based at any of our CDM Smith office locations. This project manager : * Plans and coordinates geotechnical investigations per scope provided by the… more
- Cardinal Health (Washington, DC)
- …to policies, educates and trains employees across the organization, and conducts investigations to resolve ethics and compliance issues. Ethics & Compliance develops ... compliance training, policy development, exclusion screening tracking, management of investigations and development of programmatic presentation materials. Areas of… more
- Somatus (Mclean, VA)
- …investigations , disciplinary actions, grievances, performance management, and other employment matters. + Ensure timely, thorough, and respectful ... well-being + Community engagement opportunities + And more! The Employee Relations Manager will be responsible for addressing employee relations issues head-on with… more
- Fujifilm (Washington, DC)
- **Position Overview** We are hiring a Compliance Manager to be a member of the FUJIFILM Holdings America Corporation Compliance Department. The Compliance Manager ... compliance and sound ethical behavior. + Conduct and oversee misconduct investigations and synthesizing fact patterns, developing and executing testing procedures,… more
- Intuit (Washington, DC)
- …local jurisdiction + 15+ combined years of experience in enforcement and investigations with a top-tier law firm, in-house legal department, and/or government office ... Developing all aspects of strategy for managing and resolving cases and investigations + Conducting internal investigations and fact development, including… more
- Amazon (Arlington, VA)
- …risk management leader with proven expertise in cyber security, eCommerce fraud investigations and risk mining (SQL, Python, Machine Learning, Data Science, etc.) to ... bad actors from committing fraud on our stores. The Manager , Sr. Threat Intelligence Specialist is responsible for setting...own a portfolio of critical and high impact risk investigations and root cause analysis projects to scale their… more
- Trinity Health (Silver Spring, MD)
- ** Employment Type:** Full time **Shift:** Day Shift **Description:** Holy Cross Health is seeking an experienced Regional Manager of Colleague and Labor ... Relations to join our team! **Position Title: Regional Manager , Employee Relations** **Position Type: Full Time, Hybrid** **Exempt position** **Position Overview:**… more
- EMCOR Group (Centreville, VA)
- **Description** **Job Title: Safety Manager , Construction (Mechanical) (On-Site)** **Location: Ashburn, VA 43130** **Reports to: Director, Loss Control** **FLSA ... sports stadiums, convention centers, hotels, and research laboratories. **SUMMARY** The Safety Manager position is an important role for the company. The ideal… more