- Gulfstream (Savannah, GA)
- …management experience. Internal Audit experience preferred.. Position Purpose: Leads the Corporate SMS investigation program supporting aviation safety risk ... management and safety assurance. Ensures Gulfstream SMS investigations follow applicable corporate policies and the SMS Event Management Process. Provides … more
- AdventHealth (Altamonte Springs, FL)
- …**Schedule:** Full Time **The role you'll contribute:** The Manager of Corporate Responsibility, Audits and Investigations , supports the Executive Director ... also be responsible for performing certain auditing and monitoring activities and investigations to support regional and corporate efforts. **The value you'll… more
- Gulfstream (Savannah, GA)
- …Conducts Corporate SMS investigations under the direction of the Corporate SMS Investigation Manager. Follows Gulfstream SMS investigation ... Responsibilities: Essential Functions: + Complies with applicable laws and regulations, corporate policies and procedures . + Conducts investigations involving… more
- Capital One (Mclean, VA)
- …- McLean, United States of America, McLean, Virginia Principal Investigator - Office of Corporate Investigations Capital One, a Fortune 500 company and one of ... a great place to work. As a Principal Associate in the Office of Corporate Investigations , you will be responsible for conducting comprehensive investigations… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …the direction of the Director/Manager of Quality Systems, the Quality Systems Investigations Specialist leads the site investigation , CAPA, change control, risk ... Investigations to closure. The individual will facilitate the Investigation and CAPA Review Boards and support the site...with CIT team as needed for Major and Critical Investigations to align with corporate guidelines. +… more
- Cummins Inc. (Indianapolis, IN)
- **DESCRIPTION** **Job Summary:** We are looking for a talented ** Investigations and Right Environment, Executive Director** to join our team specializing in Ethics & ... Compliance for Cummins, Inc in our Corporate headquarters in Indianapolis, IN. **In this role, you...inclusive work environment across the enterprise. + Conducting Thorough Investigations : Your ability to manage all phases of … more
- American Express (Sandy, UT)
- …development. **Minimum Qualifications** + 2 years of combined experience in corporate investigation services performing forensic/fraud investigations and/or ... and technologies. About the Role: American Express' Internal Audit Group - Investigations team, plays a meaningful role in ensuring that American Express complies… more
- TD Bank (Mount Laurel, NJ)
- …Management **Job Description:** The Senior Manager, AML Financial Crime Risk Investigation (US) oversees/manages a team of specialized professionals in the analysis ... and/or investigation of TDBG AML, ATF, ABAC and Sanctions cases...to the Bank, its customers and its employees. FCRM Investigations is responsible for investigations of complex… more
- Capital One (Mclean, VA)
- …and defend technical escalation reports for presenting findings to leadership, corporate investigations , and legal partners **Basic Qualifications:** + High ... States of America, McLean, Virginia Principal Associate, Insider Threat and Technical Investigations Capital One is looking for an Insider Threat Investigator to… more
- Walgreens (Deerfield, IL)
- …**Job Summary** The primary focus of the Senior Manager/Staff Counsel, Compliance Investigations is to manage and conduct investigations . This role reports ... Compliance Investigations . **Job Responsibilities** + Manages and conducts investigations under the direction of the Director, Compliance Investigations .… more
- USAA (San Antonio, TX)
- …consecutive business days each calendar year. As a dedicated with **Director, Special Investigations Unit (SIU),** you will be responsible for Life, Annuity & Health ... claims and fraud investigation programs and management of the Life Special ...business performance and progress towards short and long term CoSA/ Corporate objectives. + Develops and implements Claims Security strategic… more
- Jabil (St. Petersburg, FL)
- …+ Effectively and promptly manage assigned internal employee workplace investigations , including case evaluation, investigation planning, conducting interviews, ... investigations required, preferably including experience in a multi-national corporate compliance setting. + Strong knowledge of employment policies, practices,… more
- Amazon (Sunnyvale, CA)
- …a given geographical region. This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager. EXPORT CONTROL REQUIREMENT ... Description The Amazon Corporate Security (ACS) team is searching for an...Amazon's prototype device teams. This position will provide security investigation support to all Amazon consumer electronic devices prior… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …to effectuate corporate goals. Key Accountabilities: + Oversee the Fraud Investigation and Prevention (FIP) Unit including management of a team of senior ... and collegial in-house legal department. The attorney will oversee the fraud investigations unit and its work pursuing recoveries for fraud and improper billing.… more
- JCPenney (Orange, CA)
- Central Investigations Technician - Asset Protection Location:Orange, CA, United States (https://jobs.jcp.com/jobs/location/414693/orange-ca-united-states) - Job ... ID:1119635 Corporate Positions Asset Protection & Loss Preven Job Type:Full-Time...- $55806.400000 Date Updated:Nov 1, 2024 General Description Central Investigations Technician - Asset Protection(Home Office/Plano, TX, Full-Time) The… more
- Guidehouse (Huntsville, AL)
- …compose necessary correspondence to appropriate FO(s) for initiation of an investigation . Provide detailed outlines of background of individual case and information ... Define security vulnerabilities, set forth specific recommendations for the initiation of investigations , recommend leads which are to be addressed and followed, and… more
- CACI International (New York, NY)
- Field Investigations , Section Lead Job Category: Investigation Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular ... a team of highly motivated Background Investigators? CACI is seeking a Field Investigations Section Lead to supervise a team of Background Investigators and oversee… more
- GE HealthCare (Chicago, IL)
- **Job Description Summary** The candidate will support ongoing litigation and investigations matters across GE HealthCare. The candidate will also administratively ... support the Litigation, Investigations and Legal Operations organization within GE HealthCare Global...legal research, scheduling and participating in interviews, helping draft investigation reports, and assisting with invoicing and budgeting. +… more
- JPMorgan Chase (Tampa, FL)
- …is the team for you. As a **Payment Lifecycle Associate II - Sanctions Investigations ** within The Global Investigations - Sanctions Services, you will be ... responsible for all transaction and message analysis and Investigations at JPMorgan across all lines of business. You will work closely with Compliance and the Lines… more
- Muckleshoot Indian Tribe (Auburn, WA)
- …Diploma or equivalent, PCI or CFE, and one (1) year experience in corporate investigations Special Requirements:A valid Washington State driver's license is ... JOB SUMMARY The Regulatory and Special Investigations (RSI) Agent is the primary regulator and...requirement. Incumbents must be able to pass a background investigation ; meet the criteria for a gaming license and… more