• Head of Global Corporate

    Amazon (Seattle, WA)
    …vendors and team budgets A day in the life As the Head of Amazon Protective Services ( Corporate ) Investigations you will lead teams around the world who ... be the most customer-centric company on earth. Our Global Corporate Investigations team is known for its...important roles they perform. Key job responsibilities Lead Amazon Corporate Investigation teams located in America, Europe… more
    Amazon (01/11/25)
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  • Director, US Corporate

    CIBC (Chicago, IL)
    …and internal investigations . This leader will determine the type of investigation and oversea high quality independent investigations to address concerns of ... a seasoned professional responsible for leading an Investigations team in assessing code of conduct...of intelligence contacts within law enforcement and the financial services industry to remain abreast of organized crime groups,… more
    CIBC (11/22/24)
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  • Compliance Investigations Manager…

    Publix (Lakeland, FL)
    …ensure the prompt and thorough investigation and mitigation of corporate compliance-related matters. The Compliance Investigations Manager will provide ... managing mitigation tasks identified for each internal corporate compliance investigation . + providing and maintaining advisory services and communication… more
    Publix (12/17/24)
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  • Manager, HR Investigations

    CARMAX (Richmond, VA)
    …and manage a team of HR investigators to ensure thorough and effective investigations are conducted. + Review and analyze investigation reports, providing ... career should be! **About this job** The centralized HR Investigation team's purpose is to conduct all Human Resources... team's purpose is to conduct all Human Resources investigations promptly and thoroughly in a manner that is… more
    CARMAX (11/21/24)
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  • Principal Associate, Insider Threat and Technical…

    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
    Capital One (10/27/24)
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  • Prototype Security Investigator, Prototype…

    Amazon (Sunnyvale, CA)
    …prior to release to the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization. The Amazon ... seat at the table with all Amazon Devices & Services Organization product lines. To be successful in this...geographical region. This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager. EXPORT… more
    Amazon (12/03/24)
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  • Director, Legal Counsel - Investigations

    Charles Schwab (Westlake, TX)
    …and defense; human resources and employment; litigation and arbitrations; and internal investigations , which is where this position is based. This position in the ... Risk & Regulatory Group is primarily responsible for internal investigations . This attorney handles, or assists in handling, investigations or regulatory… more
    Charles Schwab (01/08/25)
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  • Manager, Trials and Investigations

    MTA (Hollis, NY)
    …and other departments for issues resulting from trials/discipline. + Conducts investigations , when appropriate, into potential violations of corporate policy ... Manager, Trials and Investigations Job ID: 9744 Business Unit: MTA Headquarters...of trial procedures for all LIRR departments. Conduct primary investigation to assess whether charges are warranted. Act as… more
    MTA (12/05/24)
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  • Group Manager, Financial Crime Risk…

    TD Bank (Wilmington, DE)
    …Risk Management **Job Description:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of specialized professionals in the analysis and/or ... the investigation process for a specific area and assigns and...others + Generally involved in thematic and/or more complex investigations that may have significant reputational/ organizational impact +… more
    TD Bank (01/08/25)
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  • Senior Associate General Counsel - Enforcement…

    Truist (Atlanta, GA)
    …for an experienced attorney who will manage complex internal and external investigations and enforcement matters spanning the enterprise. The candidate will report ... to the Senior Associate General Counsel - Investigations & Enforcement and will be responsible for proactively...of post-bar experience in a law firm, government, and/or corporate settings. 3. Possess effective personnel management skills and… more
    Truist (12/24/24)
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  • Senior Financial Investigations Manager

    Umpqua Bank (Lake Oswego, OR)
    Senior Financial Investigations Manager Corporate Risk Vancouver, Washington Lake Oswego, Oregon Tigard, Oregon **Description** **About Us:** Umpqua Bank is ... headquartered in the Pacific Northwest with 5,000+ employees and offers banking services to customers throughout the nation. It's an especially exciting time to join… more
    Umpqua Bank (12/10/24)
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  • Senior Financial Investigations Manager

    Umpqua Bank (Tigard, OR)
    Senior Financial Investigations Manager Corporate Risk Vancouver, Washington Lake Oswego, Oregon Tigard, Oregon **Description** **About Us:** Umpqua Bank is ... headquartered in the Pacific Northwest with 5,000+ employees and offers banking services to customers throughout the nation. It's an especially exciting time to join… more
    Umpqua Bank (12/17/24)
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  • Senior Fraud and Waste Investigator, Special…

    Humana (Indianapolis, IN)
    …to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues + Work with the Contract Compliance ... + Bachelor's degree + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment methodologies + Strong… more
    Humana (12/19/24)
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  • Supervisor, Security & Investigations - 3rd…

    Amneal Pharmaceuticals (Piscataway, NJ)
    …Oversee the day-to-day administrative supervision of the assigned facilities for the Corporate Security department Supervises the protection of the assets of the ... with the Company's records retention policy. + Perform security related incident investigations and support HR or Operational video reviews. + Promote a culture… more
    Amneal Pharmaceuticals (01/11/25)
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  • SR Specialist, Investigation

    Boehringer Ingelheim (St. Joseph, MO)
    …QA Investigation team. + Assist with internal, regulatory or Corporate audits to ensure compliance with domestic and international regulations, quality ... **Description** Conduct investigations into somewhat complex deviation events for products...for our employees. **Duties & Responsibilities** + Performs the investigation of deviations for somewhat complex products manufactured at… more
    Boehringer Ingelheim (12/05/24)
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  • Corporate Safety Specialist (Atlanta, GA…

    Applied Technical Services, Inc. (Marietta, GA)
    …reports per company policies and procedures + Conduct and assist on incident investigations to ensure the investigation is properly documented, investigated to ... Corporate Safety Specialist (Atlanta, GA or Phoenix, AZ)...50% Job Category Safety Description COMPANY The Applied Technical Services Family of Companies ("ATS" or the "Company") is… more
    Applied Technical Services, Inc. (12/06/24)
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  • Vice President Geology - Site Investigation

    WSP USA (Houston, TX)
    …signed Service Agreement where WSP has expressly requested recruitment/staffing services specific to the position at hand. Any unsolicited resumes, including ... growth of the business. Responsible for SME innovation and administration; ensuring corporate compliance with all Local, State, and Federal environmental and safety… more
    WSP USA (11/14/24)
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  • Manager of Corporate Volunteer…

    Children's Aid (Manhattan, NY)
    Manager of Corporate Volunteer Services 11/1/24Full Time--Manhattan Job ID: 007390 Description: Executive Headquarters (117 West 124th St) $65,000 - $75,000 ... **Position Summary: **The Manager of Volunteer Services sits on the Corporate Giving team...training. Children’s Aid will conduct a prompt and thorough investigation of all allegations of discrimination, harassment, or retaliation,… more
    Children's Aid (11/02/24)
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  • Administrative Assistant - UIC Corporate

    UIC Government Services and the Bowhead Family of Companies (Barrow, AK)
    …wages and benefits. **JOB SUMMARY** Under the supervision of the Corporate Executive Assistant and Administrative Manager, the Administrative Assistant provides ... executive level administrative support to the UIC Corporate Office in Utqiaġvik and senior executives and departments...spaces. + Support the coordination and management of office services such as mail distribution, document management, and office… more
    UIC Government Services and the Bowhead Family of Companies (12/10/24)
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  • Investigation Specialist (Portuguese)

    Aston Carter (Indianapolis, IN)
    …as determined by management in the agreed timelines - Documenting all service failures resolving and escalating to management when appropriate resolution is ... until Jan 17, 2025. About Aston Carter: Aston Carter provides world-class corporate talent solutions to thousands of clients across the globe. Specialized in… more
    Aston Carter (01/11/25)
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