- Iron Mountain (Boston, MA)
- …role is responsible for conducting complex investigations related to fraud, internal misconduct, regulatory compliance , and other risks affecting the ... organization. The Senior Manager will also work closely with internal audit, legal, compliance , HR, and other...complex investigations related to fraud, theft, corruption, regulatory compliance , and other corporate risks. +… more
- Amazon (San Diego, CA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... to protect customer trust and safety by detecting products that violate our compliance policies and building the best user experience possible. We need your passion,… more
- BayCare Health System (Tampa, FL)
- …leadership and team members to resolve issues; conducts internal audits, investigations , regulatory compliance and support, with various policies, laws ... and regulations. **Minimum Qualifications:** **Required Experience:** + 3 years - Human Resources + 5 years - Related experience in lieu of Bachelors + Preferred - 2 years - Healthcare Management in related field **Required Education:** + Required - Bachelors… more
- Wells Fargo (Chandler, AZ)
- …today **About this role:** Wells Fargo is seeking a Senior Investigator - Internal Investigations within Sales Practices and Conduct Management (SPCM). SPCM ... Qualifications:** + Investigative interviewing skills + Experience with moderate to complex internal investigations + Proven ability to assess, identify, and… more
- American Express (New York, NY)
- …diverse set of backgrounds including investigations , data analytics, technology, internal controls, compliance , operational risk and financial accounting, to ... Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial… more
- Wells Fargo (Chandler, AZ)
- …today. **About this role:** Wells Fargo is seeking a Lead Investigator - Internal Investigations within Sales Practices and Conduct Management (SPCM). SPCM ... Qualifications:** + Strong investigative interviewing skills + Experience with complex internal investigations + Proven ability to assess, identify, and… more
- Walgreens (Deerfield, IL)
- **Job Description:** **Job Summary :** Conducts and manages internal investigations under direction of Director, Internal Investigations . Collaborates ... conducts investigations under the direction of Director, Internal Investigations . + Drafts investigation case summaries...2 years of experience in a legal, consulting, audit regulatory , research or compliance role. + Experience… more
- LinkedIn (Sunnyvale, CA)
- …collaborative team that values humor and teamwork. **Responsibilities: ** Internal Investigations + Partner cross-functionally with relevant stakeholder ... well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable...groups to coordinate, direct, and conduct internal investigations at LinkedIn and strengthen organizational… more
- Citigroup (New York, NY)
- …Commission (CFTC), and the Financial Industry Regulatory Authority (FINRA). Investigations Legal also handles internal investigations , particularly in ... as well as lawyers from around the globe on cross-border and cross-affiliate regulatory enforcement matters and internal investigations that require… more
- Morgan Stanley (New York, NY)
- …and other Morgan Stanley sponsored benefit programs **Job:** **Attorney* **Title:** * Internal Investigations Attorney * **Location:** *New York-New York* ... important part of our culture. Professionals within Legal and Compliance provide a wide range of services to our...firm from sanctions with policies and procedures that meet regulatory requirements around the world. They also strive to… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …Provide regular updates on key cases and the investigations program to internal stakeholders, including the Global Ethics & Compliance Leadership Team, the ... HR, Legal and Finance to determine case tiering and management. + Ensure investigations align with legal, regulatory and company policies. + Manage investigation… more
- The Cigna Group (Philadelphia, PA)
- We are looking for an experienced leader skilled in compliance investigations to lead the Legal Department's Enterprise Investigations unit. Our team of ... to identify, preserve, and obtain relevant documents and data; + Conduct internal investigations , to include reviewing relevant documents, communications and… more
- Citigroup (Fort Lauderdale, FL)
- …public/private sector white papers. + Independently conduct complex research and investigations utilizing internal and external data; analyze research results ... and advise on next steps. + Execute due diligence investigations in support of policies and procedures to meet... in support of policies and procedures to meet internal and external regulatory requirements. + Use… more
- Capital One (Mclean, VA)
- …or Business Administration + Certified Risk Professional, Certified Regulatory Compliance Manager certification, or Certified Internal Auditor, or equivalent ... + Demonstrated ability to formulate a strategic vision for a risk management, compliance , audit, or regulatory organization while providing meaning, context, and… more
- ICU Medical (Salt Lake City, UT)
- …. Post-Market Risk Management: Supports risk evaluations and field action decisions. . Regulatory Compliance : Leads regulatory compliance efforts across ... Tactical Decision Making: Handles customer issues and provides oversight for cGMP compliance in investigations and device service activities. . Customer… more
- State of Georgia (Fulton County, GA)
- …onsite, unannounced visits to provider locations for the purposes of conducting investigations or determining provider compliance . . Participate in the Community ... Investigations Team Lead Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/57101/other-jobs-matching/location-only) Regulatory … more
- 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 Devices ... will have a global reach and focus to ensure consistent prototype security investigations are provided and executed to all prototypes reported as lost or misplaced.… more
- Curia (Albuquerque, NM)
- …Pharmaceutical industry with demonstrated understanding of laboratory, manufacturing, packaging, regulatory , compliance , and quality assurance requirements for ... Quality Investigations Specialist in Albuquerque, NM. Curia provides global...processes are in a constant state of readiness for regulatory and customer inspections + Works with Quality and… more
- MUFG (Irving, TX)
- …8 years of internal or industry experience in financial crimes, compliance , transaction monitoring, investigations , or data governance. + AML subject matter ... Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML investigations ...including knowledge of Bank systems. + Ability to balance regulatory requirements with the best interests of the Bank… more
- Ankura (Chicago, IL)
- …insight and experience across a wide range of economic, governance, and regulatory challenges. At Ankura, we know that collaboration drives results.This position ... supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on...market-facing projects + Working on and leading in company internal projects and initiatives Qualifications: + Bachelor's Degree required.… more