- United States Customs and Border Protection (Eulonia, GA)
- …such as training others, managing finances, code enforcement, doing compliance work, corrections, security, military, emergency responders, etc.; OR Education ... intelligence information to track illegal operations and/or contraband. Leading investigations of fraud, contraband, and/or illegal operations to determine sources… more
- TD Bank (Vienna, VA)
- …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
- Walgreens (Deerfield, IL)
- …Employer, including disability/veterans". **Job ID:** 1463675BR **Title:** Manager, Compliance Investigations **Company Indicator:** Walgreens **Employment ... Manages and conducts investigations under the direction of Director, Internal Investigations . + Drafts investigation case summaries and works with Legal… more
- CUNY (New York, NY)
- Deputy Director of Investigations , Office of Compliance and Diversity **POSITION DETAILS** The Borough of Manhattan Community College (BMCC) is a vibrant, ... investigations and fact-finding interviews using appropriate action plans, investigation methods and interview techniques - Writes investigative reports… more
- Walgreens (Deerfield, IL)
- …leads efforts to improve cross-functional relationships and investigations and compliance processes. + Conducts strategic analysis of investigation process ... to improve and streamline reporting of investigations . + Coordinates with Compliance Monitoring and Analytics team to review investigation data and support… more
- LinkedIn (Sunnyvale, CA)
- …+ Maintain and enhance the operations, procedures, and processes governing compliance -directed investigations . + Socialize investigation learnings with ... you will fit in well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as… more
- ICU Medical (Austin, TX)
- * Compliance Investigator - Manufacturing Investigations & Lab Investigations * /This position is 100% onsite in Austin TX/ *FLSA Status:*Exempt *Position ... be discriminated against on the basis of disability. **Title:** * Compliance Investigator - Manufacturing Investigations * **Location:** *TX-Austin* **Requisition… more
- LifePoint Health (Brentwood, TN)
- * Compliance Investigations Analyst - Hybrid* *Who we are:* At Lifepoint Health, we provide quality healthcare to rural communities. As a valued member of our ... where employees find purpose and fulfillment. *What you'll do:* The Analyst, Compliance Investigations is responsible for performing compliance reviews,… more
- State of Montana (Helena, MT)
- …under-represented in this position and are encouraged to apply. **Title:** * Compliance Investigator (Division of Criminal Investigation )* **Location:** *Helena* ... of Justice may just be the career for you. Montana's*Division of Criminal Investigation (DCI)*is a diverse public safety team of professionals who provide a full… more
- KPMG (New York, NY)
- **Business Title:** Manager, Forensic - Investigations , Disputes & Compliance **Requisition Number:** 118697 - 68 **Function:** Advisory **Area of Interest:** ... in Advisory. KPMG is currently seeking a Manager in Investigations , Disputes, & Compliance for our Consulting...and help set guidelines on how research and the investigation should be conducted + Help direct activities involving… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …of misconduct. This role involves overall accountability for the Ethics & Compliance (E&C) investigation processes, overseeing the company's ethics reporting ... true to the best of my knowledge. **Job Description** The Global Head of Investigations leads the global Investigations team in assessing concerns of misconduct,… more
- Cummins Inc. (Indianapolis, IN)
- …leaders to enhance the overall efficiency and effectiveness of matter review, compliance , and investigation processes including the development of production ... **DESCRIPTION** **Job Summary:** We are looking for a talented ** Investigations and Right Environment, Executive Director** to join our team specializing in Ethics &… more
- Novo Nordisk (Plainsboro, NJ)
- …you ready to realize your potential? The Position The Senior Specialist, EEO Investigations role will work under the supervision of EEO Investigators and Associate ... Director EEO Investigations to assist with and conduct EEO ...as primary support for EEO Investigators on complex EEO investigation , ensuring the accuracy of the EEO Investigation… more
- City of New York (New York, NY)
- …for this management level position will be responsible for conducting all investigations into allegations of misconduct and special investigation apart from ... seeks to recruit a Director to oversee the Special Investigations Unit's (SIU) Intelligence Team. Under the direct supervision...the Intelligence Team but also for other subunits (PREA Investigation Unit, PREA Facility Compliance Unit 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 ... and advise on next steps. + Execute due diligence investigations in support of policies and procedures to meet...mitigate corporate risk at each decision point throughout the investigation . + Make recommendations to senior management on next… more
- Gulfstream (Savannah, GA)
- …Principle Duties and Responsibilities: Essential Functions: + Leads Corporate SMS investigation program . + Ensures compliance with corporate policies, ... applicable laws and regulations . + Ensures all SMS investigations meet the Gulfstream SMS standard for investigation...decisions as required. . + Conducts audits to ensure compliance . + Serves as the focal point for… more
- Hologic (San Diego, CA)
- …Manager of Quality is responsible for leading and managing the technical investigation team to ensure high-quality standards and compliance with regulatory ... for quality technical investigation summary of Adverse event reporting to ensure compliance + Trend, analyze, and report on quality data to improve product and… more
- American Express (Sandy, UT)
- …seek professionals that have a diverse set of backgrounds including investigations , data analytics, technology, internal controls, compliance , operational risk ... **Minimum Qualifications** + 2 years of combined experience in corporate investigation services performing forensic/fraud investigations and/or relevant audit… more
- State of Massachusetts (Boston, MA)
- …is responsible for ensuring that the Supervisor's assigned team completes all compliance inspections, new shop inspections, and complaint investigations in ... general summary and not all inclusive) * Lead and manage a team of Compliance Officers/Investigators within the Office of Investigation in the execution of their… more
- CVS Health (Wellesley, MA)
- … investigations when necessary. + Prepare comprehensive reports summarizing investigation outcomes, risk assessments, and fraud trends. ** Compliance and ... proactive fraud prevention programs to minimize exposure to fraudulent activities. ** Investigation Management:** + Direct and oversee complex investigations into… more
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