- Publix (Lakeland, FL)
- **30925BR** **Position Title:** Compliance Investigations Manager - Data Protection/Cyber **Department:** Compliance & Corporate Records Management ... Data Incident Compliance Program. The Compliance Investigations Manager must demonstrate...data protection. This role reports to the Senior Manager of Compliance and Ethics Investigations… more
- Walgreens (Deerfield, IL)
- **Job Description:** **Job Summary** The primary focus of the Senior Manager /Staff Counsel, Compliance Investigations is to manage and conduct ... Equal Opportunity Employer, including disability/veterans". **Job ID:** 1476004BR **Title:** Senior Manager / Staff Counsel, Compliance Investigations … more
- City of Reno, NV (Reno, NV)
- Background Investigations Unit Manager Print Subscribe Class Title Background Investigations Unit Manager Class Code 7649 Salary $105,497.60 - ... Annually + Definition + Benefits Classification Description Summary The background Investigations Unit Manager oversees the background investigations … more
- CARMAX (Richmond, VA)
- …in a manner that is fair, unbiased, and consistent with CarMax values. As a Manager of HR Investigations , you will oversee a team of skill investigators, ... will also involve collaborating with various departments to ensure compliance with legal standards and internal policies. This role...fair, unbiased, and consistent with CarMax values. As a Manager of HR Investigations , you will oversee… more
- SMBC (Phoenix, AZ)
- …Red Flags, Identity Theft Protection Program, etc. + Partner with AML/BSA and Compliance , Membership, and Onboarding, Data Science, and Product teams on ... evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible for building and...Fraud and Risk trends through both team feedback and data analysis, and provide feedback to adjust fraud strategies.… more
- Amazon (Arlington, VA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... trust and safety by detecting products that violate our compliance policies and building the best user experience possible....Key job responsibilities Amazon is looking for a Program Manager to own a portfolio of global trust and… more
- Amazon (Tempe, AZ)
- …is comprised of experts in the risk domains like fraud, cybersecurity, data security, internal risk, threat intelligence, regulatory compliance , vendor risk, ... Amazon's millions of selling partners. The Special Projects and Investigations (SPI) team within TSI protects Amazon customers and...achieve this, we are looking for an experienced Risk Manager to join our team with a background in… 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 ... their skills and talents to serve our citizens. *_About the Role:_* The Investigations Supervisor (Program Coordinator III) is responsible for leading and managing a… more
- Amazon (Arlington, VA)
- …a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate some of our top initiatives ... manage prototype projects and collaborate with system and business owners, data scientists, engineers, and investigators globally to drive end-to-end improvements… more
- Amazon (Sunnyvale, CA)
- …This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager . EXPORT CONTROL REQUIREMENT Due to applicable export ... prior to release to the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization. The Amazon Devices… more
- Netflix (UT)
- …we entertain the world with our exciting content and cutting-edge technology. As the Investigations & Response Manager , Customer Trust & Privacy, you'll play a ... key projects and handling high-sensitivity requests, preferably within Privacy, Compliance , Fraud, Trust and Safety, Customer Service, or similar industries.… more
- Amazon (Seattle, WA)
- …Partner Developer Services team is hiring for an experienced Mandarin Chinese speaking Risk Manager to drive and enhance compliance with program policies and to ... risk programs, building and maintaining relationships with internal stakeholders, reviewing data analytics to make informed decisions, and providing feedback to… more
- M&T Bank (Buffalo, NY)
- **Overview:** We are seeking an experienced Cybersecurity Insider Threat Investigative/Analyst Manager to lead our Data Loss Prevention (DLP) and Cybersecurity ... design, development, and implementation of a comprehensive Cybersecurity Insider Threat and Data Loss Prevention Analysis and Investigations team. + Oversee and… more
- UPMC (Pittsburgh, PA)
- …+ Experience in investigations , claims, medical coding, auditing, compliance , risk management and/or data analysis. **Licensure, Certifications, and ... is a remote position. Under the direction of the manager , the Special Investigations Unit (SIU) Investigator...(FWA) cases, as well as researching and analyzing claims data in order to identify potential FWA. The SIU… more
- BMO Financial Group (Chicago, IL)
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...alignment with criminal risk frameworks and standards to ensure compliance as well as support trending, analysis and insights… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …If your disability impairs your ability to email, you may call our HR Compliance Manager at 1-888-Olympus (###). Posting Notes: || United States (US) || ... it is likely not legitimate. **Job Description** Responsible for managing HR compliance efforts throughout Olympus Corporation of the Americas ("OCA") by ensuring… more
- MTA (New York, NY)
- …such concerns. This manager supports the Agency and DCCOs on internal investigations , ethics, and compliance reviews, as well as training activities on ... of the Chief Counsel Date Posted: Nov 7, 2024 Description JOB TITLE: Senior Compliance Manager SALARY RANGE: $97,000 ‐ $109,000 HAY POINTS: 634 DEPT/DIV: MTA… more
- Intra-Cellular Therapies, Inc (Bedminster, NJ)
- …risks + Investigations and Corrective Action: + Assist with internal compliance investigations and collaborate with HR, outside counsel, and other internal ... respect in all we do, create and deliver. The ** Manager of Compliance ** will report to the...on all policy violations and track violations in the Compliance case management system + Experience analyzing data… more
- Sysco (Houston, TX)
- …Work from home on Thursday and Friday.** **Job Summary:** The Global Ethics and Compliance Program Manager shall assist in the implementation and management of ... programs include, but are not limited to, the Ethics Line, investigations , training and communications, anticorruption, third-party compliance , conflicts of… more
- HCA Healthcare (Nashville, TN)
- …Do you want to join an organization that invests in you as a(an) Medication Compliance Manager ? At HCA Healthcare, you come first. HCA Healthcare has committed ... a difference. We are looking for a dedicated Medication Compliance Manager like you to be a...EXPERIENCE** *Bachelor's Degree and 5-7 years of experience in investigations , audits, ethics and compliance preferred. Pharmacist… more
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