• Compliance Investigations

    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
    Publix (11/13/24)
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  • VP, Fraud Investigations and Support…

    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
    SMBC (11/07/24)
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  • Risk Manager II, Regulatory Intelligence,…

    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 ... 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 (11/16/24)
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  • Manager , Employee Relations…

    American Airlines (Dallas, TX)
    …+ 5 Years of relevant work experience in Human Resources, Employment Law, Compliance and/or Investigations + 3-5 years supervisory / management experience or ... HR, serving as a strategic business partner and driving critical employee relations/ethics/ compliance functions such as investigations + Proven ability to bring… more
    American Airlines (01/26/25)
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  • Investigations & Response Manager

    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
    Netflix (10/31/24)
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  • Global Financial Crimes - Complex…

    MUFG (Irving, TX)
    …the Bank, and plans for addressing any such risk + Coordinate with regional FCC Investigations and FCC Data Analysis teams to implement the global model + ... recruitment team will provide more details. **Job Summary:** Reporting into the Manager of Public-Private Partnerships (PPPs), which is part of FCC Investigations more
    MUFG (12/11/24)
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  • Developer Risk Manager (Mandarin Chinese),…

    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
    Amazon (11/06/24)
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  • Operations Analyst, Investigations

    Netflix (Los Gatos, CA)
    …priorities. This role is both tactical and strategic, and reports to the Investigations & Response Operations Program Manager . Key Responsibilities: + Governance ... looking for a talented team member to join the Customer Service team as an Investigations & Response Operations Analyst. In this role, you'll play a critical role in… more
    Netflix (01/26/25)
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  • Transnational Criminal Investigative Unit (TCIU)…

    ATSG Corporation (Panama City, FL)
    Transnational Criminal Investigative Unit (TCIU) Program Assistant, Homeland Security Investigations (HSI) Panama City, Panama . Administrative Apply Now ... Transnational Criminal Investigative Unit (TCIU) Program Assistant, Homeland Security Investigations (HSI) Location:Panama City, Panama Remote Work:No Clearance:RSO Work… more
    ATSG Corporation (12/20/24)
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  • Senior Manager , Quality Assurance…

    Catalent Pharma Solutions (Harmans, MD)
    The **Senior Manager , Quality Assurance Data Integrity Compliance ** performs evaluation of internal controls, communications, risk assessments and ... resolving Data Management issues. Maintains the site Data Integrity Compliance plan and provides quarterly...provide a thorough QA technical review of root cause investigations , OOS, and complaints. + Ability to audit GxP… more
    Catalent Pharma Solutions (12/04/24)
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  • Human Resources Compliance Manager

    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
    Olympus Corporation of the Americas (12/12/24)
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  • Senior Manager , GCP Compliance

    Takeda Pharmaceuticals (Boston, MA)
    …is true to the best of my knowledge. **Job Description** **Job Title** : Senior Manager , GCP Compliance **Location** : Cambridge, MA **About the role:** As a ... Senior Manager , GCP Compliance , you will provide quality...clinical trial delivery to identify and investigate quality and compliance risks, conduct investigations , and develop corrective… more
    Takeda Pharmaceuticals (01/15/25)
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  • Manager , Specialty Compliance

    Walmart (Bentonville, AR)
    …. This role will partner with various teams including eCommerce Compliance , Policy Governance, Operations, Legal, Global Investigations , and Product. ... you'll bring ** + Bachelor's degree or related experience in security, investigations , operational management, compliance , legal, privacy, or related field. +… more
    Walmart (12/14/24)
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  • Environmental Compliance Program…

    Meta (Columbus, OH)
    Compliance Program Manager Responsibilities: 1. Lead environmental compliance program across North America data centers from construction through ... environment. Meta is seeking an environmental expert to lead environmental compliance for North America data centers. Comprehensive environmental technical… more
    Meta (01/04/25)
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  • Medication Compliance Manager

    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
    HCA Healthcare (12/10/24)
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  • Senior Manager - Ethics…

    Novo Nordisk (Plainsboro, NJ)
    …evaluating external compliance trends, internal business strategies, monitoring, auditing, investigations data , and compliance controls to proactively ... to identify, assess, prioritize, and assign accountability for managing ethics and compliance risks throughout NNI's operations + Reviews data analytics reports… more
    Novo Nordisk (01/15/25)
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  • Human Resources Compliance Manager

    Graybar (Maryland Heights, MO)
    Become part of the excitement. As a Human Resources Compliance Manager , you will ensure the Company's employment and labor policies and practices are up to date ... and other HR compliance activities, as well as complete employee relations investigations on behalf of the HR department. **In this role you will:** + Oversee… more
    Graybar (01/10/25)
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  • Compliance Manager

    Clark Construction Group, LLC (Mclean, VA)
    The Compliance Manager will provide support to Compliance leadership on government and contract compliance functions for the Company. The Compliance ... compliance objectives. This role reports to the Sr. Compliance Manager and is based out of...investigations with third parties + Maintain confidentiality and compliance with access around sensitive information + Collaborate with… more
    Clark Construction Group, LLC (01/08/25)
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  • Anti-Money Laundering - Compliance Advisor…

    Capital One (Richmond, VA)
    …third party compliance ** + **Assist in capturing, maintaining, and analyzing compliance data , interpreting it to ensure consistency and adequate ... fraud or AML** + **Certified Fraud Examiner (CFE),** **Certified** **Regulatory Compliance Manager (** **CRCM), Association of Certified Financial Crime… more
    Capital One (11/15/24)
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  • Manager , Regulatory Compliance

    Lightsource bp (Austin, TX)
    Manager , Regulatory Compliance Lightsource bp is a global leader in the development and management of solar energy projects throughout commercial operations. ... as well as 3rd Party O&M providers, to manage LSbp's NERC regulatory compliance , including, but not limited to, data requests, audits, spot-checks,… more
    Lightsource bp (01/08/25)
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