- Amazon (Seattle, WA)
- 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
- Publix (Lakeland, FL)
- **30925BR** **Position Title:** Compliance Investigations Manager - Data Protection/Cyber **Department:** Compliance & Corporate Records Management ... **Location:** Lakeland, FL **Description:** The Compliance Investigations Manager will coordinate...+ at least 8 years' experience working with legal, regulatory and compliance processes; and/or + at… more
- Walgreens (Deerfield, IL)
- …Equal Opportunity Employer, including disability/veterans". **Job ID:** 1463675BR **Title:** Manager , Compliance Investigations **Company Indicator:** ... degree and at least 2 years of experience in a legal, consulting, audit regulatory , research or compliance role. + Experience conducting research. + Experience… more
- LinkedIn (Sunnyvale, CA)
- …people, you will fit in well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as ... would be responsible for strengthening an innovative, effective and scalable global investigations and compliance program for our employees worldwide. You will… more
- KPMG (New York, NY)
- **Business Title:** Manager , Forensic - Investigations , Disputes & Compliance **Requisition Number:** 118697 - 68 **Function:** Advisory **Area of ... a career in Advisory. KPMG is currently seeking a Manager in Investigations , Disputes, & Compliance...is preferred + Understanding of the various legal and regulatory issues that could affect an organization and strong… more
- CVS Health (Wellesley, MA)
- …with internal and external stakeholders and ensuring compliance with regulatory requirements. The Senior Manager develops strategies to mitigate fraud ... to make health care more personal, convenient and affordable. **Position Summary** The Special Investigations Unit is seeking a Sr. Manager to lead our new ASO… more
- Pfizer (Sanford, NC)
- …Your attention to detail will help us ensure that the reports are aligned to regulatory requirements and company policies. As a Manager , you provide guidance to ... (EC) and Operational Excellence (OPEX) projects within assigned unit. + Assist the manager of investigations in transforming the investigation process on site… more
- ThermoFisher Scientific (Cincinnati, OH)
- …enable our customers to make the world healthier, cleaner and safer. **Summary:** The Manager of Investigations and Complaints is an integral member of the site ... operating in compliance of site and global SOP's. Provides oversight to Investigations and Complaints teams to ensure GMP compliance and OTD Maintains… more
- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Manager , Fraud Investigations , you will coordinate fraud investigations staff and ... the unit's mission and objectives. Accountable for team performance related to compliance and risk mitigation. We offer a flexible work environment that requires… more
- SMBC (Phoenix, AZ)
- …concept of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible for building and developing the team ... with other financial institutions to recover funds. The Vice President, Fraud Investigations and Support will also provide customer service for escalated fraud… more
- American Airlines (Dallas, TX)
- …work life and hop on board! **Why you'll love this job** + The Senior Manager Air Safety Investigations and Emergency Response reports to the Managing Director ... team + Responsible for all NTSB and foreign agency accident and incident investigations involving American Airlines + Responsible for the strategic vision and daily… more
- TD Bank (Jacksonville, FL)
- … regulatory /public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and ... external investigations . This includes reporting, mitigating, and disrupting financial crime...investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output… more
- Amazon (San Diego, CA)
- …risk domains like fraud, cybersecurity, data security, internal risk, threat intelligence, regulatory compliance , vendor risk, etc. with strong data analysis and ... 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
- 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
- RTX Corporation (Hartford, CT)
- …look up. Are you ready to go beyond? We have an exciting remote opportunity for a Regulatory Compliance Manager to join our team! The Regulatory ... impact/maximum benefit to P&W/RTX. What You Will Do: This Regulatory Compliance Manager position reports...matters + Assist P&W efforts in response to FAA/NAA investigations , audits, and escapes + Provide guidance to P&W… 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 ... M&T Bank's Cybersecurity Insider Threat Program (CITP) program's objectives. The manager will collaborate closely with cybersecurity teams including HR, legal,… more
- O'Neal Industries, Inc. (Hamilton, OH)
- …be assigned. + Formulates and administers company policies relating to regulatory , statutory, industry, and customer requirements and develops long-range goals and ... objectives. + Implement communication, monitoring, and enforcement of compliance standards. + Develop, assess, improve, and revise as needed product, compliance ,… 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
- US Bank (Knoxville, TN)
- … Senior Product Manager and be responsible for card brand regulatory compliance of the Salesforce application, associated APIs, and legacy systems, ... volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the posting listed date. more
- State of Massachusetts (Boston, MA)
- …levels of legal support to the Division's Consumer Assistance and Enforcement & Investigations functions. *About the Division:* As an employee of the Division of ... from occurring. * Ability to exercise discretion in safeguarding information through compliance with rules of disclosure. * Willing and able to travel throughout… more