- Amazon (Seattle, WA)
- …Amazon, we're working to be the most customer-centric company on earth. Our Global Corporate Investigations team is known for its speed, accuracy and exceptional ... we are looking for a new Head of Global Corporate Investigations to lead security professionals investigating...important roles they perform. Key job responsibilities Lead Amazon Corporate Investigation teams located in America, Europe… more
- CIBC (Chicago, IL)
- …and internal investigations . This leader will determine the type of investigation and oversea high quality independent investigations to address concerns of ... a seasoned professional responsible for leading an Investigations team in assessing code of conduct...insider risk. This role has overall accountability for internal investigations conducted in the US Region. The incumbent will… more
- Publix (Lakeland, FL)
- …ensure the prompt and thorough investigation and mitigation of corporate compliance-related matters. The Compliance Investigations Manager will provide ... management including mentoring, supervising, and providing daily guidance to the corporate investigations team. + evaluating investigations , monitoring… more
- Publix (Lakeland, FL)
- … Manager - Data Protection/Cyber **Department:** Compliance & Corporate Records Management **Location:** Lakeland, FL **Description:** The Compliance ... Investigations Manager will coordinate and manage internal ...stakeholders and others to ensure the prompt and thorough investigation of corporate compliance-related matters. **Req ID:**… more
- CARMAX (Richmond, VA)
- …and manage a team of HR investigators to ensure thorough and effective investigations are conducted. + Review and analyze investigation reports, providing ... career should be! **About this job** The centralized HR Investigation team's purpose is to conduct all Human Resources... team's purpose is to conduct all Human Resources investigations promptly and thoroughly in a manner that is… more
- Leidos (Reston, VA)
- …Review investigation reports for accuracy, completeness, and adherence to corporate policy. Make recommendations to senior leadership and communicate findings to ... are seeking an experienced and highly skilled **Director of Ethics and Compliance Investigations ** to lead and oversee our internal investigations into ethical… more
- Cummins Inc. (Indianapolis, IN)
- **DESCRIPTION** **Job Summary:** We are looking for a talented ** Investigations and Right Environment, Executive Director** to join our team specializing in Ethics & ... Compliance for Cummins, Inc in our Corporate headquarters in Indianapolis, IN. **In this role, you...inclusive work environment across the enterprise. + Conducting Thorough Investigations : Your ability to manage all phases of … more
- Gilead Sciences, Inc. (Foster City, CA)
- …they live or their economic status. **Executive Director, Compliance & Ethics Investigations ** This executive director plays a pivotal role in influencing Gilead's ... Provide strategic vision and leadership for the Ethics and Compliance investigations function, ensuring alignment with the organization's ethics and compliance… more
- Capital One (Mclean, VA)
- …and defend technical escalation reports for presenting findings to leadership, corporate investigations , and legal partners **Basic Qualifications:** + High ... States of America, McLean, Virginia Principal Associate, Insider Threat and Technical Investigations Capital One is looking for an Insider Threat Investigator to… more
- Amazon (Sunnyvale, CA)
- …a given geographical region. This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager. EXPORT CONTROL REQUIREMENT ... Description The Amazon Corporate Security (ACS) team is searching for an...Amazon's prototype device teams. This position will provide security investigation support to all Amazon consumer electronic devices prior… more
- Charles Schwab (Westlake, TX)
- …and defense; human resources and employment; litigation and arbitrations; and internal investigations , which is where this position is based. This position in the ... Risk & Regulatory Group is primarily responsible for internal investigations . This attorney handles, or assists in handling, investigations or regulatory… more
- MTA (Hollis, NY)
- …and other departments for issues resulting from trials/discipline. + Conducts investigations , when appropriate, into potential violations of corporate policy ... Manager, Trials and Investigations Job ID: 9744 Business Unit: MTA Headquarters...of trial procedures for all LIRR departments. Conduct primary investigation to assess whether charges are warranted. Act as… more
- Amazon (Arlington, VA)
- …of Corporate Fraud Prevention. The selected individual will support investigations within Vendor & Transaction Accuracy's (VITA), Corporate Fraud program. ... system. The chosen leader will take ownership of fraud investigations and has a proven track record of managing...around them through effective lateral and upward management. The Corporate Fraud Prevention program is one of many fraud… more
- United Airlines (Chicago, IL)
- …Analysts, Safety Investigations who support functions of the Flight Safety Investigation (FSI) Team. Some travel (25-30%) is required for this role. + Supervises ... airline, safety is our most important principle. And our Corporate Safety team is responsible for making sure safety...in every action we take. From conducting flight safety investigations and educating pilots on potential safety threats to… more
- TD Bank (Wilmington, DE)
- …Risk Management **Job Description:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of specialized professionals in the analysis and/or ... the investigation process for a specific area and assigns and...others + Generally involved in thematic and/or more complex investigations that may have significant reputational/ organizational impact +… more
- Amazon (Arlington, VA)
- …of Corporate Fraud Prevention. The selected individual will support investigations within Vendor & Transaction Accuracy's (VITA), Corporate Fraud program. ... system. The chosen leader will take ownership of fraud investigations and has a proven track record of managing...around them through effective lateral and upward management. The Corporate Fraud Prevention program is one of many fraud… more
- Truist (Atlanta, GA)
- …for an experienced attorney who will manage complex internal and external investigations and enforcement matters spanning the enterprise. The candidate will report ... to the Senior Associate General Counsel - Investigations & Enforcement and will be responsible for proactively...of post-bar experience in a law firm, government, and/or corporate settings. 3. Possess effective personnel management skills and… more
- Amazon (Arlington, VA)
- …in periodic business reviews *Drive productivity across teams that support investigations by creating efficient processes and reporting to meet goals *Exercise ... clear, concise and persuasive narrative creation that documents complex fraud investigations , new program ideas, and periodic senior leadership updates *Understand… more
- RTX Corporation (Richmond, VA)
- …We have an exciting opportunity for a Senior Counsel, supporting Global Trade Investigations & Disclosures who will provide legal advice and approvals, as well as ... manage internal investigations related to regulatory and policy violations specific to...operations and/or compliance programs + Take leadership roles on corporate steering committees/task teams to engage in developing and/or… more
- Mastercard (Harrison, NY)
- …business results. **Title and Summary** Director, Employee Relations, Analytics, Investigations and Global Initiatives Overview: The Director, Employee Relations ... Analytics, Investigations & Health & Safety will be a member...Reasonable Accommodations team will respond to your email promptly. ** Corporate Security Responsibility** All activities involving access to Mastercard… more
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