- Iron Mountain (Boston, MA)
- …(eg, CFE, CIA, CPA) preferred. + Minimum of 7-10 years of experience in corporate investigations , law enforcement, or a related field, with at least 3 ... If so, let's start the conversation. **Position Summary:** The Senior Manager, Global Investigations , is a member of the Global Investigations team reporting to… more
- Amazon (Arlington, VA)
- Description Amazon's Vendor Investigations & Transaction Accuracy's mission is to identify and prevent erroneous or fraudulent payments to vendors, suppliers, and ... anomalies in invoicing and financial data. Investigators carry out complex investigations to ultimately prevent bad actors from receiving fraudulent funds. We… more
- Bath & Body Works (Columbus, OH)
- …of Asset Protection. RESPONSIBILITIES + Serves as the subject matter expert on corporate investigations and all the tools/technology to support. + Conducts, ... Corporate Investigator Brand: Bath & Body Works Location:...Investigator is responsible for managing, conducting, and resolving complex investigations to protect the People, Brand, and Property of… more
- Commonwealth Care Alliance (Boston, MA)
- …Corporate Compliance & Ethics programs which include Code of Conduct and corporate ethics administration; corporate investigations ; compliance and ethics ... **Why This Role is Important to Us:** **Position Summary:** The Sr. Manager, Corporate Compliance & Ethics manages the day-to-day activities of the corporate … more
- Commonwealth Care Alliance (Boston, MA)
- …Corporate Compliance & Ethics programs which include Code of Conduct and corporate ethics administration; corporate investigations ; compliance and ethics ... This Role is Important to Us:** The Senior Director, Corporate Compliance & Ethics reports directly to the SVP,... Compliance & Ethics reports directly to the SVP, Corporate Compliance & Ethics and Risk Operations, and leads… more
- Amazon (Sunnyvale, CA)
- …a given geographical region. This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager. Key job responsibilities * ... Description The Amazon Corporate Security (ACS) team is searching for an...to the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization.… more
- First National Bank of Omaha (Omaha, NE)
- …with co-workers as well as groups such as FNN, FNTS, FNIT, FNBI, Corporate Investigations , Billing Resolution, Retail Management, and Branch staff to assist ... the installation, maintenance, and commissioning of the organization's enterprise corporate security systems (CSS) and Physical security systems (PSS) projects.… more
- Gilead Sciences, Inc. (Foster City, CA)
- …Office of Ethics and Compliance, Global Legal Business Partners, Litigation & Investigations , Corporate Legal, Intellectual Property, orKite Legal. + Work with ... across HR teams and in the business, and collaborate with Corporate Litigation & Investigations team. + Assist with providing advice and counsel on employment… more
- CIBC (Chicago, IL)
- …and playbooks to meet changing business landscape and typologies. + Support Corporate Investigations and Internal Fraud risk functions across 1B, 2LOD ... leadership. + Apply professional analytical and communication skills to track Corporate Investigation reports and prepare detailed analyses that address key insights… more
- PSEG (Hicksville, NY)
- …lieu of a degree, minimum of 10 years of conducting internal corporate investigations experience **Basic Qualification (Sr. Ethics & Compliance Investigator):** ... lieu of a degree, a minimum of 10 years of conducting internal corporate investigations + Experience establishing and maintaining relationships with individuals… more
- AdventHealth (Maitland, FL)
- …related to special projects, etc. . Participate as a member of the Corporate Responsibility inquiries and investigations team and assist with initiatives as ... 125,000 outpatients each year **The role you'll contribute:** The Senior Corporate Responsibility Analyst/Auditor assists with implementation of the AdventHealth … more
- Walmart (Bentonville, AR)
- …team + Strengthening the Company's AML program in ways that will mitigate corporate risk through an effective investigations operation **What you'll bring ** ... (FIU) for the world's largest retailer. The **Director, Anti-Money Laundering Investigations ** ensures Walmart satisfies its Bank Secrecy Act (BSA)/AML regulatory… more
- AdventHealth (Tampa, FL)
- …responsibility hotline calls related to assigned designated entities. . Coordinate corporate responsibility activities and investigations for the assigned ... **AdventHealth Corporate ** **All the benefits and perks you need...health care related regulatory compliance and privacy concerns and investigations within the West Florida Division. . Work with… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. ... rights of all people receiving services throughout the Agency by conducting investigations into situations, which may violate a person's rights and/or protections in… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. ... rights of all people receiving services throughout the Agency by conducting investigations into situations, which may violate a person's rights and/or protections in… more
- Command Investigations (Columbus, OH)
- …Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security, corporate investigations , and investigative journalism. What you'll need to ... Command Investigations LLC is a dynamic and forward-thinking investigative...as a leader in the investigation industry. At Command Investigations LLC, we take pride in our proven track… more
- Command Investigations (Chicago, IL)
- …Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security, corporate investigations , and investigative journalism. What you'll need to ... Command Investigations LLC is a dynamic and forward-thinking investigative...as a leader in the investigation industry. At Command Investigations , we take pride in our proven track record… more
- Command Investigations (Orlando, FL)
- …Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security, corporate investigations , and investigative journalism. What you'll need to ... contingent upon the results of a background check. Command Investigations LLC is a dynamic and forward-thinking investigative company...as a leader in the investigation industry. At Command Investigations , we take pride in our proven track record… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. ... Job Brief Assists the Incident Management Investigator with conducting investigations into situations, which may violate a person's rights and/or… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …certification process. + Work with CIT team as needed for Major and Critical Investigations to align with corporate guidelines. + Provide guidance and work with ... Quality Systems - Investigations Specialist Department: Quality Assurance Location: Monroe, NC...Specialist will actively engage the cross-functional teams, site and corporate management to lead Quality Events, Deviations, Corrective and… more
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