- Amazon (Sunnyvale, CA)
- …with a given geographical region. This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager . EXPORT CONTROL ... 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
- 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
- JPMorgan Chase (Tempe, AZ)
- …employees, customers, assets, and facilities throughout the world. This position is a Manager level on the GS Regional Investigations team. The position requires ... investigations regarding internal code of conduct matters. The manager will be focused on root cause analysis and...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- Walgreens (Deerfield, IL)
- **Job Description:** **Job Summary** The primary focus of the Senior Manager /Staff Counsel, Compliance Investigations is to manage and conduct investigations ... Opportunity Employer, including disability/veterans". **Job ID:** 1476004BR **Title:** Senior Manager / Staff Counsel, Compliance Investigations **Company… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages a team of ... overall risks to the Bank, its customers and its employees. FCRM Investigations is responsible for investigations of complex anti-money laundering,… more
- Amazon (Arlington, VA)
- …Amazon is seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor & Transaction Accuracy's (VITA) Retail Vendor Fraud and ... complex and growing spaces. The chosen leader will be an experienced program manager who is skilled in leading multiple simultaneous programs in a highly… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …be required to serve a supervisory/managerial probationary period. This position is a Corporate Manager , CM-00, which is equivalent to above the CG/GS-15. This ... Additional Information FDIC-Employees: The five-day notification process does not apply to corporate and executive manager positions. Failure to provide your… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …and semi-regulated countries. POSITION SUMMARY: Under the direction of the Director/ Manager of Quality Systems, the Quality Systems Investigations Specialist ... Work with CIT team as needed for Major and Critical Investigations to align with corporate guidelines. + Provide guidance and work with stakeholders from various… more
- JCPenney (Dallas, TX)
- …Full-Time) The Central Investigaions Technician will support and assist the Central Investigations Manager and Team with day-to-day analytics and observation to ... Central Investigations Technician - Asset Protection Location:Dallas, TX, United States (https://jobs.jcp.com/jobs/location/332174/dallas-tx-united-states) - Job… more
- JPMorgan Chase (Tampa, FL)
- …individuals dedicated to growth, inclusion, and innovation. As a **Global Investigations - Payment Lifecycle Analyst** within the Sanctions Servicing team at ... accurate data and formats for screening, which are crucial for conducting investigations related to underlying transactions. The Global Investigations -… more
- Muckleshoot Indian Tribe (Auburn, WA)
- …Diploma or equivalent, PCI or CFE, and one (1) year experience in corporate investigations Special Requirements:A valid Washington State driver's license is ... JOB SUMMARY The Regulatory and Special Investigations (RSI) Agent is the primary regulator and...Hourly Type Regular Full-Time Pay Grade 8 - DOE Hiring Manager Title Senior Enforcement Manager Status… more
- MTA (New York, NY)
- Senior Manager Corporate Compliance Job ID: 8646 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... concerns. This manager supports the Agency and DCCOs on internal investigations , ethics, and compliance reviews, as well as training activities on ethics and… more
- Gulfstream (Savannah, GA)
- …supporting aviation safety risk management and safety assurance. Ensures Gulfstream SMS investigations follow applicable corporate policies and the SMS Event ... of root cause and corrective action. Ensures close interface with Corporate SMS Data Management staff. Job Description Principle Duties and Responsibilities:… more
- The Hertz Corporation (Las Vegas, NV)
- …staff, and field employees on security and safety matters. + Coordinate investigations with law enforcement and prosecutors as needed. Attend criminal and civil ... be the target of the inquiry. + Conduct internal investigations as requested by the global senior director or...meetings, conferences, seminars as determined by the senior director corporate security. + May be assigned projects as designated… more
- Arab Community Center for Economic and Social Serv (Dearborn, MI)
- Manager , Corporate Compliance Department: Administration Location: Dearborn, MI START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3197583&source=3197583-CJB-0) Job Title: Corporate Compliance Manager Job Status: Full-time Job… more
- US Bank (New York, NY)
- …The US Bank Power & Utilities Division is looking for an experienced Relationship Manager to provide corporate coverage to a large portfolio of Utility clients. ... and corporate products. Through consistent client interaction, the Relationship Manager should be able to identify appropriate bank products and services to… more
- Tractor Supply Company (Brentwood, TN)
- Manager , Corporate Security **Overall Job Summary** As Corporate Security Manager , you will be part of our TSC Corporate Office team located in ... objective of this position is to manage the security of the corporate office, safeguard employees/facility/grounds, manage/implement security programs and be a first… more
- US Bank (Dallas, TX)
- …and the flexibility to work outside the office location for the other days._ The Corporate Audit Services (CAS) Senior Audit Manager - Corporate Function - ... Other is a management position that supports the Corporate Functions, Regulatory Reporting, and SOX Administration Audit Director. This role supports the Audit… more
- Howmet Aerospace (Pittsburgh, PA)
- … Corporate EHS&S organization has an immediate opening for a Senior Manager , Corporate Environmental. This position is responsible for providing environmental ... expected to provide consulting support. This position reports to the Director, Corporate Environmental and closely interacts with internal customers at the … more
- Clean Harbors (Norwell, MA)
- Clean Harbors is looking for a ** Corporate EHS Compliance Audit Manager ** to sit in Norwell, MA. The Audit Manager , Compliance Audit is responsible to ... requirements and improve regulatory compliance in order to achieve the Corporate "Zero Deficiency" goal, designing and implementing a comprehensive compliance… more
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