- 3M (Maplewood, MN)
- Job Description: Job Title Global Investigations Leader, Compliance Director Collaborate with Innovative 3Mers Around the World Choosing where to start and grow ... to a 3M career. The Impact You'll Make in this Role As a(n) Global Investigations Leader, Compliance Director, you will have the opportunity to tap into your… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The **Sr. Manager, Global Investigations ** will lead and focus on complex investigations related to a wide variety of topics, ... do:** + Receive allegations from a variety of channels and conducti complex investigations across multiple business segments. + Work with Ethics, Legal, and other… more
- GE HealthCare (Chicago, IL)
- …and advise business leaders on fraud and abuse prevention as a member of the Global Litigation, Investigations and Legal Ops team. GE HealthCare is a leading ... global medical technology and digital solutions innovator. Our mission...Description** **Roles and Responsibilities:** + Manage and conduct privileged investigations , including interviews, review and analysis of documents and… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …to the best of my knowledge. **Job Description** The Global Head of Investigations leads the global Investigations team in assessing concerns of ... + For local investigations outside the scope of the global Investigations team's remit, provide support including with case management, oversight and… more
- RTX Corporation (Arlington, VA)
- …more secure world. We have an exciting opportunity for a Senior Counsel, supporting Global Trade Investigations & Disclosures who will provide legal advice and ... You Will Do: + Manage a dynamic caseload of Global Trade regulatory and policy violation investigations + Research and advise on complex legal and compliance… more
- RTX Corporation (Hartford, CT)
- …to go beyond? We have an exciting remote opportunity for a Director & Sr Counsel, Global Trade Investigations & Disclosures to join our team! What You Will Do: ... (iii) ensuring appropriate scope and development of corrective actions following GT investigations , in order to ensure proper risk mitigation; (iv) acting as Pratt… more
- Morgan Stanley (Baltimore, MD)
- …regulatory filings (including Suspicious Activity Reports (SARs)) . Present summaries of investigations to senior Global Financial Crimes and relevant Business ... and other Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** * Global Financial Crimes: US Investigations Vice President* **Location:**… more
- Mastercard (Harrison, NY)
- …better business results. **Title and Summary** Director, Employee Relations, Analytics, Investigations and Global Initiatives Overview: The Director, Employee ... or HR functional domain), and program management to drive global ER and Health & Safety initiatives to positively...Conduct Office * Partner with control functions on relevant investigations , outcomes and HR reporting. * Support investigations… more
- Morgan Stanley (Baltimore, MD)
- …other Morgan Stanley sponsored benefit programs.//#LI-/JO1 **Job:** **Other* **Title:** * Global Financial Crimes: US Investigations Director/VP* **Location:** ... committing to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes...team for you. Your Key Responsibilities: As an experienced Investigations Director/Vice President in GFC, you will: * Lead… more
- Citigroup (Fort Lauderdale, FL)
- …public/private sector white papers. + Independently conduct complex research and investigations utilizing internal and external data; analyze research results and ... to senior management and advise on next steps. + Execute due diligence investigations in support of policies and procedures to meet internal and external regulatory… more
- Stryker (Mahwah, NJ)
- …Chief Compliance Officer. **Key Responsibilitie** **s** **:** + Oversee the global Investigations team of experienced professionals conducting and coordinating ... oversee the performance of investigations activity. + Chair the global Investigations Oversight Committee (IOC) and ensure the IOC and regional committees… more
- LinkedIn (Sunnyvale, CA)
- …You would be responsible for strengthening an innovative, effective and scalable global investigations and compliance program for our employees worldwide. You ... network, built to create economic opportunity for every member of the global workforce. Our products help people make powerful connections, discover exciting… more
- Pinkerton (Los Angeles, CA)
- … Manager will assist with the development and implementation of Pinkerton's Global Investigations Unit's (PGIU) global investigative strategy and ... Investigations Manager Los Angeles, CA - United States...+ Assist in the development and implementation of PGIU's global investigative strategy and business operations. + Develop and… more
- MUFG (Irving, TX)
- … AML Oversight and Strategic Initiatives and will provide oversight of the Global Transaction Monitoring and Investigations functions within the Bank. More ... operations, and business personnel in an effort to oversee and enable global consistency within MUFG's transaction monitoring and investigations programs. +… more
- Nike (Beaverton, OR)
- …the investigations led by Legal, Employee Relations, Loss Prevention and the Global Investigations team. They will also create, develop and maintain strong ... WHAT YOU WILL WORK ON You will work closely with the Global investigations team, Insider Threat Team, Litigation Team and all other Investigative teams… more
- Amazon (Seattle, WA)
- …providing safe and authentic products to our customers by safeguarding Amazon's global marketplaces. Amazon's Perfect Order Experience (POE) team works to ensure ... Key job responsibilities We are looking for a Senior Investigations Specialist to join the POE program. This individual...will be required to validate, review and deep dive investigations and products, to ensure that customers receive authentic… more
- Abbott (Alameda, CA)
- …related to product quality, safety, and regulatory compliance. + Leading complex global investigations to address quality and safety concerns. + Coordinating ... Abbott is a global healthcare leader that helps people live more...disposition of high-risk product nonconformance situation, assure adequate technical investigations and appropriate corrective actions are in place to… more
- Warner Music Group (Los Angeles, CA)
- …responsibilities, you will support the Global Physical Security Programs and Global Security Investigations & Intelligence. You will have the opportunity to ... **Job Description:** **At Warner Music Group, we're a global collective of music makers and music lovers, tech innovators and inspired entrepreneurs, game-changing… more
- Bank of America (Jacksonville, FL)
- …The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators ... specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment Management. In the… more
- Astellas Pharma (Northbrook, IL)
- …support staff as needed. + Providing support for the management of internal global investigations as assigned, including partnering with and supporting Ethics & ... + Working closely with global E&C colleagues, particularly the E&C Global Investigations team, in providing support on investigations related to … more
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