- 3M (Maplewood, MN)
- Job Description: Job Title Global Investigations Leader, Compliance Director Collaborate with Innovative 3Mers Around the World Choosing where to start and ... 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… 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 ... and advise on next steps. + Execute due diligence investigations in support of policies and procedures to meet...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- LinkedIn (Sunnyvale, CA)
- …Values. You would be responsible for strengthening an innovative, effective and scalable global investigations and compliance program for our employees ... well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable...skills are highly desirable. + Possess solid understanding of global compliance and integrity issues and have… more
- Stryker (Mahwah, NJ)
- …(https://d25zu39ynyitwy.cloudfront.net/oms/000000/document/2024/6/SMVZW\_USStrykerEmployeebenefits/USStrykerEmployeebenefits.pdf) The Head of Global Compliance ... Investigations is responsible for leading the Global Compliance Investigations Function and Program, including strategy, governance, and operations. This… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …on key cases and the investigations program to internal stakeholders, including the Global Ethics & Compliance Leadership Team, the Takeda Risk, Ethics & ... to the best of my knowledge. **Job Description** The Global Head of Investigations leads the global Investigations team in assessing concerns of… more
- MUFG (Irving, TX)
- … Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML investigations as well as the development, ... AML Oversight and Strategic Initiatives and will provide oversight of the Global Transaction Monitoring and Investigations functions within the Bank. More… 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
- RTX Corporation (Arlington, VA)
- …orders, and/or other transactional agreements + 5 years experience leading compliance investigations , maintaining legal privilege and briefing leadership and ... have an exciting opportunity for a Senior Counsel, supporting Global Trade Investigations & Disclosures who will... related to regulatory and policy violations specific to Global Trade (GT) compliance areas such as:… more
- RTX Corporation (Hartford, CT)
- …of GT investigations + Working collaboratively with members of the larger Global Compliance team to provide investigation status updates and working with ... exciting remote opportunity for a Director & Sr Counsel, Global Trade Investigations & Disclosures to join... portfolio of significant and/or complex GT and non-GT Compliance matters; and (vii) regularly communicating with the 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
- Microsoft Corporation (Redmond, WA)
- … investigations services providers. **Responsibilities** + Lead and conduct internal compliance investigations in accordance with the BRI Investigations ... (CELA) is recruiting an experienced attorney to join its Compliance & Ethics ("C&E"), Business Regulatory Investigations ...team. The attorney will be part of a multi-disciplinary global team in C&E, and will partner with other… more
- Morgan Stanley (Baltimore, MD)
- …other Morgan Stanley sponsored benefit programs.//#LI-/JO1 **Job:** **Other* **Title:** * Global Financial Crimes: US Investigations Director/VP* **Location:** ... with exceptional ideas, committing to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes (GFC), you will play… more
- Gilead Sciences, Inc. (Foster City, CA)
- …+ Provide strategic vision and leadership for the Ethics and Compliance investigations function, ensuring alignment with the organization's ethics ... team and other relevant functions to conduct both privileged and non-privileged compliance investigations , creating a seamless partnership and alignment of core… more
- City of New York (New York, NY)
- …create engaging and respectful workplace environments. Under the direction of the Director, Investigations and Compliance Unit, the Investigations and ... is to foster the City of New York's emergence as an innovative and global leader in equitable, diverse and inclusive employment practices. CEI is responsible for the… more
- Ankura (New York, NY)
- …excellence founded on innovation and growth. Job Description: Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a ... drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on...a response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services… more
- Ankura (FL)
- …is a team of excellence founded on innovation and growth. Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a client is ... drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on...a response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services… more
- Amazon (Arlington, VA)
- 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....for a Program Manager to own a portfolio of global trust and safety programs, partnering with teams across… 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...inclusive work environment across the enterprise. + Conducting Thorough Investigations : Your ability to manage all phases of … more
- Amazon (Sunnyvale, CA)
- …prior to release to the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization. The Amazon Devices ... Astro, and Amazon Echo. This role will have a global reach and focus to ensure consistent prototype security... reach and focus to ensure consistent prototype security investigations are provided and executed to all prototypes reported… more
- Morgan Stanley (Baltimore, MD)
- …with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global Financial Crimes (GFC), you will play ... Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes prevention,… more
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