- 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
- Medtronic (Minneapolis, MN)
- … policies and processes are current + Provide support to colleagues on global trade related litigation, compliance investigations and voluntary disclosures ... Day in the Life** This individual will be part of a corporate Global Trade Legal & Compliance team in the Global Operations and Supply Chain Legal Department… more
- RTX Corporation (East Hartford, CT)
- …critical support to the Lead Counsel, Global Investigations for the Global Ethics and Compliance organization. The ideal candidate will be a highly ... up. Are you ready to go beyond? We have an exciting hybrid opportunity for a Global Ethics and Compliance Investigator to join our team! What You Will Do: P&W… 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
- 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)
- …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
- Abbott (Alameda, CA)
- …senior leadership on critical issues related to product quality, safety, and regulatory compliance . + Leading complex global investigations to address ... Abbott is a global healthcare leader that helps people live more...Interfacing with external business partners and regulators to maintain compliance and address any issues. **What You'll Work On**… 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 (San Diego, CA)
- 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
- American Express (Sandy, UT)
- …seek professionals that have a diverse set of backgrounds including investigations , data analytics, technology, internal controls, compliance , operational risk ... in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers,… 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
- TD Bank (Mount Laurel, NJ)
- …overall risks to the Bank, its customers and its employees. FCRM Investigations is responsible for investigations of complex anti-money laundering, ... Investigation (US) develops and implements AML policies, oversees complex investigations into potential money laundering, terrorist financing, and other financial… 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
- GE HealthCare (Chicago, IL)
- …support the Litigation, Investigations and Legal Operations organization within GE HealthCare Global Law & Policy. GE HealthCare is a leading global medical ... **Job Description Summary** The candidate will support ongoing litigation and investigations matters across GE HealthCare. The candidate will also administratively… more
- JPMorgan Chase (Tampa, FL)
- …this is the team for you. As a **Payment Lifecycle Associate II - Sanctions Investigations ** within The Global Investigations - Sanctions Services, you will ... Do you have Sanctions, Compliance or Anti Money Laundering (AML) experience, SWIFT...Office skills - Word, Excel, and PowerPoint Work schedule: Global Investigations operates from 8:30am - 7:00pm… more
- Danaher Corporation (Coralville, IA)
- …are motivated and have opportunities to achieve their full potential, as part of one global team. IDT is one of 10 Life Sciences companies of Danaher. Together, we ... This position is part of the Regulatory Affairs and Compliance Department located in Coralville, IA and will be...and will be hybrid. At IDT, we are one global team. We celebrate our differences, engage in healthy… more
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