- 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
- Pentax Medical (Atlanta, GA)
- …policies and SOPs; compliance communication and awareness materials; employee training; global risk management and compliance investigations as directed ... the global medical community. Position Opening: Director, Global Compliance Why JOIN Us? We are...Chief Compliance Officer + Conduct and manage compliance investigations regarding allegations of law or… more
- Medtronic (San Diego, CA)
- …policies and processes are current + Provide legal support to colleagues on global trade related litigation, compliance investigations and voluntary ... and business unit lawyers, and other relevant functions. Specific global trade areas of legal and compliance ...training for employees on various global trade compliance requirements + Conduct trade-related investigations and… more
- Cushman & Wakefield (New York, NY)
- …risks in ethics and compliance reports. **Job Description** Director, Global Investigations (International) Key Responsibilities + Responsible for all ... **Job Title** Director, Global Investigations **Job Description Summary** The...US. + Experience investigating a breadth of ethics & compliance matters, including investigations involving fraud, bribery/corruption… more
- Ankura (NV)
- …team of excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with ... we are exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is… more
- Bristol Myers Squibb (Princeton, NJ)
- …Purview, and Copilot. + Internal and External application analysis to support global legal and compliance investigations including identification, ... internal stakeholders including, but not limited to Litigation & Government Investigations , Internal Investigations , HR Law, Innovation Law, Business… more
- American Express (Charlotte, NC)
- …American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... Compliance (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes'… more
- American Express (New York, NY)
- …American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... Compliance (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes'… more
- American Express (Sunrise, FL)
- …American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... Compliance (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes'… more
- Google (Austin, TX)
- Sanctions Screening and Investigations Compliance Officer _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience ... for personal gain through their public influence. As a Sanctions Screening and Investigations Compliance Officer, you will be responsible for ensuring the… more
- Snap Inc. (San Francisco, CA)
- …centered on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! ... Investigations : + Triage and scope all Integrity and Compliance (I&C) cases, assigning those outside the team's purview...cases. + Gather case materials from HR, Legal, InfoSec, Global Security, and business partners. + For externally managed… more
- Danaher Corporation (Austin, TX)
- …S&P 500 by more than 5,000% over the past 25 years. The Danaher Compliance Investigations Case Manager will be responsible for managing the company's disclosure ... work experience in a related field. + In-depth knowledge and experience in compliance investigations and case management. + Strong communication skills, both… more
- The Walt Disney Company (Burbank, CA)
- …and sound judgment to resolve sensitive or high-stakes matters while ensuring investigations are conducted in compliance with legal, ethical, and policy ... obligations. + **Strategic Legal Advisor:** Act as a trusted counselor to Global Security Investigations , provide expert guidance on advancing insider threat … more
- Abbott (Abbott Park, IL)
- …leaders. + Drafts reports of investigative findings. + Assists Directors and DVP Global Investigations with risk assessments, trend analysis, and compiling audit ... less significant. **Position Accountability / Scope** + Reports to Director, Global Investigations . + Operates independently with well-defined expectations,… more
- AbbVie (North Chicago, IL)
- …and Tik Tok (https://www.tiktok.com/@abbvie) . Job Description The position conducts global internal investigations relating to alleged violations of the ... extensive network of global stakeholders to ensure alignment on approach to investigations process, as well as on specific investigations . + Aligning with… more
- Bristol Myers Squibb (Devens, MA)
- …than here at BMS with our Cell Therapy team. The **Manager, QA Investigations ** , is responsible for quality oversight and approval of Deviation investigations ... Quality oversight and assurance of the quality of manufactured products, in compliance with all applicable regulations and BMS policies and guidelines. **Shifts… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful… more
- TD Bank (Jacksonville, FL)
- …you will be required to be the forefront of high-profile BSA/AML investigations , collaborating closely with law enforcement on complex financial crime cases. You'll ... be leading efforts, ensuring quality control and compliance , presenting to executive leadership and regulators, acting a mentor to train others, and providing… more
- Amazon (Tempe, AZ)
- …loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and ... an experienced Program Manager to own a portfolio of global risk mitigation programs partnering with teams across the...those use cases. - Analyze large datasets and conduct investigations to ensure accuracy of actions and decisions. -… more
- Coinbase (Charlotte, NC)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for… more