- TD Bank (New York, NY)
- …**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
- LinkedIn (Sunnyvale, CA)
- …You would be responsible for strengthening an innovative, effective and scalable global investigations and compliance program for our employees worldwide. You ... to create economic opportunity for every member of the global workforce. Our products help people make powerful connections,...well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable… more
- Morgan Stanley (Baltimore, MD)
- …learn more about our benefit offerings./ **Job:** **Other* **Title:** * Global Financial Crimes: Investigations Screening Professional* **Location:** ... committing to diversity and inclusion, and giving back. *About Global Financial Crimes * Global Financial Crimes...Proactively identify risks to the GFC program, work with manager to develop solutions, and escalate as necessary; .… more
- Pinkerton (Los Angeles, CA)
- …and implementation of Pinkerton's Global Investigations Unit's (PGIU) global investigative strategy and business practices. The Manager partners with ... Investigations Manager Los Angeles, CA -... Investigations Manager Los Angeles, CA - United States We...+ Assist in the development and implementation of PGIU's global investigative strategy and business operations. + Develop and… more
- Pfizer (Sanford, NC)
- …(EC) and Operational Excellence (OPEX) projects within assigned unit. + Assist the manager of investigations in transforming the investigation process on site ... team to investigate deviations, out-of-specification results and atypical result investigations . Your problem-solving skills will help to identify assignable/root… more
- Netflix (Los Angeles, CA)
- …anytime, anywhere, and can change their plans at any time. The Role The Manager , Threat Management and Investigations will be instrumental in safeguarding our ... the mitigation of threats. This role also involves conducting thorough investigations and installing proactive measures in collaboration with external security… more
- ThermoFisher Scientific (Cincinnati, OH)
- …enable our customers to make the world healthier, cleaner and safer. **Summary:** The Manager of Investigations and Complaints is an integral member of the site ... and Patheon are operating in compliance of site and global SOP's. Provides oversight to Investigations and Complaints teams to ensure GMP compliance and OTD… more
- Meta (Washington, DC)
- …billions of people who use our products. **Required Skills:** Security Engineering Manager , Investigations Responsibilities: 1. Support a team of security ... Come join us at Meta! Meta is seeking a security engineering manager with experience investigating and analyzing cybercrime and adversarial actors to support… more
- United Airlines (Chicago, IL)
- …airline for our customers and employees. **Job overview and responsibilities** The Manager , Investigations & Accident Technical Response (ATR), is responsible ... place to another. It also means that as a global company that operates in hundreds of locations around...in every action we take. From conducting flight safety investigations and educating pilots on potential safety threats to… 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 ... spaces. The chosen leader will be an experienced program manager who is skilled in leading multiple simultaneous programs...investigative tools and dashboards. The leader will work with global Retail business partners, global Digital business… more
- Ford Motor Company (Dearborn, MI)
- …related subject areas. + Employee relations, performance management, employment separations and investigations experience at a global company. + Familiarity with ... their best. **In this position ** As Employee Relations Manager , you will have a key role in helping...Relations team. + Partner with relevant control functions on investigations and outcomes. + Look for and drive process… more
- AECOM (Honolulu, HI)
- …to bring your bold ideas and big dreams and become part of a global team of nearly 50,000 planners, designers, engineers, scientists, digital innovators, program and ... positive and tangible impact around the world. We're one global team driven by our common purpose to deliver...**AECOM has an immediate need for a Senior Project Manager to support our Environmental Remediation projects in Hawaii… more
- American Airlines (Dallas, TX)
- …work life and hop on board! **Why you'll love this job** + The Senior Manager Air Safety Investigations and Emergency Response reports to the Managing Director ... for all NTSB and foreign agency accident and incident investigations involving American Airlines + Responsible for the strategic...destinations on more than 6,800 daily flights across our global network. + Health Benefits: On day one, you'll… more
- TD Bank (Jacksonville, FL)
- …(ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and ... external investigations . This includes reporting, mitigating, and disrupting financial crime...investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output… more
- Amazon (Arlington, VA)
- …Senior Product Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate some of our top initiatives ... position is at the forefront of our program driving global improvements in fraud detection and prevention through prototype...tradeoffs of a product - Experience as a product manager or owner - Experience owning technology products Preferred… more
- Amazon (Sunnyvale, CA)
- …This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager . EXPORT CONTROL REQUIREMENT Due to applicable export ... to the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization....Astro, and Amazon Echo. This role will have a global reach and focus to ensure consistent prototype security… 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
- Amazon (San Diego, CA)
- …and Amazon shoppers worldwide. Key job responsibilities Amazon is looking for a Program Manager to own a portfolio of global trust and safety programs, ... to drive improvements in the customer experience at a global scale. You will set the vision, direction and...leadership. You will work with a wide range of global cross-functional teams to build policies, and partner with… more
- Amazon (Seattle, WA)
- …to make informed decisions, and providing feedback to strengthen policies across a global team. The Risk Manager will work closely with Selling Partners, ... is hiring for an experienced Mandarin Chinese speaking Risk Manager to drive and enhance compliance with program policies...Developers, and Global Partner teams, as well as Legal Counsel and… more
- TD Bank (Charlotte, NC)
- …HR Shared Services, HR Advice/ Business Partners, Employee Relations/ HR CoE's, Legal, Global Security & Investigations ) to gain / collects relevant information ... responsible for leading complex, high risk case management and investigations end-to-end (including discipline approach and employment decisions) in alignment… more
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