• Senior Manager - GRC Internal

    Olympus Corporation of the Americas (Center Valley, PA)
    …and Compliance "GRC" Investigations include directing, managing, and conducting internal investigations in connection with the GRC Management Systems ... draw conclusions. In addition, the incumbent will organize and facilitate OCA's Internal Investigations Committee ("IIC") meetings and provide the IIC members… more
    Olympus Corporation of the Americas (10/02/24)
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  • Manager - Internal Investigations

    Nordstrom (Seattle, WA)
    Job Description The Manager - Internal Investigations is responsible for the strategic direction and leadership for internal investigations across stores ... serving as a subject matter expert for Asset Protection internal investigations and programs across the company....provide reporting and assist with data and KPIs surrounding internal investigation trends. People Development + Build… more
    Nordstrom (09/17/24)
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  • Global Head of Investigations

    Takeda Pharmaceuticals (Cambridge, MA)
    …enhancements or efficiencies. + Provide regular updates on key cases and the investigations program to internal stakeholders, including the Global Ethics & ... true to the best of my knowledge. **Job Description** The Global Head of Investigations leads the global Investigations team in assessing concerns of misconduct,… more
    Takeda Pharmaceuticals (09/13/24)
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  • Compliance Investigations Manager…

    Publix (Lakeland, FL)
    …and compliance processes; and/or + at least 8 years' experience coordinating internal investigations and managing investigative files. + obtain compliance ... or compliance functions; and/or + Ten (10) years' experience coordinating internal investigations and managing investigative files. + professional compliance… more
    Publix (09/27/24)
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  • Senior Manager, AML Financial Crime Risk…

    TD Bank (Portland, ME)
    …Management **Job Description:** The Senior Manager, AML Financial Crime Risk Investigation (US) oversees/manages a team of specialized professionals in the analysis ... and/or investigation of TDBG AML, ATF, ABAC and Sanctions cases...to the Bank, its customers and its employees. FCRM Investigations is responsible for investigations of complex… more
    TD Bank (10/02/24)
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  • Manager, Compliance Investigations

    Walgreens (Deerfield, IL)
    …:** + Manages and conducts investigations under the direction of Director, Internal Investigations . + Drafts investigation case summaries and works with ... **Job Description:** **Job Summary :** Conducts and manages internal investigations under direction of Director, Internal Investigations . Collaborates… more
    Walgreens (09/11/24)
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  • Quality Systems - Investigations Specialist

    Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
    …the direction of the Director/Manager of Quality Systems, the Quality Systems Investigations Specialist leads the site investigation , CAPA, change control, risk ... Actions, and Investigations to closure. The individual will facilitate the Investigation and CAPA Review Boards and support the site Change Controls, QMR, and… more
    Glenmark Pharmaceuticals Inc., USA (09/10/24)
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  • Investigations Team Lead

    State of Georgia (Fulton County, GA)
    …in an investigation . . Obtain and maintain certification in conducting investigations of serious incidents. . Accurate, thorough, and timely entry of data into ... Investigations Team Lead Georgia - Fulton - Atlanta...support to the provider regarding deficiencies identified in an investigation . . Maintain a level of understanding and familiarity… more
    State of Georgia (09/07/24)
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  • Director, Investigations - Workplace…

    Walmart (Bentonville, AR)
    …feet if ** + Strong understanding and experience overseeing, conducting and/or managing internal investigations that can help identify or mitigate risk. + ... is seeking an experienced and dynamic Director of Workplace Investigation to lead one of our regional teams. This...who are responsible for conducting a wide range of internal investigations . + Possesses key leadership skills,… more
    Walmart (09/21/24)
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  • Global Ethics & Compliance Investigations

    RTX Corporation (Hartford, CT)
    …business stakeholders to assess root cause and develop corrective actions. The Investigations Counsel conducts internal investigations of allegations ... investigations and/or compliance experience + Experience conducting, guiding, and/or managing internal investigations and drafting disclosures + US Person (US… more
    RTX Corporation (10/02/24)
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  • Investigations and Compliance Manager…

    LinkedIn (Sunnyvale, CA)
    …collaborative team that values humor and teamwork. **Responsibilities: ** Internal Investigations + Partner cross-functionally with relevant stakeholder ... groups to coordinate, direct, and conduct internal investigations at LinkedIn and strengthen organizational justice across the workplace. + Monitor and manage… more
    LinkedIn (07/31/24)
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  • Senior Investigator - Fraud Investigations

    Bank of America (Addison, TX)
    Senior Investigator - Fraud Investigations Newark, Delaware;Fort Worth, Texas; Chandler, Arizona; Addison, Texas **Job Description:** At Bank of America, we are ... This job is responsible for participating in or leading financial crime investigations in diversified operations within the bank to gather information relative to… more
    Bank of America (09/27/24)
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  • Senior Counsel, Global Ethics & Compliance…

    RTX Corporation (Farmington, CT)
    …to the bar of at least one state. + Experience managing and conducting complex internal investigations . + Experience providing legal counsel on a wide range of ... managing corporate investigations and providing oversight on significant investigations at the businesses, promoting enterprise-wide investigation best… more
    RTX Corporation (09/21/24)
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  • Manager, Quality Investigations

    Curia (Albuquerque, NM)
    …and appropriate actions + Supports product complaints, deviations, and failure investigations . + Develop and teach others on investigation methodology ... Manager, Quality Investigations in Albuquerque, NM Curia provides global contract...Respect, Integrity and Accountability + Interface with clients on investigation feedback and ensure continuous improvement + Help develop… more
    Curia (07/20/24)
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  • Employee Relations Partner, Investigations

    Google (Mountain View, CA)
    …and advise on appropriate protocol for employee relations issues and investigations and develop appropriate investigation documentation and recommendations for ... for internal users, and ensure that United States based investigations are thorough and include understanding of the allegations, appropriate interviews,… more
    Google (09/20/24)
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  • Prototype Security Investigator, Prototype…

    Amazon (Sunnyvale, CA)
    …to support Amazon's prototype device teams. This position will provide security investigation support to all Amazon consumer electronic devices prior to release to ... the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization. The Amazon Devices Organization designs… more
    Amazon (09/04/24)
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  • Senior Specialist, Employee Relations…

    Ford Motor Company (Dearborn, MI)
    …statements in a highly confidential manner + Draft concise and clear investigation reports + Partner cross functionally on investigations , discipline, ... an investigator with a passion for employee relations and conducting robust investigations in a dynamic environment who appreciates the important role employee… more
    Ford Motor Company (09/19/24)
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  • Lead Counsel, Special Investigations

    Meta (New York, NY)
    …join a team of attorneys responsible for handling and leading privileged internal investigations on matters relating to anti-corruption, anti-money laundering, ... Lead Counsel, Special Investigations Responsibilities: 1. Lead and manage internal investigations implicating potential Code of Conduct issues as well… more
    Meta (09/11/24)
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  • Senior Manager, Global Investigations

    Iron Mountain (Boston, MA)
    …Global Investigations . This role is responsible for conducting complex investigations related to fraud, internal misconduct, regulatory compliance, and other ... If so, let's start the conversation. **Position Summary:** The Senior Manager, Global Investigations , is a member of the Global Investigations team reporting to… more
    Iron Mountain (09/17/24)
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  • Compliance Investigations Analyst- Hybrid

    LifePoint Health (Brentwood, TN)
    *Compliance Investigations Analyst - Hybrid* *Who we are:* At Lifepoint Health, we provide quality healthcare to rural communities. As a valued member of our team, ... find purpose and fulfillment. *What you'll do:* The Analyst, Compliance Investigations is responsible for performing compliance reviews, handling of hotline calls,… more
    LifePoint Health (09/24/24)
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