- Publix (Lakeland, FL)
- …Management **Location:** Lakeland, FL **Description:** The Compliance Investigations Manager will coordinate and manage internal corporate compliance ... regulations, concepts, and practices applicable to internal corporate compliance investigations . Additionally, the Compliance Investigations Manager must… more
- City of Reno, NV (Reno, NV)
- Background Investigations Unit Manager Print Subscribe Class Title Background Investigations Unit Manager Class Code 7649 Salary $105,497.60 - ... Annually + Definition + Benefits Classification Description Summary The background Investigations Unit Manager oversees the background investigations … more
- Walgreens (Deerfield, IL)
- …Diploma/GED and at least 7 years of experience in Compliance. + Experience conducting internal investigations . + At least 2 years of experience contributing to ... **Job Description:** **Job Summary** The primary focus of the Senior Manager /Staff Counsel, Compliance Investigations is to manage and conduct investigations… more
- CARMAX (Richmond, VA)
- …in a manner that is fair, unbiased, and consistent with CarMax values. As a Manager of HR Investigations , you will oversee a team of skill investigators, ... various departments to ensure compliance with legal standards and internal policies. This role requires strong analytical skills and...fair, unbiased, and consistent with CarMax values. As a Manager of HR Investigations , you will oversee… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The **Sr. Manager , Global Investigations ** will lead and focus on complex investigations related to a wide variety of topics, ... do:** + Receive allegations from a variety of channels and conducti complex investigations across multiple business segments. + Work with Ethics, Legal, and other… more
- Huntington National Bank (Columbus, OH)
- …with ability to drive throughout assigned region. Reports directly to the Investigations Manager . Basic Qualifications: + High School Diploma or Equivalent ... + 3 Years of experience in Internal Investigations in the Banking and Financial Services industry + 1 year Writing Suspicious Activity Reports Preferred: +… more
- SMBC (Phoenix, AZ)
- …**PRINCIPAL DUTIES & RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Investigations and Support team across internal and outsourced (BPO) team ... concept of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible for building and developing the team… 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 ... complex and growing spaces. The chosen leader will be an experienced program manager who is skilled in leading multiple simultaneous programs in a highly… 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
- Amazon (Tempe, AZ)
- …loyalty with Amazon's millions of selling partners. The Special Projects and Investigations (SPI) team within TSI protects Amazon customers and stores by launching ... achieve this, we are looking for an experienced Risk Manager to join our team with a background in...in the risk domains like fraud, cybersecurity, data security, internal risk, threat intelligence, regulatory compliance, vendor risk, etc.… more
- State of Massachusetts (Boston, MA)
- …assigned team completes all compliance inspections, new shop inspections, and complaint investigations in accordance with internal timeframes established by the ... their skills and talents to serve our citizens. *_About the Role:_* The Investigations Supervisor (Program Coordinator III) is responsible for leading and managing a… more
- Amazon (Sunnyvale, CA)
- …This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager . EXPORT CONTROL REQUIREMENT Due to applicable export ... prior to release to the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization. The Amazon Devices… more
- Amazon (Seattle, WA)
- …Developer Services team is hiring for an experienced Mandarin Chinese speaking Risk Manager to drive and enhance compliance with program policies and to mitigate ... position will play an integral role in managing both internal and external facing risk programs, building and maintaining...to strengthen policies across a global team. The Risk Manager will work closely with Selling Partners, Developers, and… more
- Sleep Number (Minneapolis, MN)
- …where KPIs are not met. + Lead and execute cybersecurity events , notable s, investigations and validations in accordance with internal s ervice l evel a ... and maturing Sleep Number's cybersecurity operations ( " SOC " ) , cyber investigations , and incident response strategy by leading the Security Operations , Cyber … more
- GE HealthCare (Chicago, IL)
- … and Legal Operations team. + Support and manage litigation and internal investigations matters, including tracking and updating matters, preparing minutes ... statistics and metrics and prepare substantive reports of litigation and investigations matters to meet internal and external reporting requirements.… more
- Amazon (Arlington, VA)
- …Amazon shoppers worldwide. Key job responsibilities Amazon is looking for a Program Manager to own a portfolio of global trust and safety programs, partnering with ... risk/loss prevention, or equivalent - Experience establishing successful partnerships with internal and external teams to execute tactical initiatives or equivalent… more
- M&T Bank (Buffalo, NY)
- **Overview:** We are seeking an experienced Cybersecurity Insider Threat Investigative/Analyst Manager to lead our Data Loss Prevention (DLP) and Cybersecurity ... M&T Bank's Cybersecurity Insider Threat Program (CITP) program's objectives. The manager will collaborate closely with cybersecurity teams including HR, legal,… more
- BMO Financial Group (Chicago, IL)
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...Supports the execution of strategic initiatives in collaboration with internal and external stakeholders. + Builds effective relationships with… more
- M&T Bank (Buffalo, NY)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. Department Description:...and modeling strategy approaches for model. *Working closely with internal business partners to assess and modify strategies for… more
- Revlon (New York, NY)
- …our consumers. We are Revlon, together, transforming beauty. **Position Overview:** The Sr Manager , Internal Audit is responsible for leading teams on a variety ... of internal audits, SOX projects, special projects, management requests, and investigations . The primary goal is to strengthen the company's control environment,… more
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