- 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 ... to protect customer trust and safety by detecting products that violate our compliance policies and building the best user experience possible. We need your passion,… more
- Publix (Lakeland, FL)
- …Corporate Records Management **Location:** Lakeland, FL **Description:** The Compliance Investigations Manager will coordinate and manage internal corporate ... understanding of laws, regulations, concepts, and practices applicable to internal corporate compliance investigations . Additionally,...+ at least 8 years' experience working with legal, regulatory and compliance processes; and/or + at… more
- American Express (Sandy, UT)
- …diverse set of backgrounds including investigations , data analytics, technology, internal controls, compliance , operational risk and financial accounting, to ... Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial… more
- Walgreens (Deerfield, IL)
- **Job Description:** **Job Summary :** Conducts and manages internal investigations under direction of Director, Internal Investigations . Collaborates ... conducts investigations under the direction of Director, Internal Investigations . + Drafts investigation case summaries...2 years of experience in a legal, consulting, audit regulatory , research or compliance role. + Experience… more
- LinkedIn (Sunnyvale, CA)
- …collaborative team that values humor and teamwork. **Responsibilities: ** Internal Investigations + Partner cross-functionally with relevant stakeholder ... well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable...groups to coordinate, direct, and conduct internal investigations at LinkedIn and strengthen organizational… more
- 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 ... where employees find purpose and fulfillment. *What you'll do:* The Analyst, Compliance Investigations is responsible for performing compliance reviews,… more
- Citigroup (Fort Lauderdale, FL)
- …public/private sector white papers. + Independently conduct complex research and investigations utilizing internal and external data; analyze research results ... and advise on next steps. + Execute due diligence investigations in support of policies and procedures to meet... in support of policies and procedures to meet internal and external regulatory requirements. + Use… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …Provide regular updates on key cases and the investigations program to internal stakeholders, including the Global Ethics & Compliance Leadership Team, the ... HR, Legal and Finance to determine case tiering and management. + Ensure investigations align with legal, regulatory and company policies. + Manage investigation… more
- TD Bank (Mount Laurel, NJ)
- … regulatory /public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal ... internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations ) is responsible for overseeing complex financial crime investigations ,… more
- Ankura (FL)
- …insight and experience across a wide range of economic, governance, and regulatory challenges. At Ankura, we know that collaboration drives results.This position ... supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on...market-facing projects + Working on and leading in company internal projects and initiatives Qualifications: + Bachelor's Degree required.… more
- CVS Health (Wellesley, MA)
- …working closely with internal and external stakeholders and ensuring compliance with regulatory requirements. The Senior Manager develops strategies to ... teams to take appropriate action. + Collaborate with law enforcement agencies, regulatory bodies, and external partners during investigations when necessary. +… 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 ... will have a global reach and focus to ensure consistent prototype security investigations are provided and executed to all prototypes reported as lost or misplaced.… more
- RTX Corporation (Arlington, VA)
- … & Disclosures who will provide legal advice and approvals, as well as manage internal investigations related to regulatory and policy violations specific to ... orders, and/or other transactional agreements + 5 years experience leading compliance investigations , maintaining legal privilege and briefing leadership and… more
- New York State Civil Service (Albany, NY)
- …future directions of all activities relating to the Division of Field Investigations and Governor's Traffic Safety Committee.Draft legislative, regulatory , and ... Vehicles, Department of Title Deputy Commissioner of Traffic Safety & Investigations , NS Occupational Category Other Professional Careers Salary Grade 666 Bargaining… more
- MUFG (Irving, TX)
- …8 years of internal or industry experience in financial crimes, compliance , transaction monitoring, investigations , or data governance. + AML subject matter ... Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML investigations ...including knowledge of Bank systems. + Ability to balance regulatory requirements with the best interests of the Bank… more
- USAA (Plano, TX)
- …what makes us so special! **The Opportunity** As a dedicated Manager, Fraud Investigations , you will coordinate fraud investigations staff and resources through ... the unit's mission and objectives. Accountable for team performance related to compliance and risk mitigation. We offer a flexible work environment that requires… 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
- RTX Corporation (Hartford, CT)
- …We have an exciting remote opportunity for a Director & Sr Counsel, Global Trade Investigations & Disclosures to join our team! What You Will Do: This position will ... volume of GT matters in an increasingly complex and changing regulatory climate, which requires re-prioritization and redirection of resources from time-to-time;… more
- M&T Bank (Buffalo, NY)
- …and reporting of risk analysis and threat mitigation actions, adhering to internal policies and regulatory requirements. + Work closely with executive ... will collaborate closely with cybersecurity teams including HR, legal, privacy, compliance , digital forensic, fraud, financial crimes and other key departments to… more
- Danaher Corporation (Coralville, IA)
- …solutions that safeguard and improve human health. This position is part of the Regulatory Affairs and Compliance Department located in Coralville, IA and will ... utilized during investigations to determine root causes and mitigations to internal and external stakeholders. + Acts as resource for colleagues in explaining… more
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