- Walgreens (Deerfield, IL)
- …Equal Opportunity Employer, including disability/veterans". **Job ID:** 1463675BR **Title:** Manager , Compliance Investigations **Company Indicator:** ... **Job Description:** **Job Summary :** Conducts and manages internal investigations under direction of Director, Internal Investigations . Collaborates with… more
- Walgreens (Deerfield, IL)
- **Job Description:** **Job Summary** The primary focus of the Senior Manager /Staff Counsel, Compliance Investigations is to manage and conduct ... Equal Opportunity Employer, including disability/veterans". **Job ID:** 1476004BR **Title:** Senior Manager / Staff Counsel, Compliance Investigations … more
- KPMG (New York, NY)
- **Business Title:** Manager , Forensic - Investigations , Disputes & Compliance **Requisition Number:** 118697 - 68 **Function:** Advisory **Area of ... consider a career in Advisory. KPMG is currently seeking a Manager in Investigations , Disputes, & Compliance for our Consulting (https://advisory.kpmg.us/)… more
- Bristol Myers Squibb (Devens, MA)
- …actions, and facilitate impact assessments. The Senior Specialist reports to the Senior Manager , Investigations & Compliance within the site Manufacturing ... personal lives. Read more: careers.bms.com/working-with-us . The Senior Specialist, Investigations provides investigation leadership and compliance support to… more
- LinkedIn (Sunnyvale, CA)
- …people, you will fit in well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as ... would be responsible for strengthening an innovative, effective and scalable global investigations and compliance program for our employees worldwide. You will… more
- AdventHealth (Altamonte Springs, FL)
- …are even better. **Schedule:** Full Time **The role you'll contribute:** The Manager of Corporate Responsibility, Audits and Investigations , supports the ... Corporate Responsibility Program. As part of the Corporate Responsibility team, the Manager will be responsible for supporting the creation and implementation of the… more
- TD Bank (Mount Laurel, NJ)
- …**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
- 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 ... trust and safety by detecting products that violate our compliance policies and building the best user experience possible....Key job responsibilities Amazon is looking for a Program Manager to own a portfolio of global trust and… more
- CVS Health (Wellesley, MA)
- …to make health care more personal, convenient and affordable. **Position Summary** The Special Investigations Unit is seeking a Sr. Manager to lead our new ASO ... investigations team. The Healthcare Fraud Senior Manager is responsible for overseeing and managing fraud detection, investigation, and prevention efforts to… more
- SMBC (Phoenix, AZ)
- …concept of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible for building and developing the team ... with other financial institutions to recover funds. The Vice President, Fraud Investigations and Support will also provide customer service for escalated fraud… more
- Northern Light Health (South Portland, ME)
- …education, including orientation regarding event reporting, HIPAA database entries and manager investigations , and other Compliance /Privacy topics such ... Northern Light Health Department: Compliance Position is located: Northern Light Home Care...Hours Per Week: 20.00 Work Schedule: Variable Summary: The Compliance & Privacy Officer is responsible for the development,… more
- Amazon (Seattle, WA)
- …loyalty with Amazon's millions of selling partners. The Special Projects and Investigations (SPI) team within SPS protects Amazon customers and stores by launching ... it that way. To achieve this, we are looking for an experienced Risk Manager with background in risk/digital fraud and vendor management/risk, to manage critical and… more
- Amazon (Seattle, WA)
- …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...fraud, cybersecurity, data security, internal risk, threat intelligence, regulatory compliance , vendor risk, etc. with strong data analysis and… more
- Netflix (UT)
- …we entertain the world with our exciting content and cutting-edge technology. As the Investigations & Response Manager , Customer Trust & Privacy, you'll play a ... key projects and handling high-sensitivity requests, preferably within Privacy, Compliance , Fraud, Trust and Safety, Customer Service, or similar industries.… more
- Amazon (Arlington, VA)
- …a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate some of our top initiatives ... growth and development through prototyping. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office… more
- State of Massachusetts (Boston, MA)
- …is responsible for ensuring that the Supervisor's assigned team completes all compliance inspections, new shop inspections, and complaint investigations in ... 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)
- …Partner Developer Services team is hiring for an experienced Mandarin Chinese speaking Risk Manager to drive and enhance compliance with program policies and to ... and providing feedback to strengthen policies across a global team. The Risk Manager will work closely with Selling Partners, Developers, and Global Partner teams,… more
- City and County of San Francisco (San Francisco, CA)
- …commitment looks like in action. The Privacy Officer and Public Records Requests Manager is responsible for HSA's Privacy Program including but not limited to daily ... development, implementation, and maintenance of policies and procedures, monitoring program compliance by all staff and contractors, investigation and tracking of… more
- Muckleshoot Indian Tribe (Auburn, WA)
- JOB SUMMARY The Regulatory and Special Investigations (RSI) Agent is the primary regulator and investigator on the Muckleshoot Tribe's gaming properties. They are ... responsible for ensuring fair and honest gaming and ensuring compliance in any regulated activities conducted by the Tribe's gaming operations on the reservation.… more
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