• Compliance Investigations

    Publix (Lakeland, FL)
    **30925BR** **Position Title:** Compliance Investigations Manager - Data Protection/Cyber **Department:** Compliance & Corporate Records Management ... **Location:** Lakeland, FL **Description:** The Compliance Investigations Manager will coordinate and manage internal corporate compliance more
    Publix (11/13/24)
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  • Global Events and Investigations Program…

    Pinkerton (Santa Clara, CA)
    Global Events and Investigations Program Manager (Hybrid) Santa Clara, CA - United States **170+ Years Strong. Industry Leader. Global Impact.** At Pinkerton, ... to integrity, vigilance, and excellence. **Job Summary:** The Global Events and Investigations Program Manager , assigned to one of Pinkerton's largest global… more
    Pinkerton (12/31/24)
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  • Risk Manager II, Regulatory Intelligence,…

    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
    Amazon (11/16/24)
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  • Manager , Employee Relations…

    American Airlines (Dallas, TX)
    …+ 5 Years of relevant work experience in Human Resources, Employment Law, Compliance and/or Investigations + 3-5 years supervisory / management experience or ... HR, serving as a strategic business partner and driving critical employee relations/ethics/ compliance functions such as investigations + Proven ability to bring… more
    American Airlines (01/24/25)
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  • VP, Fraud Investigations and Support…

    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
    SMBC (11/07/24)
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  • Sr. Manager , Security Operations…

    AeroVironment (Simi Valley, CA)
    …As a member of the AeroVironment Security leadership team, the Senior Manager , Security Operations and Investigations leads Investigations , ... to our information. + Investigates/provides consult on employee issues and internal investigations , in collaboration with AV Ethics and Compliance as well… more
    AeroVironment (12/12/24)
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  • Manager Background Investigations

    Discover (Riverwoods, IL)
    …Security and Intelligence or related + 4+ years in Human Resources, Compliance , Security, Risk Management, Investigations , experience supervising employees or ... related + In lieu of education, 8+ year Human Resources, Compliance , Security, Risk Management, Investigations , experience supervising employees or related… more
    Discover (01/10/25)
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  • Investigations & Response Manager

    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
    Netflix (10/31/24)
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  • Global Financial Crimes - Complex…

    MUFG (Irving, TX)
    …recruitment team will provide more details. **Job Summary:** Reporting into the Manager of Public-Private Partnerships (PPPs), which is part of FCC Investigations ... within GFCD Operations, this position is responsible for conducting investigations derived from the Bank's participation in public-private partnerships. FCC … more
    MUFG (12/11/24)
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  • Compliance & Privacy Officer

    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
    Northern Light Health (11/06/24)
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  • Consultant II, HR Investigations

    CARMAX (Richmond, VA)
    …Investigation team's purpose is to promptly and thoroughly conduct all Human Resources investigations in a manner that is fair, unbiased, and consistent with CarMax ... values. The Consultant, HR Investigations is responsible for professional response and resolution of...analysis, escalation, or partnership + Partners with Legal Team, Compliance & Ethics, Asset Protection, Associate Relations, and others… more
    CARMAX (01/09/25)
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  • Developer Risk Manager (Mandarin Chinese),…

    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
    Amazon (11/06/24)
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  • Senior Associate General Counsel - Enforcement…

    Truist (Charlotte, NC)
    …of matters, including information gathering, strategy, and budget management in compliance with outside counsel guidelines. 4. Conducting investigations , ... for an experienced attorney who will manage complex internal and external investigations and enforcement matters spanning the enterprise. The candidate will report… more
    Truist (01/24/25)
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  • QC Investigations - Scientist II

    ThermoFisher Scientific (St. Louis, MO)
    …with QA and QC staff * Use TrackWise software to author investigations * Be responsible for compliance -related deliverables including: audit support/observation ... weaknesses in our organization and make suggestions for improvement * Support compliance culture initiatives and assist manager and supervisor with implementing… more
    ThermoFisher Scientific (01/10/25)
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  • Transnational Criminal Investigative Unit (TCIU)…

    ATSG Corporation (Panama City, FL)
    Transnational Criminal Investigative Unit (TCIU) Program Assistant, Homeland Security Investigations (HSI) Panama City, Panama . Administrative Apply Now ... Transnational Criminal Investigative Unit (TCIU) Program Assistant, Homeland Security Investigations (HSI) Location:Panama City, Panama Remote Work:No Clearance:RSO Work… more
    ATSG Corporation (12/20/24)
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  • Management Development Program BSA/AML Financial…

    M&T Bank (Buffalo, NY)
    Compliance Risk Management. Future management/leadership roles could be that of Compliance Risk Manager . **Primary Responsibilities:** + Participate in and ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...team provides quantitative support for BSA/AML models used by Compliance Risk that help to capture BSA/AML risk and… more
    M&T Bank (12/18/24)
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  • Human Resources Compliance Manager

    Olympus Corporation of the Americas (Center Valley, PA)
    …If your disability impairs your ability to email, you may call our HR Compliance Manager at 1-888-Olympus (###). Posting Notes: || United States (US) || ... it is likely not legitimate. **Job Description** Responsible for managing HR compliance efforts throughout Olympus Corporation of the Americas ("OCA") by ensuring… more
    Olympus Corporation of the Americas (12/12/24)
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  • Regional Compliance Manager

    Hartford HealthCare (Hartford, CT)
    …you to become part of Connecticut's most comprehensive healthcare network. The Regional Compliance Manager is the primary responsible party for the review of ... and Integrity (OCI). The Program Manager , Corporate Compliance & HHC Regional Compliance Manager...not limited to the following: . Conducts and coordinates compliance investigations into matters including, but not… more
    Hartford HealthCare (01/19/25)
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  • (USA) Manager , Specialty Compliance

    Walmart (Bentonville, AR)
    …to work together to ensure we operate according to our high ethical standards. The ** Manager , Compliance and Ethics** is a member of the US Ethics team ... position will be located at our brand-new Bentonville, Arkansas campus.** Our Legal, Compliance , and Ethics teams ensure we make decisions that are lawful and… more
    Walmart (01/23/25)
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  • Senior Manager , GCP Compliance

    Takeda Pharmaceuticals (Boston, MA)
    …is true to the best of my knowledge. **Job Description** **Job Title** : Senior Manager , GCP Compliance **Location** : Cambridge, MA **About the role:** As a ... Senior Manager , GCP Compliance , you will provide quality...clinical trial delivery to identify and investigate quality and compliance risks, conduct investigations , and develop corrective… more
    Takeda Pharmaceuticals (01/15/25)
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