• Manager , Compliance

    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 (09/11/24)
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  • Senior Manager / Staff Counsel,…

    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
    Walgreens (10/23/24)
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  • Manager , Forensic - Investigations

    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
    KPMG (10/31/24)
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  • Senior Specialist, Investigations , Cell…

    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
    Bristol Myers Squibb (11/03/24)
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  • Investigations and Compliance

    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
    LinkedIn (10/10/24)
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  • Manager of Corporate Responsibility, Audits…

    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
    AdventHealth (11/05/24)
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  • Senior Manager , Financial Crime Risk…

    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
    TD Bank (11/01/24)
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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 (11/06/24)
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  • Healthcare Fraud Senior Manager , Special…

    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
    CVS Health (11/02/24)
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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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  • 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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  • Risk Manager , Special Projects…

    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 (10/24/24)
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  • Risk Manager , Selling Partner Risk…

    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
    Amazon (11/05/24)
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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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  • Sr. Risk Manager - Fraud Analytics…

    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
    Amazon (09/25/24)
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  • Investigations Supervisor

    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
    State of Massachusetts (11/05/24)
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  • Prototype Security Investigator, Prototype…

    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 (09/04/24)
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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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  • Privacy Officer and Public Records Requests…

    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
    City and County of San Francisco (11/01/24)
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  • Regulatory and Special Investigations Agent…

    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
    Muckleshoot Indian Tribe (10/26/24)
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