- Usaa (Charlotte, NC)
- …for this position. We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight against financial crime . In ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelor's degree in quantitative… more
- Chemtall/ SNF Holding (WA)
- …efficient daily operations while maintaining a strong focus on safety, regulatory compliance , and continuous improvement. The Plant Manager leads the site ... less carbon-intensive world accelerates SNF's growth. The Longview MSO Plant Manager oversees all site operations, including production, warehousing, safety, and… more
- Takeda Pharmaceutical (Thousand Oaks, CA)
- …of process understanding Serve as an escalation point forcomplex technical investigations and issue resolution, mobilizing and coordinating rapid cross-site support ... improve robustness, control strategy, and operational performance without compromising compliance . Partner effectively in a matrix environment with key stakeholders,… more
- Takeda Pharmaceutical (Thousand Oaks, CA)
- …process understanding Serve as an escalation point for complex technical investigations and issue resolution, mobilizing and coordinating rapid cross-site support ... improve robustness, control strategy, and operational performance without compromising compliance . Partner effectively in a matrix environment with key stakeholders,… more
- SOFIE (Totowa, NJ)
- …NJ Department | Radiopharmaceutical Contract Manufacturing Reports To | Production Manager , Radiopharmaceutical Contract Manufacturing Shift | TBD Compensation | TBD ... partners, they will ensure that these radiopharmaceuticals are in full compliance with all regulatory requirements (specifically, 21 CFR 211). Essential Duties… more
- SOFIE (Miami Lakes, FL)
- …Department | Network Operations, Pharmacy Reports To | Pharmacist-in-Charge and Facility Manager Shift | 3/3:30AM- 11AM Overview The Nuclear Pharmacist I will ... and quality assurance of FDG and NaF, including reagent preparation. Ensure compliance with USP <797>, <823>, proposed <825> regulations, or other state pharmacy… more
- NY CREATES (Albany, NY)
- …play a key role in identifying defects, supporting root cause investigations , and contributing to process improvement initiatives. This position requires hands-on ... to expand lab capabilities. Work with the Metrology, FA, and Test Manager to identify training and development opportunities aligned with departmental goals.… more
- Snap Inc. (San Francisco, CA)
- …centered on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance ... Management and Investigations : + Triage and scope all Integrity and Compliance (I&C) cases, assigning those outside the team's purview and collaborating with… more
- Danaher Corporation (Austin, TX)
- …the S&P 500 by more than 5,000% over the past 25 years. The Danaher Compliance Investigations Case Manager will be responsible for managing the company's ... requiring investigation may be triaged for by the Case Manager , who will track any countermeasures and identify trends...a related field. + In-depth knowledge and experience in compliance investigations and case management. + Strong… 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
- Tufts Medicine (Burlington, MA)
- …Tufts Medicine locations within Massachusetts** **Job Overview** The Workplace Investigations Manager has system-wide responsibility for conducting impartial, ... 2. Seven (7) years of progressive experience in workplace investigations , employee relations, HR compliance , or a...manages large projects or processes with limited oversight from manager , coaches, reviews and delegates work to lower level… more
- Abbott (Abbott Park, IL)
- …not include relocation assistance. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to ... of internal investigations and follow-up actions, reports on investigations to compliance and business leaders. + Drafts reports of investigative findings. +… more
- Amazon (Tempe, AZ)
- …for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance , intelligence, or a related field to join our Risk ... Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by...abuse/fraud A day in the life As a Risk Manager , you will protect Amazon customers by identifying and… more
- American Express (New York, NY)
- …degree or equivalent experience + 8 years of work experience as an AML Compliance Manager /Director in a financial services institution with expertise in any of ... the following areas: BSA-AML compliance , law enforcement, complex AML/CTF/ABC investigations . + Strong knowledge of global AML/CTF/ABC Regulations (BSA, US… more
- Bristol Myers Squibb (Devens, MA)
- …there's no better place than here at BMS with our Cell Therapy team. The ** Manager , QA Investigations ** , is responsible for quality oversight and approval of ... Deviation investigations and associated Action and Effectiveness Check records at...and assurance of the quality of manufactured products, in compliance with all applicable regulations and BMS policies and… more
- City of New York (New York, NY)
- …(OCME) is seeking an experienced and highly motivated Forensic Operations & Investigations Administration Manager to provide leadership and oversight of the ... forensic mission. Reporting to Assistant Commissioner of Forensic Operations and Investigations , the Manager will manage and coordinate complex programs,… more
- Amazon (Tempe, AZ)
- …loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and ... that passion. We are looking for an experienced Program Manager to own a portfolio of global risk mitigation...those use cases. - Analyze large datasets and conduct investigations to ensure accuracy of actions and decisions. -… more
- Evident Scientific (Waltham, MA)
- … policies, procedures, guidelines, in conjunction with Senior Manager , Trade Compliance . + Support audits and investigations of business activities to ... compliance requirements for the Evident business. Reporting to the Senior Manager , Trade Compliance , this role ensures compliance with US export and… more
- Army National Guard Units (Carson City, NV)
- Summary This position is for a INVESTIGATIONS AND INQUIRIES SPECIALIST, PD# D1165P01, part of the Nevada Air National Guard. This position is located in the Joint ... National Guard (NG). (2) Conducts oversight and quality review for investigations into allegations, ensuring thoroughness, impartiality, and appropriateness of any… more
- 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 Sr. 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
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