- 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
- 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
- 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 ... enhance the operations, procedures, and processes governing compliance -directed investigations . + Socialize investigation learnings with senior leadership… more
- Tufts Medicine (Burlington, MA)
- …Tufts Medicine locations within Massachusetts** **Job Overview** The Workplace Investigations Manager has system-wide responsibility for conducting impartial, ... or related field. 2. Seven (7) years of progressive experience in workplace investigations , employee relations, HR compliance , or a related field. 3.… 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
- Bristol Myers Squibb (Devens, MA)
- …no better place than here at BMS with our Cell Therapy team. The ** Senior Specialist, 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
- 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
- Bristol Myers Squibb (Princeton, NJ)
- …highly-skilled and motivated attorney to join our Litigation and Government Investigations team to provide strategic legal support to our Government Affairs ... will focus on advising the Government Affairs and Policy teams and senior management on complex policy issues, statutory and regulatory interpretation, and legal… more
- Evident Scientific (Waltham, MA)
- …procedures, guidelines, in conjunction with Senior Manager , Trade Compliance . + Support audits and investigations of business activities to measure ... of trade compliance requirements for the Evident business. Reporting to the Senior Manager , Trade Compliance , this role ensures compliance with US… 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
- Intuit (Mountain View, CA)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions, to join our Sanctions Compliance Office. In this ... of sanctions compliance and a proven track record in complex investigations to make a significant impact. **Responsibilities** + Lead and conduct complex,… more
- Capital One (New York, NY)
- Senior Manager , Compliance Advisor...Prevention, Fraud Investigations , Claims and Disputes. **The Senior Manager supports the line of business ... - Retail Bank The Senior Manager , Compliance Advisor - Retail Bank performs a key risk management role (second line of defense), to help ensure corporate… more
- Point32Health (Canton, MA)
- …more about who we are at Point32Health (https://www.point32health.org/) . **Job Summary** The Senior Manager , Compliance Program will manage the day-to-day ... the Centers for Medicare and Medicaid Services (CMS) and, as applicable, State Agencies.The Senior Manager , Compliance Program will report to the Government… more
- Pentax Medical (Atlanta, GA)
- …comprehensive benefits program and generous Paid Time Off and Holiday policy. Want More INFO? The Senior Manager , Global Compliance will be a member of the ... and awareness materials; employee training; global risk management and compliance investigations as directed by the Chief...have direct respon sibility for direct report(s). Responsibilities of Senior Manager , Global Compliance … more
- Glenmark Pharmaceuticals Inc., USA (Elmwood Park, NJ)
- Senior Manager , Compliance Department: Compliance Location: Elmwood Park, NJ START YOUR APPLICATION ... pharmaceutical manufacturers in the United States and Canada. The Senior Manager , Compliance reports directly...Reconcile monthly spend with budget. + Assist CCO with compliance investigations and CAPAs. This may include… more
- Amgen (Washington, DC)
- …Amgen team. Join us and transform the lives of patients while transforming your career. ** Compliance Senior Manager , US Rare Disease** **What you will do** ... Let's do this! Let's change the world! The Senior Manager , Rare Disease Compliance ,...of each RDBU business that incorporate learnings from monitoring, investigations , business engagement, and industry developments + Engage and… more
- Project Renewal, Inc. (New York, NY)
- Title: Senior Manager , Compliance Program: Legal, Varick Headquarters Salary Range: $90,000 - $100,000 per year Overall Responsibilities: The Senior ... compliance in healthcare and related human services. The Senior Manager , Compliance reports to...efforts and have clear reporting channels for concerns. + Investigations & Reporting + Investigate and report on potential… more
- Western Digital (San Jose, CA)
- …set up an HR Compliance function to scale in a rapidly evolving business. As the Senior Manager of Global HR Compliance , you will build our new HR ... to review and advise on matters of policy, country compliance and investigations . We are looking for... related projects and initiatives and defining our HR compliance roadmap. The Senior Manager … more
- University of Southern California (Los Angeles, CA)
- …of the USC Provost. USC Stevens is seeking outstanding candidates for the position of Senior Manager of Licensing Compliance and Revenue to join its team. ... of the Associate Director of Operations and Finance, the Senior Manager of Licensing Compliance ...and distributes reports as necessary. . Conducts reviews and investigations of potential compliance violations for all… more
- Rincon Consultants (Los Angeles, CA)
- Rincon Consultants is seeking a ** Senior Stormwater Compliance Manager ** to join our Environmental and Earth Systems team! This role requires QSD and QSP ... certification and experience with stormwater compliance for traditional and linear construction projects. The ideal...Principals and Directors and engage with clients as a Senior Project Manager to ensure effective communication… more
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