• Team Lead , Investigations

    Cook Medical (Pittsburgh, PA)
    …the ability to develop and execute short-term and long-term development plans. The Team Lead , Investigations is responsible for leading the daily ... and driven by integrity, we invite you to apply. Team Lead Leadership is tasked with the...activities of the Investigations team , such as assigning and reviewing… more
    Cook Medical (11/01/24)
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  • Fraud Investigations Team

    US Bank (Columbus, OH)
    …what you excel at-all from Day One. **Job Description** Manages a team of Investigators who are responsible for submitting Suspicious Activity Reports (SARSs) ... as it relates to fraud. Ensures team meets or exceeds production and quality goals. Partners...implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance with applicable… more
    US Bank (01/04/25)
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  • Jt823 - Specialist QA

    Quality Consulting Group (Juncos, PR)
    …reports. + Release of sanitary utility systems. + Approve planned incidents. + Represent QA on NPI team . + Lead investigations . + Lead site audits. + Own ... a talented, highly motivated and enthusiastic to join our team . In this role, you'll work with a highly...ability to interact with regulatory agencies. + Approve NC investigations and CAPA records. + Approve change controls. +… more
    Quality Consulting Group (01/10/25)
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  • Client Review and Investigations Unit-…

    Citigroup (Queens, NY)
    The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... Laundering (AML) team . The overall objective is to utilize in-depth AML...to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a… more
    Citigroup (12/04/24)
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  • Issue Lead Investigations , CAPA,…

    Pfizer (New York, NY)
    **ROLE SUMMARY:** The Issue Lead will be responsible for driving Quality Event (QE) case management, ensuring that investigations are conducted thoroughly within ... efficiency of the process by which Pfizer conducts GCP investigations , and leveraging data to assess the efficiency /...appropriate teams to perform interventions as needed. The Issue Lead will also triage submitted cases to ascertain if… more
    Pfizer (01/09/25)
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  • Warehouse Associate Team Lead - D2…

    Caterpillar, Inc. (Lafayette, IN)
    …voice of customer to logistics team to improve processes and lead investigations on customer reported defects, including internal logistics customers + ... and delivering world-class components and solutions superior to the competition. As a Team Lead at Caterpillar Inc., you will assist the manager in leading … more
    Caterpillar, Inc. (01/08/25)
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  • Global Head of Investigations

    Takeda Pharmaceuticals (Cambridge, MA)
    …CONTRIBUTE:_** + Lead and manage a team of investigators. + Directly lead , oversee or assist with investigations , as needed. + Partner closely with HR, ... of my knowledge. **Job Description** The Global Head of Investigations leads the global Investigations team in assessing concerns of misconduct, determining… more
    Takeda Pharmaceuticals (12/12/24)
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  • Prototype Security Investigator, Prototype…

    Amazon (Sunnyvale, CA)
    …* Collaboration and Communication * Continuous Learning and Professional Development About the team The Prototype Security Investigations team (PSI) aims to ... team who is able to develop, implement and lead security projects and programs to support Amazon's prototype...to the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization.… more
    Amazon (12/03/24)
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  • Associate Commissioner- Investigations

    City of New York (New York, NY)
    …The Commission is seeking a dedicated and experienced Associate Commissioner of Investigations and Operations to lead and oversee our investigative operations ... of violations filed by members of the public and through Commission-initiated investigations . This senior position involves supervising a team , shaping… more
    City of New York (12/28/24)
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  • Compliance Investigations Manager…

    Publix (Lakeland, FL)
    …management including mentoring, supervising, and providing daily guidance to the corporate investigations team . + evaluating investigations , monitoring new ... reports to the Senior Manager of Compliance and Ethics Investigations and will serve as the lead ...and Ethics Program methodology + ability to: + facilitate team development of mitigation strategies that protect Publix and… more
    Publix (12/17/24)
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  • Compliance Investigations Manager - Data…

    Publix (Lakeland, FL)
    …data protection. This role reports to the Senior Manager of Compliance and Ethics Investigations and will serve as the lead coordinator of assigned corporate ... Regulations promulgated by various governmental agencies that impact internal corporate compliance investigations . + ability to: + facilitate team development of… more
    Publix (11/13/24)
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  • Associate Vice President - Advanced Analytics…

    Lilly (Indianapolis, IN)
    …reports directly to the Chief Ethics and Compliance Officer and sits on the CECO's lead team to provide leadership for the ethic and compliance department. + The ... and trend spotting. + Investigations : + Responsible for leading the investigations team as it relates to ethics and compliance issues in assessing concerns… more
    Lilly (12/07/24)
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  • Executive Director, Compliance & Ethics…

    Gilead Sciences, Inc. (Foster City, CA)
    …for reporting and misconduct and addressing ethical concerns throughout the organization. + Lead the team responsible for operating the Ethics Hotline and ... compliance program. + Maintain strict confidentiality throughout the investigation process. + Lead , inspire, and develop the team , fostering a high-performance… more
    Gilead Sciences, Inc. (11/15/24)
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  • Senior Fraud Investigator , Vendor…

    Amazon (Arlington, VA)
    …as the teams that we support to close investigations . The individual will lead the India Operations team and will proactively close open investigations ... of Corporate Fraud Prevention. The selected individual will support investigations within Vendor & Transaction Accuracy's (VITA), Corporate Fraud program.… more
    Amazon (12/18/24)
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  • Specialist-Manufacturing Investigations

    Amgen (Holly Springs, NC)
    …progress to impacted areas and leadership. + Coordinate and effectively lead cross-functional teams through complex investigations , and complete milestones ... patients each year. As a member of the Amgen team , you'll help make a lasting impact on the...plan to be a carbon-neutral company by 2027. **Specialist-Manufacturing Investigations ** **What you will do** Let's do this. Let's… more
    Amgen (11/29/24)
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  • Director Field Compliance…

    Lundbeck (Deerfield, IL)
    …members of the Compliance team in relation to field compliance. + ** Investigations :** Effectively lead , oversee and manage all internal investigations , ... Director Field Compliance and Investigations Requisition ID: 6018 Location: Deerfield, IL, US...Deerfield, IL, US Do you want to join a team where the mission is meaningful, the challenges are… more
    Lundbeck (01/10/25)
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  • Manager, HR Investigations

    CARMAX (Richmond, VA)
    …HR Investigation team 's purpose is to conduct all Human Resources investigations promptly and thoroughly in a manner that is fair, unbiased, and consistent ... with CarMax values. As a Manager of HR Investigations , you will oversee a team of...organization. **What you will do - Essential responsibilities** + Lead and manage a team of HR… more
    CARMAX (11/21/24)
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  • Federal Audits and Investigations

    State of Minnesota (St. Paul, MN)
    …held.**_** Demonstrated leadership experience* *Leadership experience can include: + Experience as a supervisor, lead worker, team lead , project lead ; + ... (DHS') implementation and operation of the following: + Supervise and lead Federal Audits and Investigations (FAI) staff to conduct audits and investigations more
    State of Minnesota (12/28/24)
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  • AVP, Employee Relations Investigations

    MetLife (New York, NY)
    …at MetLife. How You'll Help Us Build a Confident Future (Key Responsibilities): * Lead and mentor a team of global investigators, promoting best practices in ... As the AVP and Global Head of Employee Relations Investigations you will be responsible for leading a global... you will be responsible for leading a global team of investigators to ensure that workplace issues are… more
    MetLife (12/09/24)
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  • VP, Fraud Investigations and Support…

    SMBC (Phoenix, AZ)
    …DUTIES & RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Investigations and Support team across internal and outsourced (BPO) team ... KPIs, and the systems and tools used for these investigations . You will actively work with your team... investigations . You will actively work with your team to identify points of exposure and vulnerability, balancing… more
    SMBC (11/07/24)
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