- Publix (Lakeland, FL)
- **30527BR** **Position Title:** Compliance Investigations Manager - Pharmacy **Department:** Compliance & Corporate Records Management **Location:** ... Lakeland, FL **Description:** The Compliance Investigations Manager will coordinate...methods used to analyze and interpret large quantities of data . + communication types and vehicles, and the ability… more
- Walgreens (Deerfield, IL)
- …Equal Opportunity Employer, including disability/veterans". **Job ID:** 1463675BR **Title:** Manager , Compliance Investigations **Company Indicator:** ... systemic or process improvements identified during the course of investigations . + Coordinates with Data Analytics/Monitoring team...team to design periodic monitoring and review of investigation data + Maintains up to date compliance … 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
- Olympus Corporation of the Americas (Center Valley, PA)
- …primary responsibilities of the Senior Manager , Governance, Risk, and Compliance "GRC" Investigations include directing, managing, and conducting internal ... investigations in various functions. + Directs and delivers data analytics initiatives regarding the compilation of key performance...your ability to email, you may call our HR Compliance Manager at 1-888-Olympus (###). Posting Notes:… more
- Iron Mountain (Boston, MA)
- …unique contributions? If so, let's start the conversation. **Position Summary:** The Senior Manager , Global Investigations , is a member of the Global ... Global Investigations . This role is responsible for conducting complex investigations related to fraud, internal misconduct, regulatory compliance , and other… more
- Nordstrom (Seattle, WA)
- Job Description The Manager - Internal Investigations is responsible for the strategic direction and leadership for internal investigations across stores and ... by serving as a subject matter expert for Asset Protection internal investigations and programs across the company. Perform deep-dives and root cause analysis… more
- AIG (Atlanta, GA)
- …we are reimagining the way we help customers to manage risk. Join us as a Manager , Digital Investigations with our Global Security team to make more of your ... investigations into the attempt working with the Snr Manager , Field Investigations + Build cases and...environment. + A high-level knowledge base of conducting desk-top investigations and using data to support case… more
- Caris Life Sciences (Phoenix, AZ)
- **Position Summary** The Senior Investigations and Information Security Manager duties will involve managing internal investigations for the company. This ... will be crucial to develop and manage the internal investigations team to address data loss, cybersecurity...of ongoing penetration tests and recommended remediation activities. The manager is expected to know and understand compliance… more
- 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 (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 (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 ... manage prototype projects and collaborate with system and business owners, data scientists, engineers, and investigators globally to drive end-to-end improvements… more
- 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
- 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 ... risk programs, building and maintaining relationships with internal stakeholders, reviewing data analytics to make informed decisions, and providing feedback to… more
- JPMorgan Chase (Tampa, FL)
- Do you have Sanctions, Compliance or Anti Money Laundering (AML) experience, SWIFT and payment processing knowledge, and client service experience? Additionally, do ... you. As a **Payment Lifecycle Associate II - Sanctions Investigations ** within The Global Investigations - Sanctions...all lines of business. You will work closely with Compliance and the Lines of Business to ensure that… more
- BMO Financial Group (Chicago, IL)
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...alignment with criminal risk frameworks and standards to ensure compliance as well as support trending, analysis and insights… more
- US Air Force - Agency Wide (Vandenberg AFB, CA)
- …Responsibilities Manages the criminal booking and indexing process for AFOSI investigations . Liaisons with installation entities in support of law enforcement ... (E-funds) custodian. Serves as AFOSI unit's primary or alternate unit weapons manager . Requirements Conditions of Employment Qualifications In order to qualify, you… more
- 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
- MTA (New York, NY)
- …such concerns. This manager supports the Agency and DCCOs on internal investigations , ethics, and compliance reviews, as well as training activities on ... of the Chief Counsel Date Posted: Sep 4, 2024 Description JOB TITLE: Senior Compliance Manager SALARY RANGE: $97,000 ‐ $109,000 HAY POINTS: 634 DEPT/DIV: MTA… more
- Acosta Group (Charlotte, NC)
- **DESCRIPTION** The Program Manager , HR Compliance - Employee Relations is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring adherence ... this role will build and maintain a comprehensive view of the HR compliance and employee relations landscape related to investigations , grievances, corrective… more
- S&P Global (New York, NY)
- …as part of the Internal Controls Issue Review process. + Escalate to Covering Manager Data & Technology initiatives and emerging potential risks. + Assist the ... & Technology. + Partner, in collaboration with Covering Manager , with the Data & Technology Organization...employees' adherence to S&P Global Ratings' Policies. + Undertake Compliance investigations and reviews as required. +… more