• Compliance Investigations

    Publix (Lakeland, FL)
    **29367BR** **Position Title:** Compliance Investigations Manager ( Data Protection/Cyber) **Department:** Compliance & Corporate Records Management ... Data Incident Compliance Program. The Compliance Investigations Manager must demonstrate...data protection. This role reports to the Senior Manager of Compliance and Ethics Investigations more
    Publix (06/22/24)
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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 (06/16/24)
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  • Risk Manager , Investigations

    Amazon (Seattle, WA)
    …The Private Brands Product Safety and Compliance Team is seeking a Risk Manager , Product Safety Investigations . The Risk Manager will manage a program ... Key job responsibilities * Partner with Private Brand and Global Product Compliance Teams to facilitate product safety investigations and downstream escalations,… more
    Amazon (06/04/24)
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  • Senior Manager , Operations - Incident…

    Walmart (Bentonville, AR)
    Position Summary What you'll do Job Description: Senior Manager of Incident Investigations Position Overview: We are seeking an experienced Senior Manager of ... capabilities to stay ahead of emerging threats. The Senior Manager of Fraud Investigations will also be...and identify areas for improvement. 6. Collaborate with legal, compliance , and risk management teams to ensure investigations more
    Walmart (06/06/24)
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  • Manager , Investigations

    Walmart (Bentonville, AR)
    …contacted when the role goes live. This position reports to Walmart's Workplace Investigations team. Workplace Investigations (WI), as part of the broader Global ... Governance organization and the Global Investigations division. You will be responsible for conducting US...for other WI Investigators; identifying, sourcing and analyzing relevant data ; and explaining investigative findings in the report of… more
    Walmart (05/04/24)
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  • Manager , HR Investigations

    ABM Industries (Sugar Land, TX)
    **Overview** **ABM** is hiring a ** Manager , HR Investigations and Policies** to serve as a Center of Excellence for the Workplace Investigations function ... Enterprise. In support of the Director, this role manages ABM's Workplace Investigations Team of five. He/she operates with sufficient independence to adapt… more
    ABM Industries (06/28/24)
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  • Global Financial Crimes Investigations

    Bank of America (New York, NY)
    Global Financial Crimes Investigations Manager New York, New York;Washington, District of Columbia; Charlotte, North Carolina; Chicago, Illinois **Job ... Join us! **Job Description:** The Global Financial Crimes (GFC) Investigations Manager provides broad oversight of a...employees and clients, aligned to company D&I goals. + Manager of Process & Data : Demonstrates deep… more
    Bank of America (06/27/24)
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  • Manager , QA Investigations and CAPA

    Bristol Myers Squibb (Summit, NJ)
    …no better place than here at BMS with our Cell Therapy team. As the Manager , QA Investigations and CAPA, you will be responsible for the deviation investigation ... provide consistent direction and ensure timely completion of their deviation investigations and CAPAs to ensure success during regulatory inspections. **Shift… more
    Bristol Myers Squibb (06/28/24)
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  • Investigations Analyst

    State of Colorado (Denver, CO)
    …+ Experience analyzing cell phone and social media data in complex investigations ; + Experience with health care compliance and/or auditing medical billing ... This position works in conjunction with criminal investigators, using data obtained during investigations , along with ...set commensurate with the successful candidate's qualifications and in compliance with the Equal Pay for Equal Work Act.… more
    State of Colorado (06/14/24)
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  • Industrial Investigations Supervisor…

    Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
    Position Information Functional TitleIndustrial Investigations Supervisor (Pre-treatment) Recruitment Category TypeStandard Functional CategoryEngineering & ... Job LevelSupervisory Job CodeN/A Job Description Summary The Supervisor, Industrial Investigations plans and supervises the activity of the Industrial Investigators… more
    Washington Suburban Sanitary Commission (WSSC) (06/04/24)
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  • Prototype Security Investigator, Prototype…

    Amazon (Seattle, WA)
    …This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager . Key job responsibilities * Respond to customer inquiries ... 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 (06/07/24)
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  • Cyber Investigations Task Order Lead

    ManTech (Herndon, VA)
    …is seeking an experienced and highly technical **Task Order Lead** for our Cyber Investigations Team in **Herndon, VA** . As the Cyber Investigations Task Order ... as the primary contact for technical, cost, and schedule data + Ensure the effective operations of the cyber... + Ensure the effective operations of the cyber investigations contract team + Meet and exceed mission objectives… more
    ManTech (05/22/24)
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  • Senior Specialist, Investigations , Cell…

    Bristol Myers Squibb (Devens, MA)
    …personal lives. Read more: careers.bms.com/working-with-us . The Senior Specialist, Investigations provides investigation leadership and compliance support to ... impact assessments. The Senior Specialist reports to the Senior Manager , Investigations within the site Manufacturing Science...records, pursuant to applicable laws in your area. Any data processed in connection with role applications will be… more
    Bristol Myers Squibb (06/28/24)
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  • Investigations Technician

    Defense Security Service (Boyers, PA)
    …the outer boundaries of the combined areas of the aforementioned counties. As a INVESTIGATIONS TECHNICIAN you will be responsible for the following duties: As an ... Investigations Technician you will be responsible for providing administrative...DCSA. The incumbent under the direction of the Program Manager and Supervisor is responsible for providing assistance with… more
    Defense Security Service (06/26/24)
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  • Senior Compliance Data

    M&T Bank (Clanton, AL)
    …strategy and monitoring functions for the compliance function (CRM). The Senior Compliance Data Strategy and Monitoring Manager will help develop, ... workflow and performance of personnel to develop an overall Compliance data and technology strategy and roadmap...investigations , or supervisory events + Work with the Compliance Director to engage other Risk Departments, Internal Audit,… more
    M&T Bank (05/31/24)
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  • HR Compliance Manager

    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
    Olympus Corporation of the Americas (06/14/24)
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  • Data Manager & Analyst

    Colorado State University (Fort Collins, CO)
    …safety and security of our campus and surrounding communities and constituents. The Data Manager & Analyst oversees the collection, storage, and reporting of ... Vision Zero, Transportation Forum, Campus Bicycle Advisory Committee). The Data Manager & Analyst monitors CSUPD's ... Compliance Program Director to maintain Clery Act compliance measures, ensuring accurate data is recorded… more
    Colorado State University (05/17/24)
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  • AML Compliance Program Manager

    Intuit (Mountain View, CA)
    Overview The AML Compliance Program Manager is responsible for assisting in the ongoing development, implementation, and assessment of Intuit's AML programs. ... part of Intuit's AML Office, the job of AML Compliance Program Manager is to help ensure...Aptness to make sound risk-based decisions on complicated AML investigations . + Propensity to provide effective and considerate feedback… more
    Intuit (05/24/24)
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  • Compliance Manager

    Catalent Pharma Solutions (St. Petersburg, FL)
    ** Compliance Manager ** **Position Summary** St. Petersburg is our primary softgel development and manufacturing facility in North America with a capacity of 18 ... the safety of every patient, consumer and Catalent employee. ** Compliance Manager ** is responsible for providing Leadership...data integrity gaps for GxP systems and assuring compliance for the site. + Identify data more
    Catalent Pharma Solutions (06/25/24)
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  • Financial Crimes Compliance Technical Fraud…

    Guidehouse (Richardson, TX)
    …**:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: + ... + Alert to Case Scripts + Parsing and ingesting data from Actimize + Generating KPIs + Manual Parsing...the proper Fraud/Not Fraud decision. + Perform reviews and investigations of alerts/cases and/or files as business needs arise.… more
    Guidehouse (06/24/24)
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