- 3M (Maplewood, MN)
- Job Description: Job Title Global Investigations Leader , Compliance Director Collaborate with Innovative 3Mers Around the World Choosing where to start ... The Impact You'll Make in this Role As a(n) Global Investigations Leader , Compliance...world. Here, you will make an impact by: + Lead a global team to develop and… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …on key cases and the investigations program to internal stakeholders, including the Global Ethics & Compliance Leadership Team, the Takeda Risk, Ethics & ... knowledge. **Job Description** The Global Head of Investigations leads the global Investigations ... and manage a team of investigators. + Directly lead , oversee or assist with investigations , as… more
- RTX Corporation (Hartford, CT)
- …of GT investigations + Working collaboratively with members of the larger Global Compliance team to provide investigation status updates and working with ... exciting remote opportunity for a Director & Sr Counsel, Global Trade Investigations & Disclosures to join...business executives on matters. You will also serve as lead attorney and supervisor for the GT Investigations… more
- Gilead Sciences, Inc. (Foster City, CA)
- …+ Provide strategic vision and leadership for the Ethics and Compliance investigations function, ensuring alignment with the organization's ethics ... and compliance program. + Lead the management of...other relevant functions to conduct both privileged and non-privileged compliance investigations , creating a seamless partnership and… more
- Microsoft Corporation (Redmond, WA)
- …counsel and other third-party investigations services providers. **Responsibilities** + Lead and conduct internal compliance investigations in accordance ... (CELA) is recruiting an experienced attorney to join its Compliance & Ethics ("C&E"), Business Regulatory Investigations ...team. The attorney will be part of a multi-disciplinary global team in C&E, and will partner with other… more
- Morgan Stanley (Baltimore, MD)
- …As an experienced Investigations Director/Vice President in GFC, you will: * Lead investigations of a wide variety of suspected financial crimes, including ... other Morgan Stanley sponsored benefit programs.//#LI-/JO1 **Job:** **Other* **Title:** * Global Financial Crimes: US Investigations Director/VP* **Location:**… more
- Ankura (New York, NY)
- …a compliance professional and/or Information Security professional and program leader in a company, professional services firm, or US Government . Demonstrated ... innovation and growth. Job Description: Ankura is a specialized global expert services firm defined by HOW we solve...drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on… more
- Ankura (FL)
- …is a team of excellence founded on innovation and growth. Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a client is ... that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services… more
- Amazon (Sunnyvale, CA)
- …for its Prototype Security team who is able to develop, implement and lead security projects and programs to support Amazon's prototype device teams. This position ... to the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization....Astro, and Amazon Echo. This role will have a global reach and focus to ensure consistent prototype security… more
- Morgan Stanley (Baltimore, MD)
- …risks and corresponding process controls to ensure they are running effectively; and . Lead strategic, global initiatives including but not limited to GFC Annual ... with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global Financial Crimes (GFC), you will play… more
- GE HealthCare (Chicago, IL)
- …support the Litigation, Investigations and Legal Operations organization within GE HealthCare Global Law & Policy. GE HealthCare is a leading global medical ... **Job Description Summary** The candidate will support ongoing litigation and investigations matters across GE HealthCare. The candidate will also administratively… more
- Pfizer (Sanford, NC)
- …investigations are conducted with a strict adherence to appropriate quality and compliance standards. + Manage investigations and apply relevant and necessary ... **How You Will Achieve It** + Provide guidance and lead projects and manage own time to meet objectives....actions/systems to ensure appropriate levels of compliance . + Ensure investigations are evaluated and… more
- JPMorgan Chase (Tampa, FL)
- …this is the team for you. As a **Payment Lifecycle Associate II - Sanctions Investigations ** within The Global Investigations - Sanctions Services, you will ... Do you have Sanctions, Compliance or Anti Money Laundering (AML) experience, SWIFT...Office skills - Word, Excel, and PowerPoint Work schedule: Global Investigations operates from 8:30am - 7:00pm… more
- L3Harris (Palm Bay, FL)
- …corrective action, as required. + Assist Global Trade Group with investigations of non- compliance with import/export laws and regulations. + Oversees the ... Bay, FL. Schedule: 9/80 Job Description: + The Trade Compliance Lead will prepare agreements in accordance...preparation for and response to trade compliance audits conducted by corporate Global Trade… more
- Morgan Stanley (Baltimore, MD)
- …with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global Financial Crimes (GFC), you will play ... Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes prevention,… more
- Abbott (Alameda, CA)
- …senior leadership on critical issues related to product quality, safety, and regulatory compliance . + Leading complex global investigations to address ... Abbott is a global healthcare leader that helps people...Interfacing with external business partners and regulators to maintain compliance and address any issues. **What You'll Work On**… more
- Amazon (Arlington, VA)
- …hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate some of our top ... opportunities. This position is at the forefront of our program driving global improvements in fraud detection and prevention through prototype development. You will… more
- Regeneron Pharmaceuticals (Troy, NY)
- The Senior Manager, Global Procurement - Supplier Quality Compliance will be responsible for leading a small team of Global Procurement Compliance ... function. A typical day may include: + Tracks progress on all Global Procurement quality system deliverables, including deviation investigations , CAPAs and… more
- RTX Corporation (Everett, WA)
- …Tariff Classification (HTS), Sanctions and Embargoes + Support GT Regulatory Compliance investigations + Export Licensing (EAR/ITAR), managing and drafting ... , Everett, WA, 98204 USA Position Role Type: Hybrid Global Trade (GT) requirements exist to ensure compliance...at RTX. Collins Aerospace, an RTX company, is a leader in technologically advanced and intelligent solutions for the… more
- Bank of America (New York, NY)
- …and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more