- 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
- Chemtall/ SNF Holding (WA)
- …efficient daily operations while maintaining a strong focus on safety, regulatory compliance , and continuous improvement. The Plant Manager leads the site ... less carbon-intensive world accelerates SNF's growth. The Longview MSO Plant Manager oversees all site operations, including production, warehousing, safety, and… more
- University Health (San Antonio, TX)
- …corrective measures. The Integrity Manager also supports the Chief Compliance /HIPAA Officer in conducting investigations and special reviews, including those ... for analytical auditing and monitoring activities related to University Health's compliance program. The position reports directly to the Chief Compliance… more
- OhioHealth (Columbus, OH)
- …safe environment. Participates in process improvement activities and root cause analysis investigations . Assists the Manager with fiscal responsibility at the ... in unit operations. Responsibilities And Duties: 50% Patient Care: Assists the Manager in accountability for ongoing delivery of patient care in area(s) of… more
- CMA CGM (America) LLC (Arlington, VA)
- …AML policies and procedures, conducting risk assessments, and ensuring compliance with regulatory requirements. The Superintendent, Technical (AML) works closely ... on industry trends and best practices related to AML compliance . Functions & Duties 1) Lead and ensure Safety...in the office Be an active player in events investigations and continuous improvement Participate in the Management of… more
- SOFIE (Totowa, NJ)
- …NJ Department | Radiopharmaceutical Contract Manufacturing Reports To | Production Manager , Radiopharmaceutical Contract Manufacturing Shift | TBD Compensation | TBD ... partners, they will ensure that these radiopharmaceuticals are in full compliance with all regulatory requirements (specifically, 21 CFR 211). Essential Duties… more
- NY CREATES (Albany, NY)
- …play a key role in identifying defects, supporting root cause investigations , and contributing to process improvement initiatives. This position requires hands-on ... to expand lab capabilities. Work with the Metrology, FA, and Test Manager to identify training and development opportunities aligned with departmental goals.… more
- Zoltek-Toray Group (St. Louis, MO)
- …Senior HR Generalist Classification: Exempt / Full Time Reports To: US HR Manager Location: Corporate Headquarters - Bridgeton, MO Date: November 5, 2025 Job Summary ... hands-on HR support across US sites, overseeing recruitment, onboarding, engagement, compliance , and employee relations. This role partners with leadership to drive… 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
- Snap Inc. (San Francisco, CA)
- …centered on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance ... Management and Investigations : + Triage and scope all Integrity and Compliance (I&C) cases, assigning those outside the team's purview and collaborating with… more
- State of Arkansas (Little Rock, AR)
- INVESTIGATIONS MANAGER Date: Dec 2, 2025 Req ID: 54206 Location: Little Rock, AR, US, 72201 Category: AR DEPT OF HUMAN SERVICES Anticipated Starting Salary: ... others. Position Information Job Series:Inspectors and Investigators - Investigators Classification: Investigations Manager Class Code:IIV01C Pay Grade:SGS09 Salary… more
- Tufts Medicine (Burlington, MA)
- …Tufts Medicine locations within Massachusetts** **Job Overview** The Workplace Investigations Manager has system-wide responsibility for conducting impartial, ... 2. Seven (7) years of progressive experience in workplace investigations , employee relations, HR compliance , or a...manages large projects or processes with limited oversight from manager , coaches, reviews and delegates work to lower level… more
- Abbott (Abbott Park, IL)
- …not include relocation assistance. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to ... of internal investigations and follow-up actions, reports on investigations to compliance and business leaders. + Drafts reports of investigative findings. +… 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
- City of New York (New York, NY)
- …(OCME) is seeking an experienced and highly motivated Forensic Operations & Investigations Administration Manager to provide leadership and oversight of the ... forensic mission. Reporting to Assistant Commissioner of Forensic Operations and Investigations , the Manager will manage and coordinate complex programs,… more
- Meta (Washington, DC)
- …tech, legal, compliance , and government matters. **Required Skills:** Manager , Product Management - Security, Integrity, & Investigations Responsibilities: ... **Summary:** The Technical Programs team in Meta's Security, Integrity, and Investigations organization is looking for a Product Manager with demonstrated… more
- Meta (Chicago, IL)
- …and leading major initiatives with Legal and Security, Integrity, and Investigations partners to address high-severity harms and compliance obligations. ... internal partners, and external organizations. **Required Skills:** Technical Program Manager , Security, Integrity, and Investigations Responsibilities: 1.… 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
- Catalent Pharma Solutions (Philadelphia, PA)
- …oversight and decision making as appropriate in the absence of the QA Systems Manager . + Maintains data integrity and ensure compliance with company SOP's, ... ** Investigations Supervisor** **Position Summary:** + **Work Schedule:** M-F...**Catalent Pharma Solutions in Philadelphia, PA is hiring an Investigations Supervisor.** The Investigations Supervisor provides oversight… more
- Army National Guard Units (Carson City, NV)
- Summary This position is for a INVESTIGATIONS AND INQUIRIES SPECIALIST, PD# D1165P01, part of the Nevada Air National Guard. This position is located in the Joint ... National Guard (NG). (2) Conducts oversight and quality review for investigations into allegations, ensuring thoroughness, impartiality, and appropriateness of any… more
