- 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
- Rolls Royce (Washington, VA)
- …employment type, and the applicability of collective bargaining agreements. xhqgsiq PandoLogic. Keywords: Compliance Manager , Location: Washington, VA - 22747 ... maturity reviews, joint venture monitoring and internal audits.Manage Ethics and Compliance speak up cases and investigations as required.Collaborate with… 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
- Danaher Corporation (Austin, TX)
- …the S&P 500 by more than 5,000% over the past 25 years. The Danaher Compliance Investigations Case Manager will be responsible for managing the company's ... requiring investigation may be triaged for by the Case Manager , who will track any countermeasures and identify trends...a related field. + In-depth knowledge and experience in compliance investigations and case management. + Strong… 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
- 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
- Bristol Myers Squibb (Devens, MA)
- …there's no better place than here at BMS with our Cell Therapy team. The ** Manager , QA Investigations ** , is responsible for quality oversight and approval of ... and assurance of the quality of manufactured products, in compliance with all applicable regulations and BMS policies and...should be directed to Chat with Ripley. R1597892 : Manager , Quality Assurance Investigations , Cell Therapy **Company:**… 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
- American Express (New York, NY)
- …degree or equivalent experience + 8 years of work experience as an AML Compliance Manager /Director in a financial services institution with expertise in any of ... the following areas: BSA-AML compliance , law enforcement, complex AML/CTF/ABC investigations . + Strong knowledge of global AML/CTF/ABC Regulations (BSA, US… 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
- 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
- Evident Scientific (Waltham, MA)
- … policies, procedures, guidelines, in conjunction with Senior Manager , Trade Compliance . + Support audits and investigations of business activities to ... compliance requirements for the Evident business. Reporting to the Senior Manager , Trade Compliance , this role ensures compliance with US export and… 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
- CARMAX (Richmond, VA)
- …Investigation team's purpose is to promptly and thoroughly conduct all Human Resources investigations in a manner that is fair, unbiased, and consistent with CarMax ... values. The Sr. Consultant, HR Investigations is responsible for professional response and resolution of...analysis, escalation, or partnership + Partners with Legal Team, Compliance & Ethics, Asset Protection, Associate Relations, and others… more
- UPMC (Pittsburgh, PA)
- …to 4:30 pm This is a remote position. Under the direction of the manager , the Special Investigations Unit (SIU) Investigator is responsible for investigating ... to assigned cases. This role includes supporting current SIU staff and manager with investigations and special projects. Responsibilities: + Maintain neat… more
- Bristol Myers Squibb (Princeton, NJ)
- …highly-skilled and motivated attorney to join our Litigation and Government Investigations team to provide strategic legal support to our Government Affairs ... + Develop and deliver training and guidance to internal teams on lobbying compliance and related legal obligations. **Qualifications:** + At least 6 years of… more
- Boardwalk Pipeline Partners (Houston, TX)
- …Parts 192 and 195. The Manager leads engineering evaluations, compliance assessments, failure investigations , and documentation reviews across Boardwalk ... at www.bwpipelines.com . We are currently looking for a Manager , Pipeline Safety, for our Houston, TX or Owensboro,...validation. + Demonstrated ability to conduct or support failure investigations and root cause analysis in compliance … more
- Navy Federal Credit Union (Pensacola, FL)
- …and projects across the enterprise in compliance with Navy Federal's BSA/AML Compliance Program. To assist the Manager , BSA/AML Compliance with the ... + Provides primary staff support to the SVP, Security and Manager , BSA/AML Compliance for projects, studies, reports, and analyses + Supervises the planning,… more
- BlackRock (Wilmington, DE)
- …data is accurate for critical processes including investment management, analytics, compliance , and regulatory. Position types include, but are not limited to, ... by ensuring the investment book of record is reconciled with the custodian, manager , client and/or prime record holders daily. The role requires an understanding of… more
