- Fortrex (Atlanta, GA)
- ** Compliance Investigations and Regulatory Manager ** **Department:** Compliance **Job Status** : Full Time **FLSA Status:** Salary Exempt **Reports To:** ... passion for upholding regulatory standards? Join our team as Compliance Investigations and Regulatory Manager ,...Collect and examine evidence, including interviews, documents, and electronic data , to determine the extent of compliance … more
- State of Colorado (Denver, CO)
- Investigations Unit Manager (Hybrid) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4997906) Apply Investigations Unit Manager ... which then drives our policy decisions. Illustration of some key duties: As the Investigations Unit Manager , you will be the leader of our Investigations… more
- Cook Medical (Pittsburgh, PA)
- …by helping others, and driven by integrity, we invite you to apply. The Manager , Investigations , CAPA and Complaints at Cook MyoSite, Inc. is responsible for ... overseeing all activities performed by the Investigations Writing team. The manager works closely...so as needed/required* Develops business continuity processes for the investigations , CAPA, and Complaints* Provides data on… more
- Abbott (Abbott Park, IL)
- …Park: Lake County IL location. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to alleged ... the remediation of internal investigations and follow-up actions, reports on investigations to compliance and business leaders. + Drafts reports of… more
- NBC Universal (Universal City, CA)
- …content. The spin-off is expected to be completed during 2025. Summary: The Sr. Manager , Employee Relations & Investigations will serve as a neutral party to ... Essential Functions: + Responsible for conducting in-depth interviews and investigations , including gathering and evaluating information; preparing reports, determining… more
- Ankura (Chicago, IL)
- …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous ... Practice, you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness)… more
- JPMorgan Chase (Tempe, AZ)
- …qualifications ,capabilities and skills** + Minimum of 8+ years experience in Investigations , Compliance , or Risk + Knowledge of financial fraud trends ... will be an integral part of the Electronic Crimes Investigations team, playing a crucial role in safeguarding the...be pivotal in addressing fraud and technology risks, ensuring compliance , and protecting the firm's reputation. This role offers… more
- JPMorgan Chase (Lakewood, CA)
- …operations, people, and assets on a global scale. As a Global Security Regional Investigations Manager within the Global Security team, you will oversee a team ... of investigators handling complex and sensitive employee investigations related to fraud and Code of Conduct violations. You will collaborate closely with various… more
- Amazon (Tempe, AZ)
- …for an experienced Manager with background in risk, digital fraud, compliance , and/or cyber investigations . You will manage the core investigative function ... experience, either as an IC or manager , in risk or fraud investigations , regulatory compliance , ecommerce, analytics, or security - Prior experience managing… more
- AmeriHealth Caritas (Newtown Square, PA)
- **ROLE OVERVIEW** Under direct supervision of the Director, SIU the Pharmacy Manager in the Special Investigations Unit (SIU) will lead efforts to detect, ... subject matter expertise in pharmacy practices with advance fraud detection and compliance strategies. ;The ideal candidate will play a pivotal role in safeguarding… more