- 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
- USAA (Seattle, WA)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Manager , Special Investigations Unit for Property & Casualty** , you will be ... of cases involving questionable, suspect, or fraudulent activity. Ensures compliance with policies and procedures contributing to fraud control objectives,… more
- MTA (New York, NY)
- …investigating alleged violations identified in inter-agency and external workplace investigations . Gather information, interview witnesses, analyze data , ... Director Internal Investigations - Operations Job ID: 12707 Business Unit:...Workplace Conflict, Fraud, Theft, Workplace Violence, Computer Misuse, and non- compliance with the Respectful Workplace Policy. In this role,… more
- Gilead Sciences, Inc. (Foster City, CA)
- …and agency requests and actions. + Experience with internal and external investigations including anti-corruption and healthcare compliance . + Experience with ... for a Senior Associate General Counsel of our US Litigation and Global Investigations team. This role directly reports to our Vice President, Head of Global… more
- CDM Smith (Gresham, OR)
- …retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience ... in requisite models and data analytics, including high-resolution site characterization (HRSC), environmental sequence...demonstrates strong leadership skills as a task leader or manager and has a clear commitment to professional growth.… more
- The Clorox Company (Durham, NC)
- …**Your role at Clorox:** The Assistant Manager , Compliance plays a key ... global internal audit strategy, with a strong focus on compliance and investigations . This role assists in...and execution of a continuous fraud monitoring program utilizing data analysis and help enhance the compliance … more
- Google (Las Vegas, NV)
- …of customer service - you will be our bodyguard (and our long lost pal). As a Data Center Security Manager , you will deliver full pieces of a project and make ... for the compliance , security and risk management program at the data center campus or related infrastructure which includes managing site security incidents,… more
- Intuit (Atlanta, GA)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions, to join our Sanctions Compliance Office. In this ... of sanctions compliance and a proven track record in complex investigations to make a significant impact. **What you'll bring** + Bachelor's degree in… more
- Jabil (St. Petersburg, FL)
- …diverse communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team ... headquarters. How will you make an impact? The Global Compliance Manager role will be high-impact with...ensure a consistent and integrated approach to ethics and compliance . + Provide data -informed insights through … more
- Acosta Group (Chicago, IL)
- **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring ... this role will build and maintain a comprehensive view of the HR compliance and employee relations landscape related to investigations , grievances, corrective… more