- Compass Group, North America (Charlotte, NC)
- …Fraud & Investigations : Oversee and conduct theft and fraud investigations , including planning, evidence gathering, interviewing individuals, and ... Are you a seasoned and hands-on audit professional eager to lead a dynamic team while actively shaping an organization's financial and operational integrity?… more
- American Express (Sunrise, FL)
- …partnerships globally. GMNS is looking for an experienced Director- Financial Crimes to lead a diverse team of high-performing professionals focused on ensuring ... targeted training and awareness initiatives across the business. + Lead or participate in investigations or events...or events involving suspicious activity, sanctions exposure, or internal fraud . + Manage and mentor a small team… more
- Bank of America (New York, NY)
- …management discipline and experience with operational risk processes. This role will lead a team responsible for identifying and assessing inherent financial ... related to money laundering, economic sanctions, anti-bribery, corruption, and fraud . Key responsibilities include providing oversight, making strategic decisions,… more
- Otsuka America Pharmaceutical Inc. (Carson City, NV)
- …upstream manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute ... Technology (MSAT) for Upstream processes. This critical role will lead our efforts in developing, optimizing, and scaling up...to troubleshooting efforts and root cause investigations for upstream process deviations or performance issues at… more
- Otsuka America Pharmaceutical Inc. (Concord, NH)
- …company's portfolio, focusing on technical oversight of CDMO manufacturing operations. + Build, lead , mentor, and manage the MSAT team , fostering a culture of ... contact for CDMOs regarding process performance, troubleshooting, and improvements. + Lead complex manufacturing investigations and deviations, ensuring thorough… more
- Walmart (Sanger, TX)
- **Position Summary ** As a key team member, you will drive data-driven decision-making and operational excellence. Responsibilities include data collection, ... protection and compliance will maintain a secure environment. You will also lead efforts to improve employee health and safety, coordinate emergency responses, and… more
- Diageo (NY)
- …qualification(eg CPA, Law degree, or equivalent) + Certification in corporate investigations preferred but not required: Certified Fraud Examiner (CFE), ... and every one's talent and personality. **Role Dimensions** The Business Integrity team promotes and protects Diageo's Spirit of Integrity through the design,… more
- Medtronic (Minneapolis, MN)
- …surveillance, and threat detection systems. + ** Lead internal security investigations ** related to workplace violence, theft, fraud , loss prevention, and ... Legal, HR, IT, Communications, Cyber Security, and Government Affairs. + **Develop and lead a high-performing global security team ** , including regional leaders… more
- Jabil (West Chester, PA)
- …at the assigned sites. You will also drive internal audits and lead the preparation/readiness activities for customer audits, ISO Registration audits, Health ... Regulatory Compliance programs. + External inspection readiness and associated activities. Lead and manage site audit readiness activities to ensure inspection… more
- Robert Half Management Resources (Newark, DE)
- …of ours is looking for a KYC Operations Manager for a contract role to lead and enhance our Bank Secrecy Act (BSA) compliance programs including KYC, CDD, EDD, OFAC, ... and technology-driven banking environment. Responsibilities of KYC Operations Manager + Lead and manage day-to-day KYC/BSA operations and drive process improvement… more