- Exelon (Baltimore, MD)
- …the adequacy and effectiveness of business processes and internal controls. (40%) + Lead Audit Services' Anti- Fraud , Waste, and Abuse program includes the ... Internal Audit will also play a key role in coaching and developing audit team members, fostering a high-performing learning environment, and serving as a liaison to… more
- Jabil (Hunt Valley, MD)
- …around the globe. Job Summary: The Director of Validation will lead all validation activities across pharmaceutical and medical device manufacturing operations ... excellence across multiple production areas and projects. Duties/Responsibilities: + Lead the development, execution, and lifecycle management of validation programs… more
- Amazon (St. Peters, MO)
- …business partners to identify and mitigate risk * Oversee and lead investigations of internal and external theft and fraud ; conduct interviews when ... multiple business units within a dedicated geographical region * Lead a team that performs regular physical...security service OR loss prevention OR asset protection OR investigations OR law enforcement OR 2+ years of Amazon… more
- Jabil (Asheville, NC)
- …aligns with regulatory standards and supports medical manufacturing excellence. You will lead initiatives to maintain compliance with ISO 13485:2016, FDA 21 CFR Part ... plans to support FinPack business opportunities and regulatory compliance. + Lead harmonization of site-specific procedures with corporate global policies. + Conduct… more
- NANA Regional Corporation (Herndon, VA)
- …DEA, ATF, USMS) - as well as adjacent mission areas involving fraud , financial crimes, transnational organized crime and other illicit activity investigations ... and maintain a pipeline of opportunities that align with EMG's growth markets + Lead new business pursuits across the BD lifecycle - from client engagement through… more
- Jabil (Florence, KY)
- …involves automation scripting, statistical analysis, customer engagement, and mentoring junior team members to elevate system performance for AI/ML, GPGPU, and ... volume, and quality KPIs - aligning actions with CI (Continuous Improvement) goals. + Lead Gemba walks and Kaizen events focused on reducing NDF (No Defect Found)… more
- The Toro Company (Perry, OK)
- …communities, cities, and the world. We invite you to apply and join a team of highly skilled, and highly passionate people. Our facilities in Perry stand out ... world. We invite you to apply and join a team of highly skilled, and highly passionate people. Your...Champion and role model a culture of inclusion and lead efforts and initiatives within business or function and… more
- M&T Bank (Clanton, AL)
- …implement blockchain analytics tools and crypto transaction monitoring systems. + Lead investigations into suspicious crypto-related activity and provide ... insight to the BSA Officer, CRO and risk leadership team . Plays a critical role in identifying, assessing, and...(eg, Chainalysis, Elliptic, TRM Labs) + Proven ability to lead complex investigations and manage cross-functional initiatives… more
- Samsung SDS America (Santa Ana, CA)
- …shipments. 3. Incident Management & External Partnership + Oversee and support investigations into theft, fraud , and loss, including data collection, ... risks across warehouse, rail, and transportation operations. This role will lead efforts in mapping operational vulnerabilities and providing strategic insight and… more
- Merck (Rahway, NJ)
- …Cost Accounting, Credit Management, Customer-Focused, Divestitures, Documentations, Field Investigations , Finance, Financial Management, Fraud Investigations ... **Job Description** **Associate Director, Accounting (US Controllers Team )** We are seeking an Associate Director, Accounting...US GAAP, Sarbanes-Oxley, and company policies. What you'll do Lead the monthly, quarterly, and annual close for US… more