- MTA (New York, NY)
- Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States ... Until Filled S ummary The MTA Construction & Development (C&D) Director, Internal Investigations , will lead a centralized investigative function overseeing… more
- Dana-Farber Cancer Institute (Brookline, MA)
- The Compliance , Audit & Investigations Senior Manager plays a vital role within the Compliance team, working collaboratively across the organization to ... Harvard Medical School-affiliated hospitals. + Oversee the audit, testing, and investigations functions of the Compliance Department, including the development… 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 Team! ... manage risks, and creatively navigate challenges, both external and internal . We partner with Snap team members on a...Investigations : + Triage and scope all Integrity and Compliance (I&C) cases, assigning those outside the team's purview… more
- Otsuka America Pharmaceutical Inc. (Rockville, MD)
- … compliance resource allocation. **Program Execution** + Directly supervise US E&C Compliance Counsel, Internal Investigations , and Operations teams, with ... enhancement of business acumen and fraud and abuse expertise. + Oversee Internal Investigations and Conflict of Interest (COI) processes, actively researching… more
- American Express (Phoenix, AZ)
- …(SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role ... adherence to legal and regulatory standards as well as internal quality requirements for SAR. + Provide guidance on...degree or equivalent experience + Extensive experience in AML Compliance , financial crime investigations , law enforcement, or… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations , is ... advanced data analysis, robust monitoring, and effective collaboration with both internal teams and external vendors. This individual contributor role requires… more
- Wells Fargo (St. Louis, MO)
- …Wells Fargo is seeking a Financial Crimes Specialist for the Preliminary Investigations AML Transaction Monitoring Group. The Specialist will be responsible for ... conducting Anti-Money Laundering investigations based on computer generated alerts to monitor possible...the adequacy and effectiveness of policies, procedures, processes and internal controls. + Conduct data and onsite reviews, review… more
- University of Miami (Coral Gables, FL)
- …with FA goals. + Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with University policies and ... here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty… more
- SpaceX (Hawthorne, CA)
- …and reviewing due diligence and providing legal risk analysis + Experience conducting internal compliance reviews and investigations + Proven ability to ... investigation reports and implementing corrective actions + Conduct and participate in internal compliance audits and support continuous improvements of forms,… more
- J&J Family of Companies (New Brunswick, NJ)
- …you will play a critical role in safeguarding the company by overseeing pivotal internal investigations related to US laws, industry standards, and internal ... global scale. Key Responsibilities: * Lead, strategize, and supervise cross-sector internal investigations globally and domestically concerning allegations that… more