- TD Bank (Portland, ME)
- …**Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end ... BSA/AML Investigations of various complexity related to potential money laundering,...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and… more
- Robert Half Legal (Irvine, CA)
- Description Am Law 200 Firm seeks Civil Litigation Attorney: 50% Advice & Counsel/50% Litigation **This is a combo Litigation ( employment defense & commercial ... litigation) AND transactional (advising employers, workplace investigations , drafting employee handbooks). Attorney Billables: 1800-1850 per year Perks: + Mentorship… more
- Alaska Airlines (Seatac, WA)
- …people love, we want to hear from you. **Role Summary** The Safety Investigations Program Director drives the safety investigation strategy, governance, and ... This role leads the development, implementation, and continuous advancement of investigation policies, procedures, and tools that support a high-reliability safety… more
- State of Massachusetts (Springfield, MA)
- …guides. The MCAD is seeking motivated and experienced individuals to Supervise the Employment Investigations Unit . Incumbent in this position will perform ... **Job:** **Compliance and Certification* **Organization:** **Commission Against Discrimination* **Title:** * Employment Investigations Supervisor* **Location:** *Massachusetts-Springfield-436 Dwight* **Requisition… more
- Edwards Lifesciences (Irvine, CA)
- …requirements and Edwards' systems/procedures to drive large scale comprehensive investigations across multiple sites, interfacing with internal and external ... a key partner is leveraging the learnings from those investigations to drive long term improvements in device manufacturing,...make an impact:** + Initiate and lead in the investigation of highly complex product quality and compliance issues… more
- CVS Health (Charleston, WV)
- …of action on investigations . - Cooperates with federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud ... Investigations Unit (SIU)! **Position Summary** The SIU Investigator conducts investigations to effectively pursue the prevention, investigation and… more
- The Cigna Group (Philadelphia, PA)
- …+ Manage a case list comprised of complex compliance, ethics, and employment investigations , including conducting case intake meetings, background research, ... stakeholders; + Collaborate with Human Resources and Employee Relations on any employment actions arising from internal investigations ; + In collaboration with… more
- Centene Corporation (Austin, TX)
- …ethics, and investigative functions and the company's enterprise-wide ethics investigations strategy. Ensures the organization's adherence to legal, regulatory, and ... a culture of integrity and accountability. Provide strategic oversight of ethics investigations related to fraud, waste, abuse, and conflicts of interest, ensuring… more
- HSBC (Buffalo, NY)
- …Crime Risk Investigation . As our Assistant Vice President Financial Crime Investigations you will: + Ensure that policies and procedures are regularly reviewed ... our investors, our communities and the planet we all share. As the Investigations Reviews Procedures & Training Manager you will be responsible for the design… more
- Takeda Pharmaceuticals (Boston, MA)
- …administer a lie detector test as a condition of employment or continued employment . An employer who violates this law shall be subject to criminal penalties ... By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application… more