- Capital One (Plano, TX)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged ... and inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart,… more
- Bristol Myers Squibb (Devens, MA)
- …no better place than here at BMS with our Cell Therapy team. The ** Manager , Investigations , Cell Therapy** provides investigation leadership and support to ... the Devens Cell Therapy Manufacturing Facility. The Manager will perform complex root cause analysis, work with stakeholders to identify corrective and preventative… more
- Bristol Myers Squibb (Devens, MA)
- …better place than here at BMS with our Cell Therapy team. The **Senior Manager , Quality Assurance Investigations ** at the Cell Therapy Facility (CTF) in Devens, ... MA will be responsible for providing quality oversight of the site investigations and CAPA programs and provide supervision of personnel approving investigations … more
- Snap Inc. (San Francisco, CA)
- …on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! This role can ... Francisco or Bellevue. What You'll Do: Case Management and Investigations : + Triage and scope all Integrity and Compliance...years of experience in In-House, Law Firm or Government investigation roles + Strong work ethic and a team-first… more
- RTX Corporation (North Berwick, ME)
- …Clinic is a dynamic, fast-paced, high-visibility environment requiring a **Quality Investigation Manager ** who can collaborate effectively, lead by influence, ... Management Process, including customer returns, population bounding, root cause investigations , and corrective action follow-up. + Manage customer returns, and… more
- Abbott (Abbott Park, IL)
- …not include relocation assistance. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to ... company's policies, procedures, and training that become apparent during investigations , and participates in corrective action. Supervises personnel responsible for… more
- TD Bank (New York, NY)
- …role. **Job Description:** TD Bank is seeking a strategic and technically skilled Manager to join our Information Security team, focused on strengthening our fraud ... for triggered alerts, coordinating with global teams to ensure timely investigation and resolution - Develop governance frameworks for alert lifecycle management,… more
- Amazon (Tempe, AZ)
- …loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and ... that passion. We are looking for an experienced Program Manager to own a portfolio of global risk mitigation...those use cases. - Analyze large datasets and conduct investigations to ensure accuracy of actions and decisions. -… more
- WSP USA (Austin, TX)
- …growing and we have an exciting career opportunity for a **Lead** **Senior Project Manager ** to support our **Site Investigation & Remediation Business Line** in ... TRRP. + Demonstrated knowledge of and experience with field investigations associated with environmental site assessments, site remediation, field management,… more
- Bank OZK (Carrollton, GA)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML ... investigations . Ensures AML investigations are performed timely and that recommended Suspicious Activity Reports (SARs) are submitted to FinCEN according to… more