- American Express (Charlotte, NC)
- …Express. **How will you make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, ... (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes' organization, USIU… more
- TD Bank (New York, NY)
- …for triggered alerts, coordinating with global teams to ensure timely investigation and resolution - Develop governance frameworks for alert lifecycle management, ... - Collaborate with fraud and cybersecurity teams to support incident investigations and mitigation strategies - Analyze alert trends and performance metrics… more
- Bristol Myers Squibb (Devens, MA)
- …in our work environment. We offer a wide variety of competitive benefits, services and programs that provide our employees with the resources to pursue their ... 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… more
- Kelly Services (Phoenix, AZ)
- Finding a job that fits your lifestyle shouldn't be difficult. That's where Kelly(R) Services comes in! We're seeking an Investigations Administrator to join our ... for you. Why you should apply to be an Investigations Administrator? Here are the details. Description: + Prioritizes,...you will have access to a retirement savings plan, service bonus and holiday pay plans (earn up to… more
- Bristol Myers Squibb (Devens, MA)
- …than here at BMS with our Cell Therapy team. The **Senior Specialist, Investigations , Cell Therapy** provides investigation leadership to the Devens Cell Therapy ... environment. We offer a wide variety of competitive benefits, services and programs that provide our employees with the...+ Conducting and managing the resolution of root cause investigations , including impact assessments, and CAPAs as a Lead… more
- Bristol Myers Squibb (Devens, MA)
- …in our work environment. We offer a wide variety of competitive benefits, services and programs that provide our employees with the resources to pursue their ... than here at BMS with our Cell Therapy team. The **Manager, QA Investigations ** , is responsible for quality oversight and approval of Deviation investigations… more
- Belcan (Dearborn, MI)
- Safety Investigation Analyst Job Number: 361782 Category: -MFG & Supply Chain SBU Description: Job Title: Safety Investigation & Quality Analyst Location: ... excited to offer a career opportunity as a Safety Investigation Analyst at one of our premier automotive clients...standards. * Technical Review: Diligently review and assess Technical Service Bulletins, Special Service Messages, and Over… more
- Intuit (Atlanta, GA)
- …during peak fraud analysis periods. The focus is on complex, non-routine investigations . You will be responsible for identifying emerging fraud patterns, digging ... and your own self created analytics. **Key Responsibilities** + **Complex Investigations :** **Go beyond standard queue work to investigate complex, high-risk cases… more
- Google (Austin, TX)
- Sanctions Screening and Investigations Compliance Officer _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience ... AML (Anti-Money Laundering), or a related compliance field within the financial services industry or a similarly regulated environment. + Experience working with… more
- Snap Inc. (Los Angeles, CA)
- …, an augmented reality platform that powers AR across Snapchat and other services ; and its AR glasses, Spectacles (https://www.spectacles.com/) . The Legal & Policy ... Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team!...years of experience in In-House, Law Firm or Government investigation roles + Strong work ethic and a team-first… more
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