- TD Bank (Lewiston, ME)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… more
- GE Aerospace (Evendale, OH)
- …Aerospace's business operations. **Job Description** **Roles and** **Responsibilities** + Lead investigations into potential non-compliance of the ITAR, the EAR, and ... and metrics, government filings, and developing process enhancements. + Oversee investigations led by and disclosures prepared by internal and external counsel.… more
- PCI Pharma Services (Bedford, NH)
- …PCI. **What You'll Do** **As a QC Specialist, you will:** + Lead investigations into QC Analytical deviations, OOS/OOT/OOE results, and other quality issues. + Serve ... talk future (https://pci.com/) **Equal Employment Opportunity (EEO) Statement:** _PCI Pharma Services is an Equal Opportunity/Affirmative Action Employer. We do not… more
- Ankura (Lexington, NY)
- …value to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services . The position has tremendous growth ... will be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE ... WITH THE SCORE OF 100 ON THE OPEN COMPETITIVE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES EXAM (# 1121). The Office of Child Support Services ' (OCSS) primary… more
- LinkedIn (Mountain View, CA)
- …strategies, and cohesive defensive workflows. 12. Represent the Incident Response and Investigations teams to Senior leaders across the company. 13. Innovation & ... in an accessible location + Being accompanied by a service dog + Having a sign language interpreter present...formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation… more
- JPMorgan Chase (Tampa, FL)
- …that deliver outstanding experience to our customers. As a **Payments Investigations Vice President - Operations** within the Payments Global Investigations ... be responsible for the day to day operations, including transaction processing, client service and database controls. You will balance your focus on business results… more
- NBC Universal (Orlando, FL)
- …management of all operational activities of the Loss Prevention, Investigations , and Security Systems departments, including education and awareness. Investigates ... camera surveillance to Security standards. + Oversees Loss Prevention and Investigations team. Provides case management for all internal investigations .… more
- Trinity Health (Mishawaka, IN)
- …center with occasional travel to the Plymouth facility. This role is 95% investigations . Investigations experience is a hard requirement. The Senior Colleague & ... relations matters, including planning and conducting high risk and complex investigations and responding to complex and sensitive internal and external party… more
- US Bank (Los Angeles, CA)
- …you excel at-all from Day One. **Job Description** The role of Government Investigations Specialist is part of US Bank Law Division's Government Investigations ... matters often involve sensitive customer records and confidential government investigations . Comfort with, and professionalism when, speaking with government… more
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