- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The Anti-Money Laundering (AML) ... Investigations Manager will manage various AML Fraud processes, which might...be regularly worked. Chicago, IL: $132,800 - $151,600 for Manager , AML Investigations McLean, VA: $146,100 -… more
- Abbott (Abbott Park, IL)
- …Park: Lake County IL location. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to alleged ... company's policies, procedures, and training that become apparent during investigations , and participates in corrective action. Supervises personnel responsible for… more
- JPMorgan Chase (Lakewood, CA)
- …operations, people, and assets on a global scale. As a Global Security Regional Investigations Manager within the Global Security team, you will oversee a team ... of investigators handling complex and sensitive employee investigations related to fraud and Code of Conduct violations....investigation process, with a focus on gathering evidence for investigations . Evidence is compiled in a logical fashion to… more
- JPMorgan Chase (Tempe, AZ)
- …weather disruptions to local protests. As a Global Security - Vulnerable Adult Investigations Manager within the Global Security team, you will be responsible ... screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our… more
- State of Colorado (Denver, CO)
- Investigations Unit Manager (Hybrid) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4997906) Apply Investigations Unit Manager ... then drives our policy decisions. Illustration of some key duties: As the Investigations Unit Manager , you will be the leader of our Investigations Unit by… more
- Cook Medical (Pittsburgh, PA)
- …by helping others, and driven by integrity, we invite you to apply. The Manager , Investigations , CAPA and Complaints at Cook MyoSite, Inc. is responsible for ... overseeing all activities performed by the Investigations Writing team. The manager works closely with QA Management to ensure Investigations , CAPAs, and… more
- Fortrex (Atlanta, GA)
- **Compliance Investigations and Regulatory Manager ** **Department:** Compliance **Job Status** : Full Time **FLSA Status:** Salary Exempt **Reports To:** Chief ... passion for upholding regulatory standards? Join our team as Compliance Investigations and Regulatory Manager , where you will head investigations centered on… more
- Epco, Inc. (Houma, LA)
- Manager , Investigations & Vendor Oversight - 000FVX Description The Investigations & Vendor Oversight Manager reports to the President of Enterprise ... customers, and other stakeholders on investigative and vendor-oversight matters. The Manager of Investigations & Vendor Oversight is primarily responsible… more
- WK Kellogg Co (Battle Creek, MI)
- …would love for you to join us in this effort. Join our Legal team as The Manager of Investigations . This is a Hybrid role that requires the incumbent to live ... within sixty miles of the Battle Creek, Michigan Headquarter Office. The Manager of Investigations is responsible for conducting thorough investigations into… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …**Organization:** **Labor & Employee Relations US 9100* **Title:** * Manager , Workplace Investigations * **Location:** *FL-JACKSONVILLE* **Requisition ID:** ... with the goal of minimizing legal risk by conducting thorough, fair, and timely investigations into a broad range of workplace concerns, with a core focus on matters… more
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