- Raymond James Financial, Inc. (Denver, CO)
- …and financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior management as ... The Fraud Monitoring Manager is responsible for leading a high-performing, production-based...timely and high-quality completion of daily alert reviews and investigations . + Oversee end-to-end fraud monitoring processes, including alert… more
- Corning Incorporated (Charlotte, NC)
- HR Consultant, OFC - Regional Employee Relations and Investigations **Date:** Aug 26, 2025 **Location:** Charlotte, NC, US, 28216 **Company:** Corning Requisition ... sites. This role will primarily focus on conducting employee investigations and analyzing findings to support the development of...possesses a desire to grow into a Human Resources Manager role in the future. **Key Responsibilities** + **Employee… more
- CARMAX (Richmond, VA)
- …Investigation team's purpose is to promptly and thoroughly conduct all Human Resources investigations in a manner that is fair, unbiased, and consistent with CarMax ... values. The Sr. Consultant, HR Investigations is responsible for professional response and resolution of...any disciplinary action/coaching and reviews next steps with people manager + Throughout all activities, operates within case management… more
- Cambrex High Point (Charles City, IA)
- …Solving: Able to solve problems in the workplace and helps to lead investigations with manager support. Time Management: Good understanding of time management ... understanding of GMP as it relates to current work; with less manager input, can help advise clients on key regulatory strategies. Instrumentation: Demonstrated… more
- Cambrex High Point (Minneapolis, MN)
- …Problem Solving: Able to solve problems in the workplace and helps to lead investigations with manager support. Time Management: Reasonable ability to handle one ... Demonstrated understanding of GMP as it relates to current work; with less manager input, can help advise clients on key regulatory strategies. Instrumentation: Good… more
- TD Bank (Lexington, SC)
- …"moments that matter" at a frequency determined by the business. FCRM Investigations is responsible for investigations of complex anti-money laundering, ... referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial… more
- Gilead Sciences, Inc. (Foster City, CA)
- …for a Senior Associate General Counsel of our US Litigation and Global Investigations team. This role directly reports to our Vice President, Head of Global ... Review correspondence, arguments, memos, and briefs in support of litigation, investigations and other adversarial proceedings. Assist in the preparation of… more
- Ankura (Chicago, IL)
- …to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with ... be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across the Life… more
- Avenue5 Residential, LLC (Seattle, WA)
- …support, and drives functional excellence and process improvement. The human resources manager leads associate investigations and partners with key leadership, ... and we are in search of a human resources manager to join our dynamic team of Fivers! About...for risk and consistency . Analyze moderate to complex investigations in a variety of matters, including violation of… more
- Heritage Environmental Services, LLC (Carthage, MO)
- …managers in aligning work with permit and regulatory requirements + Co-manages incident investigations with local Health & Safety Manager when appropriate and ... us for continued impacts and growth in the future . Environmental Compliance Manager As the Environmental Compliance Manager you will be responsible for… more