- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Citizens (Johnston, RI)
- …a Privacy Risk Professional to enhance our enterprise privacy and compliance efforts to support Citizens' customer-centric and innovation-minded growth. In this ... operations, cybersecurity, and data protection practices. As a Privacy Manager , you will execute the Privacy Office strategy for..., you will execute the Privacy Office strategy for compliance with Citizens policies as well as existing and… more
- City of New York (New York, NY)
- …7,500 diverse professionals and knowledgeable experts. DOC seeks to recruit a PREA Compliance Manager who will be responsible for the following: - Supporting ... the PREA Director to ensure facility compliance with the Prison Rape Elimination Act standards -...Unit (ID) as well as the NYC Department of Investigations (DOI) to ensure ongoing and effective communications regarding… more
- Tucson Electric Power (Tucson, AZ)
- …Description** The Corporate Compliance and Ethics Specialist assists the Corporate Compliance and Ethics Manager with the management of the Company's ... best practices affecting the Program + Assist the Corporate Compliance and Ethics Manager with the following:...assigned training on compliance and ethics matters. ** Compliance and Ethics Investigations ** + Maintains utmost… more
- Meta (New York, NY)
- …monitoring compliance program 10. Monitor trends and patterns across investigations to identify potential solutions to mitigate risks 11. Design and implement ... **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a team… more
- Gilead Sciences, Inc. (La Verne, CA)
- …syringes, to market. You will be a key Quality leader responsible for managing compliance for combination products compliance at Gilead La Verne site. We are ... QMS improvement + Participate in external industry committees and ensure compliance with applicable medical device and combination product regulations + Participate… more
- GE Appliances, a Haier company (Louisville, KY)
- …Security Director (BSD), the SCM Louisville HQ/Operations Leader, or Sr. Security Manager , conduct training, promote awareness, and verify compliance of SCM ... us on our journey? The Security & Crisis Management (SCM) Flex-Shift Security Manager will work collaboratively with cross-functional partners to train to and ensure… more
- CUNY (New York, NY)
- …and federal regulations. + Track and monitor reports, the status of investigations , ensuring compliance with timelines and procedural requirements. + Ability ... HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN...This pivotal role will report to the Director of Compliance and Diversity/Title IX Coordinator, collaborating closely with campus… more
- Warner Bros. Discovery (Burbank, CA)
- …WBD Global Information & Content Security (GICS) department seeks a manager , eDiscovery and Digital Forensics, to provide experienced digital forensics support, ... calls to ensure accurate updates are conveyed as they relate to investigations . This role specializes in preserving, collecting, and analyzing electronically stored… more
- PCI Pharma Services (Rockford, IL)
- …PCI. **Summary of Objective:** Overall responsibility for the ADD Complaints and Investigations team. Helps drive project success to provide PCI a competitive ... advantage in long-term quality customer management and maintaining GMP compliance and system improvement. This role involves supervision of 1-8 individuals who write… more