- Mizuho Corporate Bank (New York, NY)
- …and experience + Conduct enhanced due diligence investigations in support of policies and procedures + Conduct investigation using global standard policies, ... suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager . The Associate is responsible for reviewing the AML...corporate risk at each decision point throughout the investigation + Follow up with additional Point(s) of… more
- The Clorox Company (Durham, NC)
- …and compliance violations. + Perform forensic analysis and support the development of investigation reports and documentation. + Help monitor and assess ... risks while helping to strengthen internal controls. The Assistant Manager will contribute to the delivery of ...investigation process, ensuring timely, thorough, and effective resolution of issues. This position is ideal for a motivated… more
- NBC Universal (Englewood Cliffs, NJ)
- …projects + Partner with security incident response team to resolve and close the investigation of incidents with postmortem and remediation plans + Support and ... to be completed during 2025. The Sr Cyber Security Manager is a critical member of the NBC Universal Cyber Security organization, responsible for executing… more
- Bristol Myers Squibb (Devens, MA)
- …execute Corrective Actions and Preventive Actions (CAPA) + Prepare, submit and discuss finding of the investigation process with key stakeholders. + Lead global ... preventive and proactive actions. + Manages and executes supplier program for the investigation and resolution of deviations, CAPA, and complaints. + Provides… more
- Teva Pharmaceuticals (West Chester, PA)
- Senior Manager , Office of Business Integrity Date: Sep 9, 2025 Location: West Chester, United States, Pennsylvania, 19380 Company: Teva Pharmaceuticals Job Id: ... & Ethics. This position will be responsible for conducting and managing investigations concerning allegations of corruption and financial related misconduct, as… more
- Clark County, NV (Las Vegas, NV)
- …Employment is contingent upon successful completion of a background investigation . Periodically after employment background investigations may be conducted. ... local, state and/or federal levels. + May coordinate the investigation of licensed and unlicensed businesses for...recommendations to the division manager regarding findings of business license investigations and recommendations for… more
- Heritage Environmental Services, LLC (Indianapolis, IN)
- …strong ties with locational leadership and safety personnel regarding implementation of corporate safety programs. Provides technical leadership and guidance ... Primary Purpose: Leads, develops, and supports the health and safety programs of the company. Oversees conformance with federal, state, and local occupational safety… more
- Charles Schwab (Indianapolis, IN)
- …forward. This is an individual contributor role with no direct reports. The primary role of the SVI Investigations Manager is to investigate incidents of ... of Financial Crimes Risk Management, the purpose of Senior and Vulnerable Investor (SVI) Investigations ...policies and applicable regulations. What You Will Do: The Manager will report to the SVI Investigations … more
- American Packaging (Rochester, NY)
- …NY SUMMARY:The Corporate Analytical Lab Supervisor will oversee the operations of American Packaging Corporations Corporate Lab located in the Rochester NY ... up to date, support the hiring process for interns and coops. The Corporate Laboratory Manager collaborate with all departments on product development. ESSENTIAL… more
- Crate & Barrel (Northbrook, IL)
- …local employment laws and regulations; proactively advise stakeholders on the impact of those changes + Conduct complex investigations and support/direct other ... an inclusive mindset to join our team as a Corporate Counsel - Employment & Labor Law This individual...applying to here and ask to speak with a manager regarding the nature of your request.… more