- Snap Inc. (Los Angeles, CA)
- …on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! This role can ... or New York. What You'll Do: Case Management and Investigations : + Triage and scope all Integrity and Compliance...years of experience in In-House, Law Firm or Government investigation roles + Strong work ethic and a team-first… more
- Bank OZK (Carrollton, GA)
- …matching, health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn more about Bank OZK benefits (https://careers.ozk.com/benefits) ... . Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures… more
- City of New York (New York, NY)
- …(OCME) is seeking an experienced and highly motivated Forensic Operations & Investigations Administration Manager to provide leadership and oversight of the ... forensic mission. Reporting to Assistant Commissioner of Forensic Operations and Investigations , the Manager will manage and coordinate complex programs,… more
- NBC Universal (Orlando, FL)
- …the management of all operational activities related to loss prevention, investigations , e-Commerce including online ticket sales, and security systems. Provides ... + Responsible for the oversight for all operations of loss prevention, investigations , and security systems to ensure the protection and recovery of company… more
- Army National Guard Units (Carson City, NV)
- …in effecting a resolution for an IG complaint or IGAR. Conducts recurring/ special investigations /inquiries, analyses, and studies as required. Special ... Summary This position is for a INVESTIGATIONS AND INQUIRIES SPECIALIST, PD# D1165P01, part of...to make appropriate referrals to another agency for follow-on inquiry/ investigation , and provides recommendations for corrective action to the… more
- Perdue Farms, Inc. (Rockingham, NC)
- …support of maintenance activities. + Provides monthly KPI reports to the maintenance manager . + Coordinates special parts orders with maintenance. + Provides ... and work, running any necessary compensating controls and report to the Maintenance Manager and Accounting Manager . Undertake investigation and auditing of… more
- BJC HealthCare (St. Peters, MO)
- …to develop consistent policies, practices and programs across the enterprise.*Supports the manager in special program development and implementation to staff, ... provide investigatory follow-up to patients/families.*Coordinates and conducts thorough, objective investigations and prepares appropriate written and/or verbal responses to… more
- CIBC (Chicago, IL)
- …Responsibilities The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management US Region. This role is focused ... Sick Leave, Parental Leave and Vacation), Holidays and 401(k), in addition to other special perks reserved for our team members._ _This position does not offer visa… more
- NANA Regional Corporation (Kotzebue, AK)
- …as are appropriate to situation. + Periodically checks mail and suggestion box. + Assists manager with special projects. + Other duties that are pertinent to the ... cleans dining room and other associated areas. + Prepares special lists and their prices. + Observes any problems...days of hire. + Must pass a fingerprinting background investigation that complies with The Crime Control Act, Child… more
- The Hartford (Melville, NY)
- …presentations, working with claims and underwriting, etc.* Work with Risk Engineering Manager on special projects and developing reports to support Regional ... include conducting report and file reviews, coaching, etc.* Active participation in special projects that could be technical in nature (ie) Biotech, Technology,… more