- Fortrex (Atlanta, GA)
- ** Compliance Investigations and Regulatory Manager ** **Department:** Compliance **Job Status** : Full Time **FLSA Status:** Salary Exempt **Reports To:** ... passion for upholding regulatory standards? Join our team as Compliance Investigations and Regulatory Manager ,...Collect and examine evidence, including interviews, documents, and electronic data , to determine the extent of compliance … more
- State of Colorado (Denver, CO)
- Investigations Unit Manager (Hybrid) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4997906) Apply Investigations Unit Manager ... which then drives our policy decisions. Illustration of some key duties: As the Investigations Unit Manager , you will be the leader of our Investigations… 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...so as needed/required* Develops business continuity processes for the investigations , CAPA, and Complaints* Provides data on… more
- DoorDash (Tempe, AZ)
- …over the development, implementation, and execution of the company-wide intelligence and investigations function. The Manager of Risk Intelligence and ... assessment techniques. + Have familiarity with laws and regulations governing investigations , privacy, and data protection. + Possess excellent communication… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance , and maintaining high standards of accuracy.… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …**Organization:** **Labor & Employee Relations US 9100* **Title:** * Manager , Workplace Investigations * **Location:** *FL-JACKSONVILLE* **Requisition ID:** ... relations and humans rights policies and procedures for the enterprise, assuring compliance and coaching the organization with the goal of minimizing legal risk… 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 ... the remediation of internal investigations and follow-up actions, reports on investigations to compliance and business leaders. + Drafts reports of… 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. You will collaborate closely with various… more
- Amazon (Tempe, AZ)
- …for an experienced Manager with background in risk, digital fraud, compliance , and/or cyber investigations . You will manage the core investigative function ... experience, either as an IC or manager , in risk or fraud investigations , regulatory compliance , ecommerce, analytics, or security - Prior experience managing… more
- Capital One (Mclean, VA)
- …Finance, or Business Administration + Certified Risk Professional, or Certified Regulatory Compliance Manager certification, or its equivalent + 15+ years of ... agency, with a sound knowledge of financial crime typologies and financial services data . + Experience leading and/or conducting AML investigations and leading… more
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