- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …and corporate level. This position will be an extension to implement corporate investigation and harmonization strategies and will represent the Monroe site. ... QA Director - Site Investigations & Quality systems Department: Quality Plant Head...the following systems: Document Control, Electronic Quality Management Systems ( Investigation , Change Control, CAPA) and Annual Product Review (APR).… more
- USAA (San Antonio, TX)
- …Company's SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review, analyze, and investigate life, health, ... and assists with fraud detection and deterrence, as well as, investigate fraud investigations that may have significant financial impact to Life Company and/or the… more
- 3M (Austin, TX)
- **Job Description:** Investigations Lead **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major impact on ... **The Impact You Will Make in this Role** The Investigations Lead will serve as the central point of...internal and external stakeholders. + Own and refine investigation playbooks, escalation paths, and response workflows aligned with… more
- Cushman & Wakefield (Chicago, IL)
- …and pragmatic in the face of difficult and uncomfortable situations surrounding investigations . + Compile investigation data and prepare presentations for ... + Substantial experience (15+ years) in managing and conducting complex/privileged investigations , preferably in a corporate environment. + Experience… more
- TD Bank (Mount Laurel, NJ)
- …**Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end ... BSA/AML Investigations of various complexity related to potential money laundering,...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and… more
- JPMorgan Chase (Jersey City, NJ)
- …ensuring a safer and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you will be responsible for ... conducting complex and sensitive investigations involving Code of Conduct violations in both North...Relations, Compliance, and/or Audit throughout the course of any investigation . This position requires the use of one or… more
- Fortrex (Atlanta, GA)
- **Compliance Investigations and Regulatory Manager** **Department:** Compliance **Job Status** : Full Time **FLSA Status:** Salary Exempt **Reports To:** Chief ... and a passion for upholding regulatory standards? Join our team as Compliance Investigations and Regulatory Manager, where you will head investigations centered… 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
- Curia (Rensselaer, NY)
- Quality Investigation Specialist II in Rensselaer, NY Build your future at Curia, where our work has the power to save lives. Curia is a global contract development ... matching contributions * Learning platform * And more! Summary The Quality Investigation Specialist II plans and conducts activities concerned with the quality… more
- JPMorgan Chase (Tempe, AZ)
- …screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our ... weather disruptions to local protests. As a Global Security - Vulnerable Adult Investigations Manager within the Global Security team, you will be responsible for… more
Related Job Searches:
Compliance Corporate Investigation,
Corporate,
Corporate Investigation Manager,
Corporate Investigation Services,
Investigation,
Legal Corporate Investigation,
Manager Of Corporate Investigation