- USAA (San Antonio, TX)
- …to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the ... where our core values - honesty, integrity, loyalty and service - define how we treat each other and...Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review, analyze, and… 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
- 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
- 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
- Molina Healthcare (KY)
- …, and operations at a hands-on and management-level, threat assessment, investigations and protective intelligence, physical security protection services ... with organizations, technical staff, and business units in the Protection Services Operations Center (PSOC) Team. Responsible for the monitoring and intelligence,… 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
- The Cigna Group (Philadelphia, PA)
- …managing complex investigations , preferably in a publicly-traded company or other corporate investigations function.** + Ability to prioritize and act with ... a seasoned legal Associate Attorney for our Employment Litigation & Investigations team. This role will oversee complex employment-related litigation and internal… more
- Snap Inc. (San Francisco, CA)
- …, an augmented reality platform that powers AR across Snapchat and other services ; and its AR glasses, Spectacles (https://www.spectacles.com/) . The Legal & Policy ... array of matters, including privacy, product, IP, commercial transactions, corporate governance, employment, acquisitions, litigation, and policy, and social impact.… more
- JPMorgan Chase (New York, NY)
- …the status quo and striving to be best-in-class. As a Government Investigations & Regulatory Enforcement Attorney - Vice President, Assistant General Counsel in ... our Government Investigations & Regulatory Enforcement team, you will represent JPMorgan...will spend your day learning about our products and services , collecting and reviewing documents, conducting interviews, updating stakeholders,… more
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