- Fortrex (Atlanta, GA)
- **Compliance Investigations and Regulatory Manager ** **Department:** Compliance **Job Status** : Full Time **FLSA Status:** Salary Exempt **Reports To:** Chief ... for upholding regulatory standards? Join our team as Compliance Investigations and Regulatory Manager , where you will...member requires an accommodation, they must notify the site manager or the Corporate Human Resources Department.… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …**Organization:** **Labor & Employee Relations US 9100* **Title:** * Manager , Workplace Investigations * **Location:** *FL-JACKSONVILLE* **Requisition ID:** ... with the goal of minimizing legal risk by conducting thorough, fair, and timely investigations into a broad range of workplace concerns, with a core focus on matters… more
- DoorDash (Tempe, AZ)
- …over the development, implementation, and execution of the company-wide intelligence and investigations function. The Manager of Risk Intelligence and ... Certified. + Have experience leading supply chain, micro-fulfillment, retail, or corporate office risk intelligence and investigations strategies and operations.… 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 ... and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized… more
- Epco, Inc. (Houma, LA)
- Manager , Investigations & Vendor Oversight - 000FVX Description The Investigations & Vendor Oversight Manager reports to the President of Enterprise ... and serves as the primary point of contact for corporate and external authorities, customers, and other stakeholders on...and other stakeholders on investigative and vendor-oversight matters. The Manager of Investigations & Vendor Oversight is… 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....small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- JPMorgan Chase (Tempe, AZ)
- …weather disruptions to local protests. As a Global Security - Vulnerable Adult Investigations Manager within the Global Security team, you will be responsible ... screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our… more
- WK Kellogg Co (Battle Creek, MI)
- …would love for you to join us in this effort. Join our Legal team as The Manager of Investigations . This is a Hybrid role that requires the incumbent to live ... within sixty miles of the Battle Creek, Michigan Headquarter Office. The Manager of Investigations is responsible for conducting thorough investigations into… more
- RTX Corporation (Tewksbury, MA)
- …a safer, more secure world. We have an exciting opportunity for a **Senior Manager , Global Trade Investigations ** who will manage internal investigations ... + Manage a dynamic caseload of internal regulatory and policy violation investigations . + Monitor and manage legal approval requests. + Provide consistent… more
- Capital One (Mclean, VA)
- Director, Proactive and Complex Investigations The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance ... within Capital One's Financial Intelligence Unit (FIU) as part of the Complex Investigations Unit (CIU), which focuses on the most complex AML investigations … more
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