- JPMorgan Chase (New York, NY)
- …Chase & Co. in connection with regulatory inquiries and government enforcement matters, internal reviews and investigations . You will spend your day learning ... team + Advise JPMorgan regarding legal issues relating to investigations and inquiries + Conduct internal reviews...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- 3M (Austin, TX)
- …response capabilities. **Key Responsibilities:** _Management _ + Lead end-to-end DFIR investigations for major incidents, coordinating across internal and ... **Job Description:** Investigations Lead **Collaborate with Innovative 3Mers Around the...Ensure all investigative activities comply with legal, regulatory, and internal policy requirements. _Technical_ + Conduct forensic acquisition and… 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
- JPMorgan Chase (Jersey City, NJ)
- …employment or assignment. **Job Responsibilities:** + Be Responsible for leading investigations specific to internal fraud, insider trading, securities ... government and the financial sector. + Experience conducting complex and diverse investigations involving, but not limited to: internal fraud; misconduct;… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- QA Director - Site Investigations & Quality systems Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... position is responsible for overall adequacy of all non-conformances investigations logged at site in respect to local and...and escalate in a timely manner to site and corporate level. This position will be an extension to… 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,...own area of specialty + Represents the department on internal projects/committees for own specialized area as necessary **Shareholder… more
- Mitsubishi Chemical Group (Boise, ID)
- …**Qualifications:** + Minimum BS or BA degree. + Five years of experience in corporate compliance or internal investigations in a matrix organization. + ... be primarily responsible for overseeing the compliance hotline program, monitoring internal investigations , generating compliance hotline reports, and reporting… more
- Curia (Rensselaer, NY)
- …products. The role is responsible for overseeing and providing support for GMP investigations , internal audits, and customer complaint investigations . This ... The Quality Assurance Specialist II participates in, writes and/or closes investigations . This requires maintaining budgetary targets and delivering earnings and… more
- JPMorgan Chase (Tempe, AZ)
- …ability to serve our customers by staying in front of external and internal risks, screening all new employees, protecting our franchises when needed with thorough ... investigations , ensuring the safety of business travelers, and working...while ensuring compliance with regulatory requirements as well as internal policies and procedures. + Maintains team compliance and… more
- Pinkerton (Fremont, CA)
- …develop and manage the operations of Investigative Analysts within a high-performing Investigations Center while ensuring all reporting to the client meets the ... + Provide leadership, on-going communication, and day-to-day guidance to the Investigations Center team. + Develop operational procedures and policies. + Serve… more
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