- Abbott (Abbott Park, IL)
- …Park: Lake County IL location. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to ... policy issues. **Core Job Responsibilities** + Responsible for all aspects of internal investigations in the US, Canada, and Europe; works with employees at… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The Anti-Money Laundering (AML) ... Investigations Manager will manage various AML Fraud processes, which might...goals/objectives and motivate teams to achieve superior results -Assess internal trends, external regulatory & law enforcement environment to… 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...proficient training is provided.* Function as the SME on Investigations , CAPAs & Complaints for internal /external audits,… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …**Organization:** **Labor & Employee Relations US 9100* **Title:** * Manager , Workplace Investigations * **Location:** *FL-JACKSONVILLE* **Requisition ID:** ... minimizing legal risk by conducting thorough, fair, and timely investigations into a broad range of workplace concerns, with... into security related matters, fraud, or as an internal auditor is a plus.** *TECHNICAL PROFICIENCY: *Proficient in… more
- DoorDash (Tempe, AZ)
- …over the development, implementation, and execution of the company-wide intelligence and investigations function. The Manager of Risk Intelligence and ... managing a comprehensive risk intelligence program, conducting and overseeing complex internal and external investigations , and providing actionable intelligence… 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
- 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 ... 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… more
- Dr. Reddy's Laboratories (Princeton, NJ)
- …We are seeking an exceptional investigator to join us as Lead Associate, Quality Investigations in our Princeton, NJ office. This role will report to Lead Quality ... Systems. The Lead Associate, Quality Investigations is responsible for conducting thorough investigations ...will serve as a key point of contact for internal and external groups, supporting root cause analysis and… 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)
- …We have an exciting opportunity for a **Senior Manager , Global Trade Investigations ** who will manage internal investigations related to regulatory and ... You Will Do:** + Manage a dynamic caseload of internal regulatory and policy violation investigations . + Monitor and manage legal approval requests. + Provide… more
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