- 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 … more
- Lenovo (Morrisville, NC)
- …Lenovo's core values of integrity and trust. This position will report to the Investigations Manager Legal, Ethics & Compliance. This role will be instrumental ... Investigations Program Manager **General Information** Req...cases to relevant investigative functions according to the Lenovo's investigation matrix + Perform root cause and trend analysis… 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
- Amazon (Seattle, WA)
- …- 5+ years of relevant industry experience, either as an IC or manager , in risk or fraud investigations , regulatory compliance, ecommerce, analytics, or ... loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and… 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 with QA Management to ensure Investigations , CAPAs, and… more
- Abbott (Abbott Park, IL)
- …Park: Lake County IL location. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to alleged ... company's policies, procedures, and training that become apparent during investigations , and participates in corrective action. Supervises personnel responsible for… more
- DoorDash (Tempe, AZ)
- …over the development, implementation, and execution of the company-wide intelligence and investigations function. The Manager of Risk Intelligence and ... anywhere. About the Role DoorDash is seeking an experienced risk intelligence and investigations professional to join our Global Safety and Security team. You will… more
- Gilead Sciences, Inc. (Foster City, CA)
- …for a Senior Associate General Counsel of our US Litigation and Global Investigations team. This role directly reports to our Vice President, Head of Global ... Litigation and Investigation . Gilead's mission is to innovate and deliver transformative...correspondence, arguments, memos, and briefs in support of litigation, investigations and other adversarial proceedings. Assist in the preparation… more
- Amazon (Seattle, WA)
- Description The Special Projects & Investigations team is looking for a motivated, data savvy Sr. program manager to act as a force multiplier on our team's ... ensuring bad actors are kept out of our stores. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and programs… more
- TD Bank (Mount Laurel, NJ)
- …Business:** Financial Crime Risk Management **Job Description:** The Centralized Investigation Team (CIT) is responsible for investigating referrals regarding ... potentially fraudulent activity and/or other concerning activity for further investigation and SAR consideration, if warranted. The Financial Crime Risk Senior… more
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