- Fortrex (Atlanta, GA)
- ** Compliance Investigations and Regulatory Manager ** **Department:** Compliance **Job Status** : Full Time **FLSA Status:** Salary Exempt **Reports To:** ... and a passion for upholding regulatory standards? Join our team as Compliance Investigations and Regulatory Manager , where you will head investigations… more
- Maxim Healthcare (Columbia, MD)
- …abuse policy interpretation and will report directly to the Manager - Background Investigations & HR Compliance . Why Join Maxim: + Competitive pay & weekly ... is hiring for a Backgrounds Specialist to work on our Background Investigations team. The Backgrounds Specialist works in conjunction with field office personnel… more
- Amazon (Tempe, AZ)
- …for an experienced Manager with background in risk, digital fraud, compliance , and/or cyber investigations . You will manage the core investigative function ... of relevant industry experience, either as an IC or manager , in risk or fraud investigations , regulatory compliance , ecommerce, analytics, or security -… 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..., Certified Financial Crime Specialist certification or Certified Regulatory Compliance Manager (CRCM) certification **_At this time,… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …**Organization:** **Labor & Employee Relations US 9100* **Title:** * Manager , Workplace Investigations * **Location:** *FL-JACKSONVILLE* **Requisition ID:** ... relations and humans rights policies and procedures for the enterprise, assuring compliance and coaching the organization with the goal of minimizing legal risk… 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 ... of internal investigations and follow-up actions, reports on investigations to compliance and business leaders. + Drafts reports of investigative findings. +… 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...in an FDA-regulated environment.* Experience in Quality Assurance and/or Compliance functions and Investigations /CAPAs including at least… 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 ... the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance , and maintaining high standards of accuracy.… 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
- Epco, Inc. (Houma, LA)
- Manager , Investigations & Vendor Oversight - 000FVX Description The Investigations & Vendor Oversight Manager reports to the President of Enterprise ... customers, and other stakeholders on investigative and vendor-oversight matters. The Manager of Investigations & Vendor Oversight is primarily responsible… more
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