- Snap Inc. (San Francisco, CA)
- …centered on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance ... Management and Investigations : + Triage and scope all Integrity and Compliance (I&C) cases, assigning those outside the team's purview and collaborating with… more
- 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
- Abeona (Cleveland, OH)
- The Manager , Quality Assurance supports the electronic management of entries in the Enterprise Quality Management System (EQMS), to support Good Manufacturing ... Practices (GMP) compliance at the Abeona Therapeutics Inc. site in Cleveland,...will be responsible for leading, writing, and managing quality investigations related to deviations, non-conformances, out-of-specification (OOS) results, CAPAs,… 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
- NBC Universal (Universal City, CA)
- …content. The spin-off is expected to be completed during 2025. Summary: The Sr. Manager , Employee Relations & Investigations will serve as a neutral party to ... Essential Functions: + Responsible for conducting in-depth interviews and investigations , including gathering and evaluating information; preparing reports, determining… 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 ... be on root cause analysis, quantifying risk, and ensuring compliance with the GS Vulnerable Adult Investigations ...ensuring compliance with the GS Vulnerable Adult Investigations Procedure. You will communicate your findings to management,… more
- Ankura (Chicago, IL)
- …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous ... Practice, you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness)… more
- American Express (Sandy, UT)
- …degree or equivalent experience + 8 years of work experience as an AML Compliance Senior Manager /Director in a financial services institution with expertise in ... any of the following areas: BSA-AML compliance , law enforcement, complex AML/CTF/ABC investigations . + Strong knowledge of global AML/CTF/ABC Regulations (BSA,… more
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