- RTX Corporation (El Segundo, CA)
- …in Counterintelligence, Investigations , Law Enforcement, Internal Affairs Investigations or Auditing, and/or Intelligence (eg Collections, Operations ... the US economy. Raytheon's Global Security Services' (GSS) Counterintelligence & Investigations (CI&I) is well-positioned to lead the way to protect Raytheon's… more
- Marriott (Bethesda, MD)
- …assets and protect the reputation of Marriott International. In this entry level manager role, in addition to performing investigations , he/she will provide ... Management:** 1. Business Integrity Line Investigations : Conduct and manage investigations into " Compliance with Laws, Rules and Regulations," "Competition… more
- Muckleshoot Indian Tribe (Auburn, WA)
- …at all gaming operations under the Muckleshoot Gaming Ordinance to ensure compliance with local, state, federal law, other applicable controls and the terms of ... JOB SUMMARY The Regulatory and Special Investigations (RSI) Agent is the primary regulator and...responsible for ensuring fair and honest gaming and ensuring compliance in any regulated activities conducted by the Tribe's… more
- ManTech (Herndon, VA)
- …the primary contact for technical, cost, and schedule data + Ensure the effective operations of the cyber investigations contract team + Meet and exceed mission ... and highly technical **Task Order Lead** for our Cyber Investigations Team in **Herndon, VA** . As the Cyber...staff and maintain close communications with the customer technical manager **Required Qualifications:** + 10+ years of experience in… more
- SMBC (Sacramento, CA)
- …Fraud, AML, and BSA). + Expert-level knowledge of market practices related to compliance operations . + Strong ability to direct staff and workflows in ... Team Lead is responsible for the delegation and oversight of day-to-day fraud investigations . This may include the supervision and quality control of the staff's… more
- US Bank (Minneapolis, MN)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Investigations Intake and Triage Team Lead will be part of the Fraud Triage - ... Investigations Intake and Triage team that conducts fraud alert...is expected to be highly self-motivated and an effective manager of time. Professional communication skills are crucial, as… more
- Amentum (Richland, WA)
- Reporting to the Operations Programs and Compliance Manager , the Operations Compliance Supervisor is responsible for supporting and verifying ... Compliance Supervisor provides counsel to the Operations Programs and Compliance Manager ...compliance to the facility AB. + Participate in investigations and corrective actions associated with abnormal events in… more
- Omnicell, Inc. (Fort Worth, TX)
- **Sr. Manager , Pharmacy Operations Compliance - Remote ** The Sr. Manager , Pharmacy Operations Compliance is responsible for tracking, ... the future. + Monitors the performance of the Pharmacy Operations Compliance Program and related activities on...circumstances outlined by law, such as during formal complaints, investigations , or as required by legal obligations. Please note… more
- Hologic (Marlborough, MA)
- Manager , Compliance Operations Marlborough, MA, United States ** Manager , Compliance Operations ** **Legal Shared Services** At Hologic, our ... Compliance Program in the United States. The Manager , Compliance Operations will have...relevant updates to key stakeholders. + Support execution of investigations into compliance -related incidents, including conducting interviews,… more
- Walmart (Lagrange, GA)
- …of SOP and OBW information. Identifies safety hazards and anomalies during operations processes and reports to facility leadership. Follows regulatory processes and ... business stakeholders to solve complex business issues (for example, business operations , necessary skills, revenue generation models). Develops business cases for… more