- LinkedIn (Sunnyvale, CA)
- …people, you will fit in well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as ... would be responsible for strengthening an innovative, effective and scalable global investigations and compliance program for our employees worldwide. You will… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Medicaid Compliance and Investigations Manager ** **Job Class: Human Services Manager 2** **Agency: Human Services Dept** + **Job ID** : ... location to be eligible for telework._** **_*Approximately, 10% travel._** The Medicaid Compliance and Investigations Manager is responsible for providing… more
- Snap Inc. (Los Angeles, 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
- Amentum (Fort Worth, TX)
- …requests, when needed + Documenting interviews and generating reports for site audits and investigations + The Compliance Senior Manager will additionally be ... **Job Summary** The Compliance Senior Manager will have overall...with government officials and respond to government audits and investigations on behalf of the company + Knowledge of… more
- United Therapeutics (Research Triangle Park, NC)
- …pharmaceutical, medical or biotechnology + 6+ years of experience in corporate compliance monitoring, auditing, and investigations roles + Full knowledge of ... end monitoring (BEM) and risk assessment and mitigation (RAMP). You are a compliance subject matter expert with a working understanding of FDA regulations, fraud and… 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
- Pinkerton (Phoenix, AZ)
- …and perspectives to join our family of industry subject matter experts. The Investigations Program Manager , assigned to a specific client, will develop and ... collaborates with cross-functional teams such as Legal, HR, and Compliance to enhance processes. The Manager also...close communication with client on all activities involving the Investigations Program. + Serve as a working manager… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- Financial Crimes Investigations Manager Canandaigua National Bank Location: Pittsford, NY (Hybrid) What does a Financial Crimes Investigations Manager ... of Foreign Assets Control (OFAC). A subject-matter expert, the Financial Crimes Investigations Manager will supervise a team of Financial Crimes Investigators… more
- Ally (Austin, TX)
- …fraud investigation and recovery efforts. This role works alongside the Fraud Investigations Manager and investigators ensuring investigation cases support any ... evolving, so shouldn't your opportunities be, too? **The Opportunity** The Investigations Recovery Manager leads the design, implementation, and execution… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- **Position Title and Summary:** Technical Investigations Manager , Global Physical Security - Risk and Investigations **Position Location:** Abilene ... and be able to travel globally with notice. Technical Investigations Manager in coordination with leadership may...+ A strong understanding of industry specific legislation and compliance requirements related to the TSCM field + A… more
Recent Jobs
-
Licensed Clinic Manager
- HCA Healthcare (Austin, TX)
-
Operations Manager
- Marriott (New York, NY)
-
Clinical Nurse-SpineCenter-8C-Mount Sinai Hospital-FT/Days
- Mount Sinai Health System (New York, NY)
-
Restaurant Supervisor
- City Winery (New York, NY)