- Service Source (Oakton, VA)
- The Manager - Compliance and Investigations will lead independent compliance reviews and investigations across ServiceSource. This role will report ... interact with senior leaders to plan and perform on-site compliance reviews. The manager will serve as...Up - Ensure that all necessary actions resulting from compliance reviews and investigations are adhered to… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do Job Description: Senior Manager of Incident Investigations Position Overview: We are seeking an experienced Senior Manager of ... capabilities to stay ahead of emerging threats. The Senior Manager of Fraud Investigations will also be...and identify areas for improvement. 6. Collaborate with legal, compliance , and risk management teams to ensure investigations… more
- Citigroup (New York, NY)
- The Cyber Investigations & Digital Forensics Group Manager is a Director level senior manager leading and directing many of the investigations posing the ... ~25 investigators and digital forensic examiners conducting professional and independent investigations and digital forensic examinations. The Group Manager … more
- Burlington (Sacramento, CA)
- …off-price retailers in the nation, join the Burlington Stores team as a **Senior Manager of Field Investigations ** ! Are you an expert multitasker who would ... may be the right opportunity for you! The Senior Manager of Investigations supports the shortage objectives...investigations , training efforts, and shortage and safety program compliance + Lead and Execute team based, investigative deep… more
- JPMorgan Chase (San Francisco, CA)
- …open during extraordinary situations from weather disruptions to local protests. As a manager on the GS Vulnerable Adult Investigations team, the incumbent will ... You will be focused on root cause analysis, quantifying risk and ensuring compliance with the GS Vulnerable Adult Investigations Procedure, then communicating… more
- Walmart (Bentonville, AR)
- …Law Enforcement Response Team (ALERT) in the Investigative Risk Operations and Compliance Center (IROCC). As a Manager , Investigations , you will ... Position Summary What you'll do Global Investigations is seeking a highly skilled and motivated...to support initiatives and build investigative intelligence for criminal investigations ; collaborating with project teams to support the business;… more
- Securitas Security Services USA, Inc. (Seattle, WA)
- ** Investigations Manager - Full Time** **Location:** Seattle, WA **Rate:** $77,812.80/YR At Securitas, we are leading the transformation of the security industry ... globally. We have business operations in 45 markets and capabilities from guarding to...targeted recruiting initiatives by communicating regularly with the General Manager , Regional Human Resources Manager , and Client… more
- Microsoft Corporation (Redmond, WA)
- …incident investigations related to safety, security, environmental, business, or compliance incidents to determine the facts, level of risk, and provide ... programmatic goals. This person will also be responsible for managing the Investigations Program Manager and overseeing a vendor supported investigations… 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
- Amazon (Arlington, VA)
- …is seeking a data-driven, highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support investigations into Vendor ... well as the teams that we support to close investigations . The individual will lead the India Operations...Arlington, VA, USA Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of… 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
- Horizon Air (Seatac, WA)
- …an airline people love, we want to hear from you. **Role Summary** The Flight Operations Regulatory Compliance Program Manager is a subject matter expert in ... flight at Horizon Air. This role is responsible for investigations of non- compliance and the creation of...Manage and support external audit preparations for the Flight Operations division as required (IOSA, DOD, etc.). + Manage… more
- Meta (Seattle, WA)
- …bias toward action and enjoy finding patterns amid chaos. **Required Skills:** Project Manager , Developer Compliance Operations Responsibilities: 1. Keep our ... **Summary:** The Developer Compliance Operations team ensures that applications...**Preferred Qualifications:** Preferred Qualifications: 16. Experience in policy, abuse, investigations , consulting, or online operations environment 17.… more
- CCSI INC (Syracuse, NY)
- Compliance Manager Syracuse, NY (http://maps.google.com/maps?q=Syracuse+NY) * Essential Business Services Job Type Full-time Description Compliance ... findings, and making recommendations for remediation as necessary. + Conducting internal compliance investigations and providing guidance and assistance for … more
- State of Maine, Bureau of Human Resources (Augusta, ME)
- …are met. + Developing standard operating procedures for all compliance operations . + Conducting due diligence investigations into certain applications and ... Director of Compliance - Public Service Manager II...JOB DESCRIPTION: This position will oversee all monitoring and compliance operations for both the state's adult… more
- Walmart (Macclenny, FL)
- …business stakeholders to solve complex business issues (for example, business operations , necessary skills,). Develops business cases for projects with projected ... integrating environmental considerations into process design. Interprets and evaluates compliance status reports and relevant risk management practices. Assists in… more
- Further Enterprise Solutions (Bolingbrook, IL)
- …of the Security Team, assisting with security policy, project management, investigations , audits/assessments, and compliance and ensuring proper support is ... Top 3 Skill Sets - Security Management Investigations Strong computer skills (MS Office, Excel and...in the IL region to ensure security oversight and compliance with various business partners (vendors, 3PLs). Exciting opportunity… more
- MTA (New York, NY)
- Compliance Manager Job ID: 6801 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Corporate ... Date Posted: Apr 24, 2024 Description JOB TITLE: Compliance Manager SALARY RANGE: $92,700 - $104,700...compliance related matters. As well as conducting critical investigations and analysis and executing other Compliance … more
- Amazon (Bellevue, WA)
- Description Amazon Air (AIR) is seeking a Senior Program Manager of Aviation Cargo Operations to lead the development of AIR's aviation-centric cargo programs ... and initiatives. The Senior Program Manager serves the Global Aviation Operations team as a single threaded leader of cargo operations by developing a… more
- Robert Half Finance & Accounting (Houston, TX)
- …firm in Houston! Must have Financial Services and SEC Regulation experience. The Compliance Manager is responsible for developing, implementing, and managing ... with applicable laws, regulations (including SEC regulations), and industry standards. The Compliance Manager works closely with various departments to identify… more