Internal investigations jobs
Operations Analyst - US Wire Investigations
Bank of America - Richmondpayments for internal and external bank clients and supports end-to-end payment execution and investigations for transactions..., in accordance with policies established by the Global Economic Sanctions Compliance team. The US Investigations team
1 day ago, source: Careerjet
Manager, Employee Relations Investigations, Human Resources
Norton Healthcare - Louisvilleinternal legal partners with data needs from investigations. Stays up to date on employment laws and government regulations...Job Description: Responsibilities The Manager, Employee Relations Investigations works closely with Legal, Risk...
1 day ago, source: Careerjet
Internal Investigations Analyst
PayPal - Nebraska. Utilize PayPal internal tools and systems and external data sources for investigations. Leverage various investigative... we take care of ourselves, each other, and our communities.
25 days ago, source: Careerjet
Senior Compliance Investigations Consultant - Rev
Parkland Health and Hospital System - Highland ParkInterested in a career with both meaning and growth? Whether your abilities are in direct patient care or one of the many other areas of healthcare administration and support, everyone at Parkland works together to fulfill our mission: the health ...
9 days ago, source: adzuna
Assistant General Counsel, Litigation & Investigations
Leidos - Restonand contract language. Manage, conduct and/or assist with various internal and external investigations and related legal, ethics..., claims, disputes and investigations, government and commercial contracting matters, as well as familiarity with ...
1 day ago, source: Careerjet
Corporate Enterprise Investigations Counsel- Hybrid
Cigna - Saint Louis's Enterprise Investigations unit. Our team of seven internal investigators is responsible for assessing and investigating reports...
1 day ago, source: Careerjet
Investigations Manager
Information Network Associates - Harrisburgand Responsibilities: Conduct and oversee field investigations ensuring they are in line with legal standards and internal policies...
1 day ago, source: Careerjet
Global Financial Crimes: US Investigations - Vice President, Investigation Quality Oversight
Morgan Stanley - USAreviews for investigations into a wide variety of suspected financial crimes, including money laundering, terrorist financing... guidance, and internal policies.
2 days ago, source: Careerjet
Regulatory Investigations, Strategy & Enforcement Associate Attorney
Top Dog Recruiting - Atlantainternal investigations. Collaborate with colleagues across disciplines to provide comprehensive client solutions...ASSOCIATE ATTORNEY REGULATORY INVESTIGATIONS, STRATEGY + ENFORCEMENT (RISE) PRACTICE Location: Atlanta, GA HYBRID...
2 days ago, source: Careerjet
Sr. Program Manager III, Special Projects & Investigations
Amazon - SeattleDESCRIPTION The Special Projects & Investigations team is looking for a motivated, data savvy Sr. program manager...
2 days ago, source: Careerjet
