- JPMorgan Chase (Mclean, VA)
- …robust risk management and pioneering assurance strategies. As a Technology Risk Investigations - Senior Associate in Cybersecurity & Technology ... managing risk . You will support the wider Risk Assurance function in conducting root-cause investigations ...will contribute to the proactive identification and evaluation of technology risk , controls development, and adherence across… more
- Ankura (NJ)
- …At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused on client ... will focus particularly on engagements with Ankura's National Security, Trade & Technology team. Responsibilities: + Working both independently and with team members… more
- Amazon (Arlington, VA)
- …through clear, concise and persuasive narrative creation that documents complex fraud investigations , new program ideas, and periodic senior leadership updates * ... of Corporate Fraud Prevention. The selected individual will support investigations within Vendor & Transaction Accuracy's (VITA), Corporate Fraud program.… more
- Amazon (Arlington, VA)
- …through clear, concise and persuasive narrative creation that documents complex fraud investigations , new program ideas, and periodic senior leadership updates ... Description Amazon is seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor & Transaction Accuracy's (VITA) Retail Vendor… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …+ Collaborate with E&C, HR, Legal, Financial Controls, and Internal Audit to enhance risk management. + For local investigations outside the scope of the global ... QUALIFICATIONS:_** + At least 15 years of experience in investigations , including 5 years in a senior ...role. + Proven expertise in managing complex, sensitive and/or high- risk global investigations within the pharmaceutical industry.… more
- MUFG (Irving, TX)
- …Anti-Bribery and Corruption space. Together, the teams ensure that potential financial crimes risk identified by FCC Investigations is mitigated. The work of the ... MS Office programs and ability to quickly learn proprietary technology applications + Experience analyzing large amounts of data,...within the Bank, and plans for addressing any such risk + Coordinate with regional FCC Investigations … more
- AeroVironment (Simi Valley, CA)
- …**Summary** As a member of the AeroVironment Security leadership team, the Senior Manager, Security Operations and Investigations leads Investigations , ... assets while traveling internationally. Finally, O&I supports executive protection for the AV senior leadership team and designated high- risk personnel. The O&I … more
- MUFG (Irving, TX)
- …a Vice President for a compliance role with experience in AML investigations as well as the development, implementation and monitoring of surveillance scenarios ... Initiatives and will provide oversight of the Global Transaction Monitoring and Investigations functions within the Bank. More specifically, the role will be… more
- Mastercard (Harrison, NY)
- …payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique ... their greatest potential._ **Title and Summary** Manager, Employee Relations Analytics, Investigations , and Health & Safety Overview: The Manager, Employee Relations… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to identify the right ... and ensure consistency in documentation and administrative aspects of assigned risk records. Participates in projects and/or activities that identify, review and… more