Top 11 Investigations manager Jobs in Seattle Wa

Compliance Manager, DPS Advisory
Amazon.com Services LLC —Seattle, WA
- $97,900 - $145,400 a year
- Full-time
- Research
- Bachelor's degree
- Continuous improvement
- AD&D insurance
- Health insurance
Safety & Compliance Manager
Glacier Fish —Seattle, WA
- $110,000 - $140,000 a year
- Full-time
- Hybrid work
- 5 years
- Writing skills
- Public speaking
- Paid holidays
- Disability insurance
Quick Apply
Technology Compliance Program Manager - Payment Card Industry - Data Security Specification (PCI DSS)
Alaska Airlines —SeaTac, WA
- $141,250 - $211,900 a year
- Full-time
- 18 years or older
- Computer Science
- HIPAA
- Paid holidays
- Health insurance
8d
Product Safety Compliance Manager, Amazon Private Brands, Amazon Private Brands, Product Safety and Compliance
Amazon.com Services LLC —Seattle, WA
- $81,600 - $142,800 a year
- Full-time
- Office
- 3 years
- Bachelor's degree
- AD&D insurance
- Health insurance
Lead Geologist - Site Investigation & Remediation
WSP —Redmond, WA
- $108,600 - $150,000 a year
- 7 years
- Microsoft Outlook
- Bachelor of Science
- Paid parental leave
- Disability insurance
Security Compliance, Audit & Technical Architecture Manager
Accenture —Kirkland, WA
- $87,400 - $293,800 a year
- Full-time
- Hybrid work
- Azure
- 6 years
- Salesforce
- Paid holidays
- Disability insurance
7d
Abatement Operation & Compliance Manager
Allied Restoration, Inc. —Kent, WA
- $100,000 - $110,000 a year
- Full-time
- Background check
- CPR Certification
- Clean driving record
- Dental insurance
- Vision insurance
Quick Apply
2d

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Safety & Compliance Manager
Glacier Fish —Seattle, WA
Perform safety hazard analysis and risk identification analysis on a routine basis, train safety officers to perform same at least seasonally.
$110,000 - $140,000 a year
Quick Apply
Manager - Transportation Safety & Security
Sound Transit —Seattle, WA
Valid state driver’s license. Develops and fosters strong working relationships with staff, contractors, agency departments, labor representatives, and state…
$95,000 - $191,000 a year

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Asset Protection Logistics Investigation Manager
Victoria's Secret —Reynoldsburg, OH
Complete security assessments of third-party logistics providers, line haul carriers, and other last mile delivery agents to ensure compliance with established…
$86,800 - $117,600 a year
12h
Financial Crime Compliance Lead
HUB International —Columbus, OH
Bachelor’s degree in Law, Business, Finance, Risk Management, or a related field (Master’s degree preferred). Conduct periodic financial crime risk assessments…
$95,000 - $120,000 a year

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investigations manager jobs near seattle wa

Compliance Manager, DPS Advisory

Amazon.com Services LLC -
Seattle, WA

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Job Details

Full-time
$97,900 - $145,400 a year

Benefits

AD&D insurance
Health insurance
Dental insurance
Flexible spending account
RSU
Paid time off
Adoption assistance
Parental leave
Employee assistance program
Vision insurance
401(k) matching
Flexible schedule

Qualifications

Bachelor's degree
Internal compliance assessments

Full Job Description

DESCRIPTION

Are you looking for a new challenge in a fast-paced, innovative company? Do you have the ability to influence and successfully drive compliance programs forward? Do you have an understanding of sanctions regulations and experience identifying company-wide risk mitigation solutions, while remaining customer obsessed?

Amazon is seeking an experienced Compliance Program Manager with a proven track record of performance to be part of a Denied Party Screening (DPS) compliance team. We are looking for an individual who can provide sanctions guidance and manage projects across all Amazon businesses to drive centralized, low-friction solutions for managing risk, allowing them to focus on their core business.

The candidate will be responsible for developing sanctions related guidance and SOPs according to regulatory requirements and to mitigate compliance risk. The candidate will need to be able to apply guidance to complex types of investigations, and provide support for internal/external escalations. This role will also be expected to proactively identify how new regulatory updates impact the broader program, including enhancing investigation frameworks and identifying nuanced approaches to businesses based upon risk and compliance requirements.

The role will require frequent communication with Legal and other Compliance functions, as well as the the ability to concisely deliver requirements to business partners (including operations, product, and leadership teams).

Key job responsibilities
As a Compliance Manager you will:

Identify and interpret requirements and new updates from sanctions regulatory authorities and their overall impact on the DPS program and compliance strategy
Develop new guidance to support the onboarding of new businesses into the DPS screening program, as well as continual improvement/enhancement of existing compliance frameworks
Review complex edge cases and sensitive investigations, and establish a risk tolerance that balances risk mitigation with customer obsession
Provide support on impactful escalations and appeals that may require liaising with senior leadership, external business partners, and Legal
Prioritize multiple workstreams, providing timely responses and maintaining a sense of urgency when required

A day in the life

About the team
Diverse Experiences
Amazon Security values diverse experiences. Even if you do not meet all of the qualifications and skills listed in the job description, we encourage candidates to apply. If your career is just starting, hasn’t followed a traditional path, or includes alternative experiences, don’t let it stop you from applying.

Why Amazon Security?
At Amazon, security is central to maintaining customer trust and delivering delightful customer experiences. Our organization is responsible for creating and maintaining a high bar for security across all of Amazon’s products and services. We offer talented security professionals the chance to accelerate their careers with opportunities to build experience in a wide variety of areas including cloud, devices, retail, entertainment, healthcare, operations, and physical stores

Inclusive Team Culture
In Amazon Security, it’s in our nature to learn and be curious. Ongoing DEI events and learning experiences inspire us to continue learning and to embrace our uniqueness. Addressing the toughest security challenges requires that we seek out and celebrate a diversity of ideas, perspectives, and voices.

Training & Career Growth
We’re continuously raising our performance bar as we strive to become Earth’s Best Employer. That’s why you’ll find endless knowledge-sharing, training, and other career-advancing resources here to help you develop into a better-rounded professional.

Work/Life Balance
We value work-life harmony. Achieving success at work should never come at the expense of sacrifices at home, which is why flexible work hours and arrangements are part of our culture. When we feel supported in the workplace and at home, there’s nothing we can’t achieve.

BASIC QUALIFICATIONS

Bachelor's degree
4+ years experience in a sanctions compliance or related field
Experience in conducting reviews of customers and business activities to determine compliance requirements
Strong working knowledge of global sanctions regulations, including OFAC and BIS, EU/UK sanctions

PREFERRED QUALIFICATIONS

Experience establishing successful partnerships with internal and external teams to execute tactical initiatives or equivalent
Experience in trade compliance, customs operations, customs brokerage, supply chain, logistics or similar
Experience with sanctions research and investigation skills or equivalent
Ability to turn complex compliance requirements into scalable processes
Professional certifications (i.e. CGSS / CAMS from ACAMS)

Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

The base salary range for this position is listed below. Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final compensation will be determined based on factors including experience, qualifications, and location. Amazon also offers comprehensive benefits including health insurance (medical, dental, vision, prescription, Basic Life & AD&D insurance and option for Supplemental life plans, EAP, Mental Health Support, Medical Advice Line, Flexible Spending Accounts, Adoption and Surrogacy Reimbursement coverage), 401(k) matching, paid time off, and parental leave. Learn more about our benefits at https://amazon.jobs/en/benefits.

USA, NY, New York - 107,700.00 - 145,400.00 USD annually
USA, VA, Arlington - 97,900.00 - 132,200.00 USD annually
USA, WA, Seattle - 97,900.00 - 132,200.00 USD annually

Apply Now

Refine Your Search

investigations manager jobs in seattle wa

Compliance Manager, DPS Advisory

Safety & Compliance Manager

Technology Compliance Program Manager - Payment Card Industry - Data Security Specification (PCI DSS)

Product Safety Compliance Manager, Amazon Private Brands, Amazon Private Brands, Product Safety and Compliance

Lead Geologist - Site Investigation & Remediation

Security Compliance, Audit & Technical Architecture Manager

Abatement Operation & Compliance Manager

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