- First National Bank of Omaha (Omaha, NE)
- …including client communication and recovery efforts. Liaise with other banks' Financial Investigation units, other banks' BSA/AML compliance and fraud teams and ... BSA provides expertise in detecting suspicious financial activity, ensuring regulatory compliance and performing complex data analyses. This role offers the… more
- University of Michigan (Ann Arbor, MI)
- …violations, ensuring timely and thorough resolution. + Individual conduct Investigation : Conduct impartial and comprehensive investigations , including ... accountability throughout the conduct process. **Responsibilities **Complaint/Report Intake and Investigation (40%)** + Intake: Facilitate investigative intake with relevant… more
- American Express (Sandy, UT)
- …Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & ... Compliance organization, operating within Global Financial Crimes ...provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop… more
- Commonwealth of Pennsylvania (PA)
- …Legal Requirements: + You must pass a background investigation and meet Criminal Justice Information Services (CJIS) compliance requirements. How to Apply: + ... officer, and 18 college credits in sociology, counseling, psychology, social work, corrections, criminal justice, or a related field; or + A bachelor's degree in… more
- Meta (Austin, TX)
- … compliance issues 17. Experience drafting and negotiating global trade compliance contract provisions 18. Experience conducting internal investigations and ... trade counseling to serve as Associate General Counsel, Sanctions Compliance . This position will play a key role in...in the remediation of issues identified in audits and investigations 4. Develop and provide training and communications to… more
- State of Montana (Billings, MT)
- …including the elements of progressive discipline. They facilitate and coordinate criminal investigations within the region accordingly. *Essential Functions ... completed properly. Ensures investigative resources are used, ie regional investigators and criminal investigation section. Serves as a liaison between FWP and… more
- Capital One (New York, NY)
- Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role ... applicable AML laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor...credit card lines of business and the AML Fraud investigations group as a subject matter expert and executing… more
- Hawaiian Electric (Honolulu, HI)
- Manager, Finance Planning & Compliance - Oahu Date:May 24, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage ... PIE's unique business, financial, and asset infrastructure, while remaining in compliance with the FCC pole attachment requirements and PUC regulatory requirements.… more
- State of Georgia (Fulton County, GA)
- …(NEHA) . . Two years of professional experience conducting inspections and investigations for compliance with established state and federal health and ... Agriculture Compliance Specialist 1 - Retail Food Safety Georgia...applicants is contingent upon satisfactory employment verification results, background, criminal records investigations , and motor vehicle reports.… more
- Intuit (Atlanta, GA)
- …motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this role, you will be responsible for overseeing the ... operations of the team, ensuring efficient case management, timely completion of investigations , and adherence to high-quality standards. You will play a critical… more