- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Operations Director for Wires Investigations within Payments Operations. This individual will lead large operation ... Individual will be leading the change and transformation agenda for Investigations department, which is supporting Industry wide change programs like FED… more
- Takeda Pharmaceuticals (Boston, MA)
- …to the best of my knowledge. **Job Description** **About the role:** Associate Director , Clinical Program Quality Investigations is responsible for ensuring the ... and Serious Breach review board meetings. + Lead complex quality investigations impacting the clinical trial delivery systems. + Provide Quality Leadership… more
- JPMorgan Chase (Tampa, FL)
- …and deliver meaningful results for clients and colleagues worldwide. As an Executive Director on the Global Payments Investigations team, you will lead a ... talented group dedicated to supporting critical payments investigations . You will empower your team to deliver timely,...Skills:** + 2+ years of experience as an Executive Director or 6+ years of experience as a Vice… more
- Abbott (Abbott Park, IL)
- …are less significant. **Position Accountability / Scope** + Reports to Director , Global Investigations . + Operates independently with well-defined expectations, ... Lake County IL location. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to alleged violations… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- …Location:** Abilene **Position Responsibilities:** This role is a direct report to the Sr. Director of Risk and Investigations within Risk and Investigations ... complete related tasks as directed at the discretion of the Sr. Director of Risk and Investigations that may include but is not limited to; non-technical … more
- City of New York (New York, NY)
- …will report directly to, and work under the supervision and direction of, the Director of Special Investigations , and will be responsible for providing project ... distributing internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by...on behalf of the Director of Special Investigations . Analyzing compliance by DOC with the Minimum Standards,… more
- Bank OZK (Carrollton, GA)
- …customer list. + Recommends the exiting of customer relationships to AML Investigations Director due to suspected illegal, unusual or unauthorized activity. ... Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures… more
- Ankura (OH)
- …are exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an ... excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues… more
- Ankura (Chicago, IL)
- …to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with ... be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across the Life… more
- Bristol Myers Squibb (Seattle, WA)
- …lives. Read more: careers.bms.com/working-with-us . **Position Summary** Cell Therapy Investigations lead will support the commercial and late stage clinical ... cell therapy network for complex trend investigations stemming from deviations and SAEs. The lead investigator will assemble and lead cross functional matrix teams… more