- Vanguard (Malvern, PA)
- …strong executive communication skills, and the ability to synthesize intelligence, investigations , and risk assessments into strategic security guidance. The ... Director will act as a trusted advisor to executive...Leadership + Develop and oversee a global physical security investigation and intelligence program aligned to enterprise risk priorities.… more
- City of New York (New York, NY)
- …CFB units to ensure compliance with campaign finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the ... a team of investigative analysts. - Ability to conduct investigations . - Ability to analyze data and financial... investigations . - Ability to analyze data and financial records. - Ability to identify potential violations of… more
- 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
- Bristol Myers Squibb (Summit, NJ)
- …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...Living Life Better program and employee assistance programs (EAP). Financial well-being resources and a 401(K). Financial … more
- American Express (Phoenix, AZ)
- …Financial Crimes Compliance (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the ... degree or equivalent experience + Extensive experience in AML Compliance, financial crime investigations , law enforcement, or related fields, including… more
- State of Georgia (GA)
- …and accuracy in all communications and will perform other duties as assigned by the Director of Financial Aid. Other Duties assigned by the Executive Director ... Specialist, Financial Aid Outreach Georgia (https://ga.referrals.selectminds.com/jobs/68714/other-jobs-matching/location-only) Administrative & Operations Support… more
- Geisinger (Danville, PA)
- …for the strategic direction, planning, oversight, and operation of the Special Investigations ("SI") and Program Integrity ("PI") teams. Develops and directs the ... prevention, detection and investigation of anti-fraud, waste and abuse (FWA)program processes and...Integrity teams, their contracts and strategies and meeting the financial saving goals set by the enterprise. Job Duties… more
- Zions Bancorporation (Midvale, UT)
- …bring the talent; we bring the opportunity. We are seeking a strategic and ** Director of Financial Crimes Risk Management** leader to oversee our enterprise-wide ... crime regulations (BSA, USA PATRIOT Act, OFAC, FCPA). + Experience in financial crime investigations and compliance systems. + Proven leadership and strategic… more
- RGP (New York, NY)
- Reference Point, an affiliate of RGP, is actively recruiting a Director of Data Analytics to join our growing Technology and Strategy Practice. This is a high-impact ... advanced data solutions and strategic insights to top-tier clients in the Financial Services industry. + Lead large-scale, complex data analytics engagements across … more
- University of Washington (Tacoma, WA)
- …policy and compliance services. This position plays a critical role in ensuring the financial health of UW Tacoma. The Director supports the Shared Environment ... world. **UW Tacoma has an outstanding opportunity for a Director of Fiscal Services to join their team.** Under...Team and divisional leadership in a variety of financial planning and budgeting functions and will lead efforts… more