- State of Minnesota (OH)
- …working with MRC Investigators, assisting the Executive Director , Deputy Director , General Counsel, and Investigator(s) in licensing, investigation , and ... **Working Title: Contracts, Investigation Services, and Licensing Specialist** **Job Class: State Program Administrator Senior** **Agency: MN Racing Commission** +… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …playbooks are developed and executable to protect the firm from reputational, operational, or financial loss. Be a Fraud Prevention Investigation SME: Serve as a ... strategy and operations and using data to drive operational excellence. Fraud investigation experience is a plus. Galileo Financial Technologies provides equal… more
- MUFG (Irving, TX)
- …Suspicious Activity Reporting, or escalation to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- TD Bank (New York, NY)
- …role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position ... supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and… more
- Huron Consulting Group (Van Buren, AR)
- …Providing litigation support services, consulting, and expert testimony + Conducting financial and forensic investigations + Effectively communicating findings ... The Corporate Disputes Advisory practice focuses on high-profile litigation and investigations . We assist our companies, law firms, government agencies and… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Director of Investigations , Asset Protection Hub at Walmart will provide overall direction by leading a team of investigators ... strategies for asset protection, ensuring the implementation of effective investigation strategies. + **Conduct Investigations :** Identify investigative trends… more
- DHS Headquarters (Atlanta, GA)
- …enforcement and security programs under the direction of the FPS Regional Director . Duties performed: Manages, develops and oversees the region-wide law enforcement ... and security program under the direction of the Regional Director . Provides technical guidance to Department of Homeland Security (DHS) and client agencies… more
- State of Colorado (CO)
- …day as a Criminal Investigator IV: Perform as the agency's expert on criminal financial investigations and investigation of publicly traded companies, and on ... ; and other duties as assigned. Primary Duties: Conduct Financial Investigations + Position's primary duty is...investigation experience. 09 Please explain in detail your financial experience as it is related to the job.… more
- University of Colorado (Aurora, CO)
- **Clinical Research Program Director ** **Description** **University of Colorado Anschutz Medical Campus** **Department: Cancer Center** **Job Title: Clinical ... Research Program Director ** **Position #: 00758283 - Requisition #: 37288** **Job...research program results by improving CCTO administrative, operational and financial performance related to clinical research and resolving problems… more
- Seton Education Partners (Bronx, NY)
- Legal Director Bronx, New York Seton Education Partners seeks a Legal Director to ensure compliance, mitigate risks, and provide strategic legal guidance in ... a time each year. About the job of Legal Director As Legal Director , you will play...relationships with external legal counsel, support compliance, oversee personnel investigations , and provide legal guidance to school and network… more