- State of Massachusetts (Boston, MA)
- …. Provide oversight and support to the Assistant Commissioner for Quality Management, Director of Investigations , Director of the National Criminal ... ideal candidate will oversee agency-wide quality management, internal controls, investigations , risk management, data analytics, regulatory compliance, and program… more
- USAA (Charlotte, NC)
- …within the Bank Fraud Prevention organization. This role reports directly to the Director , Priority Investigations & Threats Team. The team will investigate ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Covenant Health Inc. (Lenoir City, TN)
- …honest manner and in compliance with policies and procedures. + Oversees investigation of incidents/accidents/events that could lead to financial loss, including ... The senior risk manager performs these functions reporting to the corporate director of risk management directly and to a facility vice-president indirectly.… more
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- …to the client and CGI members. This is a great opportunity for a current Director of Consulting Services member or others ready to grow their career and pivot into ... and Well-being programs \#CGIFederalJob \#LI-DD1 **Skills:** + Business Development + Financial Management + Project Management + Technical Architecture + PMI… more
- GAF (Dallas, TX)
- …EHS specialists within the network. This position will report directly to the Director of EHS. **Essential Duties** + Specific responsibilities include, but are not ... the Company.* Monitor site-specific EHS leading and lagging indicators.* Assist the Director of EHS with the creation and execution of strategic initiatives.* Lead… more
- Dickinson Financial Corporation (Kansas City, MO)
- …key role in supporting the oversight and execution of Dickinson Financial Corporation's ("DFC") BSA/AML Program within the Banking-as-a-Service (BaaS) segment. ... Reporting to the Director of BSA, this position is responsible for managing...activities of BaaS partners to ensure timely and effective investigation of suspicious or potentially fraudulent transactions. + Compile… more
- Johns Hopkins University (Baltimore, MD)
- …internal audit staff. Partners with department leadership: Chief Audit Officer, Executive Director Operational Audits, and Associate Director to manage the ... and objectivity; knowledge of accounting principles and standards, proper financial and administrative control procedures, and good business practices; ability… more
- Experian (Costa Mesa, CA)
- …of data, analytics and software. We also assist millions of people to accomplish their financial goals and help them save time and money. We operate across a range ... of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many...attacks and insider risks globally.This critical role leads complex investigations into cyber incidents, data breaches, insider threats, and… more
- Wells Fargo (Chandler, AZ)
- …for more? Find it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering ... grow. Join us! **About this role:** Wells Fargo is seeking an Executive Director for the Head of Enterprise Internal Fraud Detection Analytics (Analytics Director… more
- Hawaiian Electric (Honolulu, HI)
- …in the preparation, submission, presentation, and execution of regulatory dockets, investigations and other major regulatory matters before the Hawaii Public ... and execution of non-rate case dockets, related rate case dockets, investigations , and other major regulatory matters before the Hawaii Public Utilities… more