- Charles Schwab (Westlake, TX)
- …activities related to money laundering and terrorist financing + Build out and lead a highly skilled team in upholding regulatory requirements while implementing ... Demonstrated ability to lead , motivate and develop associates in a dynamic team environment + Bachelor's degree in Business / Finance or related field preferred… more
- NANA Regional Corporation (Herndon, VA)
- …DEA, ATF, USMS) - as well as adjacent mission areas involving fraud , financial crimes, transnational organized crime and other illicit activity investigations ... and maintain a pipeline of opportunities that align with EMG's growth markets + Lead new business pursuits across the BD lifecycle - from client engagement through… more
- Stony Brook University (Stony Brook, NY)
- … related to patients, staff, and visitors. This includes threats, loss of property and fraud . + Respond to and/or lead emergency incidents. + Liaise with outside ... Specialist is a key member of the Public Safety team , responsible for the protection and safety of visitors,...deter, detect and delay threats to the facility. + Lead and conduct real-time threat assessment(s) to ensure the… more
- Jabil (Florence, KY)
- …involves automation scripting, statistical analysis, customer engagement, and mentoring junior team members to elevate system performance for AI/ML, GPGPU, and ... volume, and quality KPIs - aligning actions with CI (Continuous Improvement) goals. + Lead Gemba walks and Kaizen events focused on reducing NDF (No Defect Found)… more
- Amazon (Seattle, WA)
- …e-commerce, risk management, and law enforcement partnerships. Key job responsibilities - Lead complex investigations into suspected ORC networks, including data ... As part of TSI org, the Inventory Trust (IT) team is responsible for detecting and preventing inventory from...level - Bachelor's degree or equivalent - Experience leading investigations into organized retail crime, e-commerce fraud ,… more
- Philips (Malvern, PA)
- …and interactions with healthcare providers and professionals. Also, you will lead and be responsible for the overall performance, operation, and success ... the seven elements of an effective compliance program to detect and prevent fraud , waste and abuse. **Your role:** + Develop, implement, and maintain policies and… more
- Banc of California (Santa Ana, CA)
- …embrace a culture of empowerment, progressive thinking, and entrepreneurial spirit, ensuring our team members have an opportunity to make an impact and play an ... from law enforcement agencies and other financial institutions. + Lead and mentor compliance staff in the CTR, OFAC,...candidates for employment; supervises the daily activities of the team including, but not limited to, effective delegation of… more
- Jabil (St. Petersburg, FL)
- …and comparing them with the actual time spent for each regional team . Performs project management over department projects, coordinating efforts and following up ... on deadlines with team members across regions. Location: This position will be...1-2 weeks per quarter, as needed.What Will You Do?. Lead and execute individual Internal Audit projects as part… more
- Truist (Charlotte, NC)
- …other widely recognized banking school 3. Federal law enforcement background or AML/ fraud investigations 4. Project management and problem management processes ... and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis on technology related… more
- S&P Global (New York, NY)
- …enhance team effectiveness and employee engagement. + Support and lead change management initiatives to ensure smooth transitions and employee alignment. ... including performance management and conflict resolution. + Conduct thorough investigations and collaborate with legal as needed to ensure...are able to contribute as part of a larger team and work independently to schedule and prioritize your… more