- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The **Senior Manager , Financial Crimes Risk Investigations - Intelligence & Emerging ... minimize overall risks to the Bank, its customers and its employees. The Senior Manager , Financial Crimes Risk Investigations - Intelligence & Emerging Risk -… more
- Charles Schwab (Southlake, TX)
- …professional with deep digital assets knowledge and experience to join our team as Senior Manager of AML Investigations - digital assets. The core function is to ... & Co., and Charles Schwab Premier Bank. **What you'll do:** The Senior Manager , Digital Assets Surveillance and Investigations is expected to conduct proactive… more
- Bristol Myers Squibb (Devens, MA)
- …better place than here at BMS with our Cell Therapy team. The **Senior Manager , Quality Assurance Investigations ** at the Cell Therapy Facility (CTF) in Devens, ... application should be directed to Chat with Ripley. R1596459 : Senior Manager , Quality Assurance Investigations in Devens, MA **Company:** Bristol-Myers Squibb… more
- Option Care Health (Itasca, IL)
- …the best and brightest talent in healthcare. **Job Description Summary:** The Manager , Compliance Operations & Investigations supports Option Care Health's ... compliance investigation program by managing investigations from intake through resolution, including allegations received through established reporting channels.… more
- Bank OZK (Carrollton, GA)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML ... investigations . Ensures AML investigations are performed timely...is an equal opportunity employer and gives consideration for employment to qualified applicants without regard to race, color,… more
- Columbia Bank (Portland, OR)
- …As part of the AML investigations management team for the Financial Investigations Department, the AML Manager is responsible for managing an assigned group ... of AML Analysts or other Financial Investigations Department team(s) as designated by the Director of...diverse workforce. All qualified applicants will receive consideration for employment without regard to race, color, national origin, religion,… more
- LinkedIn (Sunnyvale, CA)
- …you will fit in well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as ... would be responsible for strengthening an innovative, effective and scalable global investigations and compliance program for our employees worldwide. You will work… more
- Snap Inc. (Los Angeles, CA)
- …on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! This role can ... matters, including privacy, product, IP, commercial transactions, corporate governance, employment , acquisitions, litigation, and policy, and social impact. We value… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- …that combine innovative technology with outstanding service. The Security **Technical Investigations Manager ** leads and executes advanced technical ... **:** + Reports directly to the **Sr. Director of Risk and Investigations ** . + **10+ years** of experience in government service, industrial security,… more
- NBC Universal (Orlando, FL)
- …management of all operational activities of the Loss Prevention, Investigations , and Security Systems departments, including education and awareness. Investigates ... camera surveillance to Security standards. + Oversees Loss Prevention and Investigations team. Provides case management for all internal investigations .… more
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