- JPMorgan Chase (Plano, TX)
- …open during extraordinary situations from weather disruptions to local protests. As a manager on the GS Vulnerable Adult Investigations team, you will supervise ... screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our… more
- Capital One (Richmond, VA)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged ... and inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart,… more
- Amazon (Tempe, AZ)
- …an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join our Risk Mining ... loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and… 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 ... or New York. What You'll Do: Case Management and Investigations : + Triage and scope all Integrity and Compliance...years of experience in In-House, Law Firm or Government investigation roles + Strong work ethic and a team-first… more
- PNC (Pnc Bank, PA)
- …initiatives with organizational goals. * Manage incident response efforts, including investigation , documentation, and resolution of insider investigations . * ... Architecture, Customer Solutions, Disaster Recovery Planning, Employee Mentoring, Fraud Investigations , Information Security, Internal Fraud Investigation , Network… 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...or unauthorized activity. + Assist with 314(b) requests and criminal subpoena process as needed. + Works closely with… more
- NBC Universal (Orlando, FL)
- …any relevant intelligence that may affect UKR operations or assets. Manages all investigations of non-Team Member criminal activity, major accidents or incidents ... management of all operational activities of the Loss Prevention, Investigations , and Security Systems departments, including education and awareness. Investigates… more
- City of New York (New York, NY)
- …(OCME) is seeking an experienced and highly motivated Forensic Operations & Investigations Administration Manager to provide leadership and oversight of the ... of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in...mission. Reporting to Assistant Commissioner of Forensic Operations and Investigations , the Manager will manage and coordinate… more
- Columbia Bank (Tigard, OR)
- **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for the functions of the BSA FID Governance ... as needed. + Manages the Workflow Coordinator and the Financial Investigations Unit functions, including periodic metrics. + Maintains the bank-wide BSA/AML… more
- TD Bank (Lewiston, ME)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… more