- Western Union (Denver, CO)
- A global financial services company seeks a Director for Typology Investigations & Strategic Analysis to lead AML and fraud risk investigations in Denver, ... and a strong background in compliance. You will oversee high-impact investigations , enhance risk mitigation strategies, and collaborate with various departments.… more
- Western Union (Denver, CO)
- Director , FIU - Typology Investigations & Strategic Analysis page is loaded## Director , FIU - Typology Investigations & Strategic Analysislocations: USA ... left to apply)job requisition id: JR0128531Lead the FIU's Typology Investigations & Strategic Analysis (TISA) function. Integrate advanced intelligence tradecraft,… more
- Lake Michigan Credit Union (Grand Rapids, MI)
- Director of Financial Investigations Unit page is loaded## Director of Financial Investigations Unitlocations: Grand Rapids, MItime type: Full timeposted ... on: Posted 16 Days Agojob requisition id: REQ-2025-6063**Job Summary**The Director of Financial Investigations Unit is responsible for directing and implementing… more
- PowerToFly (Dallas, TX)
- …are seeking someone to join our team as a Global Financial Crimes (GFC): US Investigations - Director (AVP) / Vice President. In the Legal & Compliance division, ... This is a Vice President level position within the Investigations team where you will lead investigations ...the Investigations team where you will lead investigations of a wide variety of suspected financial crimes,… more
- outh Carolina United Methodist Conference (Columbia, SC)
- …program, participates in plan development, and reports all outcomes to the Senior Director . Oversees any investigations and ensures that resolutions are properly ... Clinical Director : Epworth Children's Home JOB SUMMARY : The Clinical Director is responsible for the oversight of clinical services for programs across South… more
- Ankura (San Francisco, CA)
- A global expert services firm is seeking a Senior Managing Director for its Global Investigations & Forensic Accounting team in San Francisco. This role involves ... leading complex investigations and generating substantial revenue (over $3 million annually). The ideal candidate will have 20+ years of experience, a strong… more
- PowerToFly (Baltimore, MD)
- …the Firm's management of legal, regulatory and franchise risk. This is a Director level position within the Investigations team, where you will conduct ... team as a Global Financial Crimes (GFC): Alert Monitoring and Screening Professional - Director . In the Legal & Compliance division, we assist the Firm in achieving… more
- Cedent Consulting Inc. (San Antonio, TX)
- …clinical research organization in San Antonio is seeking a Medical Director -Investigator to oversee clinical investigations and ensure regulatory compliance. ... This role requires a medical degree and a minimum of 2 years of clinical research experience. The ideal candidate will lead a team, prioritize patient welfare, and ensure data integrity in studies. Flexible availability is expected for this pivotal position.… more
- PowerToFly (Baltimore, MD)
- …overseeing the Firm's management of legal, regulatory and franchise risk. This is a Director level position within the Investigations team, where you will be ... responsible for conducting alert reviews from internal and external sources, including negative news and transaction monitoring, performing the necessary research and analysis of transactional activity in order to determine if an escalation is required for… more
- FTI Consulting, Inc (New York, NY)
- Director | Business Intelligence | Forensic & Litigation Consulting FTI Consulting is the leading global expert firm for organizations facing crisis and ... impact? About The Role FTI Consulting is seeking a highly motivated, experienced Director to join its Business Intelligence team in London. The Business Intelligence… more
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