- State of Colorado (Denver, CO)
- Investigations Unit Manager (Hybrid) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4997906) Apply Investigations Unit ... which then drives our policy decisions. Illustration of some key duties: As the Investigations Unit Manager , you will be the leader of our Investigations … more
- The Walt Disney Company (Glendale, CA)
- …**About your Future Team** The Walt Disney Company is seeking a Global Investigations Manager within Global Security Investigations . The Global Security ... Investigations Team is a 24/7 response unit supporting the Global Security division. The team conducts...+ Other relevant certifications (eg, CERT Insider Threat Program Manager /Vulnerability Assessor, GCITP, CCITP F/A, etc.). + An active… more
- US Bank (Tempe, AZ)
- …you excel at-all from Day One. **Job Description** US Bank's Special Investigations Unit (SIU) is seeking an investigative manager for its Emerging Risk and ... law enforcement. As the Emerging Risk and Trends (ERT) Manager , you will lead a team responsible for exploratory...role reports directly to the Director of the Special Investigations Unit to ensure open communication regarding… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized… more
- RTX Corporation (Tewksbury, MA)
- …a safer, more secure world. We have an exciting opportunity for a **Senior Manager , Global Trade Investigations ** who will manage internal investigations ... a dynamic caseload of internal regulatory and policy violation investigations . + Monitor and manage legal approval requests. +...ITAR, EAR, USCBP, OFAC, ATF, and Antiboycott to Business Unit employees. + Provide Subject Matter Expert guidance on… more
- DuPont (Richmond, VA)
- …Actor and Reliability Threats List Admin for Unit + Conducting Root Cause Investigations + Support Unit Maintenance Manager with SAP/cost analysis + Own ... Engineer. **Responsibilities:** + 2nd Layer of technical support for Unit Maintenance Engineers + Influencing/coaching Maintenance Engineers + Responsible...Lube-It and Vibration Databases in Unit + 2nd Layer of analysis support for Vibe… more
- Capital One (Mclean, VA)
- …Capital One's Financial Intelligence Unit (FIU) as part of the Complex Investigations Unit (CIU), which focuses on the most complex AML investigations ... Director, Proactive and Complex Investigations The Anti-Money Laundering (AML) Group is a...Administration + Certified Risk Professional, or Certified Regulatory Compliance Manager certification, or its equivalent + 15+ years of… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money ... referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial… more
- City of Boise (Boise, ID)
- Investigations Specialist Print (https://www.governmentjobs.com/careers/boiseid/jobs/newprint/4991789) Apply Investigations Specialist Salary $19.29 - $22.90 ... dedicated and detail-oriented professional to join our team as an Investigations Specialist. This vital civilian position provides administrative and technical… more
- Bank of America (Richmond, VA)
- Operations Analyst - ACH Investigations - Global Payment Operations Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations-Analyst ACH- Investigations Global-Payment-Operations\_25028361-2) **Job Description:** At Bank of America, we… more
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