- Vanguard (Malvern, PA)
- …regulatory expectations. What You'll Do As a key member of our Financial Crimes AML team , you will: Lead Investigations : Conduct daily investigations to ... Protect the Financial System - Financial Crimes Specialist, AML Investigations Are you passionate about uncovering the truth and...and driven Financial Crimes Specialist to join our dynamic team . The mission of the Office of the General… more
- Mentor Technical Group (Gurabo, PR)
- …reports. + Release of sanitary utility systems. + Approve planned incidents. + Represent QA on NPI team . + Lead investigations . + Lead site audits. + Own ... and approve Work Orders. + Review and approve EMS/BMS alarms. + Approve NC investigations and CAPA records. + Approve change controls. + Provide lot disposition and… more
- Caterpillar, Inc. (Lebanon, IN)
- …voice of customer to logistics team to improve processes and lead investigations on customer reported defects, including internal logistics customers + ... and delivering world-class components and solutions superior to the competition. As a Team Lead at Caterpillar Inc., you will assist the manager in leading … more
- Caterpillar, Inc. (Clayton, OH)
- …voice of customer to logistics team to improve processes and lead investigations on customer reported defects, including internal logistics customers + ... superior to the competition. Learn more about the **Caterpillar Experience** . As a Team Lead at Caterpillar Inc., you will assist the manager in leading team… more
- Zimmer Biomet (Norfolk, VA)
- …(QA/QC) team , fostering a culture of collaboration and accountability. + Empower team to lead investigations into deviations, CAPA (Corrective and ... or technology every 8 seconds. As a Zimmer Biomet team member, you will share in our commitment to...industry and corporate standards. + Build, mentor, and lead a high-performing quality assurance and quality control… more
- Terracon (Sacramento, CA)
- …**Job Description:** **Terracon is seeking a talented Project Geophysicist to join our growing team and lead geophysical investigations that support a wide ... support of geologic, groundwater, environmental, engineering, and materials testing investigations . Perform non-invasive geophysical surveys from the ground surface… more
- Ankura (San Francisco, CA)
- …of excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with addressing ... regulatory authorities on challenging, sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting...final reports to the highest level of quality + Lead and manage work of engagement team … more
- LA Care Health Plan (Los Angeles, CA)
- …training, disciplining, and motivating direct reports. Duties Leadership and Program Oversight: Lead LA Care's Special Investigations Unit (SIU) in overseeing ... Director, Compliance on Special Investigations Unit and Fraud, Waste and Abuse Job...SIU/FWA activity to external agencies to meet regulatory requirements. Lead enterprise readiness for external audits, regulatory inquiries, and… more
- Bank OZK (Carrollton, GA)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing ... foundation for a great career starts with an exceptional team and a comprehensive benefits package. We believe in...analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching… more
- City of New York (New York, NY)
- …civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of ... (FBI), and the results are then reviewed by the Investigations Unit. Candidates with the most serious criminal convictions...include, but not be limited to, the following: - Team Leadership & Supervision: Manage and supervise the Unit's… more