- Columbia Bank (Phoenix, AZ)
- …Anti-Money Laundering (AML) compliance and investigative excellence. Seeking an innovative Director who can design, implement, and maintain a best-in-class AML and ... Fraud Investigations program, including robust transaction monitoring systems, to effectively...+ Development, management and execution of fraud and AML investigations and transaction monitoring program. + Develop policies and… more
- Columbia Bank (Phoenix, AZ)
- …responsible for managing an assigned group of AML Analysts or other Financial Investigations Department team(s) as designated by the Director of Transaction ... **About the Role:** As part of the AML investigations management team for the Financial Investigations...issued by the FDIC or FinCEN. Reports to the Director of Transaction Monitoring and assists with ongoing development… more
- Columbia Bank (Phoenix, AZ)
- **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for the functions of the BSA FID Governance Framework ... for Columbia Bank. Under the direction of the Executive Director of FID, the DGT is responsible for overseeing, developing and maintaining effective BSA/AML/OFAC… more
- Oracle (Phoenix, AZ)
- …force management, crisis management programs, risk assessments, incident response and investigations . The qualified candidate will report directly to the VP, Global ... with the Global Security Operations Centers (GSOC), Security Systems, Risk & Investigations , Events, Crisis Management and Executive Protection teams. * Liaison with… more
- Banner Health (Scottsdale, AZ)
- …tribal lands, and the suburban cities of Chandler and Gilbert. As the Director of Quality Improvement, you will handle rounding, team facilitation, data management, ... prioritize appropriate resources related to opportunities in Peer Review investigations and other operational/clinical priorities to align performance improvement… more
- Veolia North America (Scottsdale, AZ)
- …Description** **Position Purpose:** The Senior Environmental, Health, and Safety (EH&S) Director , reporting to the Vice President of EH&S for Contract Operations, ... and field execution of safe work and environmental practices. The Senior Director of EH&S is responsible for comprehensive regional leadership, strategy, and… more
- Caris Life Sciences (Tempe, AZ)
- …bigger than yourself, Caris is where your impact begins.** **Position Summary** The Director of Diagnostic Quality Analytics & Reporting will build and lead the ... closely with Quality, Lab Operations/Management, and Executive Leadership, the Director will architect the dashboards, automated alerts, and narrative reporting… more
- Ankura (AZ)
- …regardless of industry or size. We provide incident response, complex investigations , threat intelligence, expert services, managed security services, cyber risk and ... all stages of any cyber incident. Role Overview: The Information Governance Managing Director role will work in a collaborative team environment that spans across… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- **Job Summary** The Associate Director Controlled Substances, Quality Global Product Quality - API/DP is responsible for directing quality oversight of clinical and ... products and/or development projects. + Expertise in conducting root cause investigations and driving CAPA implementation + Ability to supervise multiple direct… more
- WSP USA (Tucson, AZ)
- **This Opportunity** WSP USA Inc. is seeking a **Technical Director , Civil/Geotechnical Engineer** with an expertise in **Heap Leach Facility Design** to join our ... mine waste geotechnical engineering projects, including managing geotechnical field investigations , laboratory testing programs, data interpretation, and geotechnical analysis.… more
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