- American Express (Phoenix, AZ)
- …in support of the success of the program. This role will serve as a Procedures Manager supporting the responsibilities noted above, with an emphasis on the ... American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in… more
- Pinkerton (Phoenix, AZ)
- …and perspectives to join our family of industry subject matter experts. The Investigations Program Manager , assigned to a specific client, will develop and ... implement best practices, protocols, and operating procedures for the investigations program, while establishing...collaborates with cross-functional teams such as Legal, HR, and Compliance to enhance processes. The Manager also… more
- JPMorgan Chase (Tempe, AZ)
- …weather disruptions to local protests. As a Global Security - Vulnerable Adult Investigations Manager within the Global Security team, you will be responsible ... be on root cause analysis, quantifying risk, and ensuring compliance with the GS Vulnerable Adult Investigations ...with regulatory requirements as well as internal policies and procedures . + Maintains team compliance and collaboration… more
- Humana (Phoenix, AZ)
- …a part of our caring community and help us put health first** The Manager , Fraud and Waste conducts investigations of allegations of fraudulent and abusive ... practices. The Manager , Fraud and..., Fraud and Waste works within specific guidelines and procedures ; applies advanced technical knowledge to solve moderately complex… more
- John Deere (Phoenix, AZ)
- …implementation of documented end-to-end processes along with supporting policies and procedures to ensure compliance with legal and regulatory ... on investigations , trends, activities, and outcomes for the Chief Compliance Officer, senior management, and other internal stakeholders **VISA Sponsorship is… more
- American Express (Phoenix, AZ)
- …a way that encourages, develops, and delivers results. + Demonstrated knowledge of compliance requirements, policies, and procedures as they relate to AML/BSA, ... Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes… more
- Cardinal Health (Phoenix, AZ)
- …adherence to policies, educates and trains employees across the organization, and conducts investigations to resolve ethics and compliance issues. Ethics & ... Compliance develops and implements strategies and standard operating procedures to promote adherence to internal ethics and compliance policies related to… more
- Molina Healthcare (Phoenix, AZ)
- …to the Health Care environment. Ensures the Business' accountability for compliance by overseeing, follow-up and resolution of investigations . ... compliance with governmental requirements. * Spearheads development and implementation of compliance policies and procedures and training programs for the… more
- Coinbase (Phoenix, AZ)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- American Express (Phoenix, AZ)
- …where required, the GS Internal Fraud Investigations departmental standards and procedures to align with new or existing compliance and enterprise policy ... Qualifications:** + Three to five years relevant experience specializing in risk, audit, compliance , or investigations . + Strong project management skills with a… more