- 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 ... strategic projects, as needed. + Manages the Workflow Coordinator and the Financial Investigations Unit functions, including periodic metrics. + Maintains the… more
- Columbia Bank (Phoenix, AZ)
- …the Role:** As part of the AML investigations management team for the Financial Investigations Department, the AML Manager is responsible for managing an ... assigned group of AML Analysts or other Financial Investigations Department team(s) as designated by...Implement measures to monitor effectiveness of AML investigators and Senior AML Investigators. + Responsible for assessment and analysis… more
- Amazon (Tempe, AZ)
- …an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join our Risk Mining ... Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by...abuse/fraud A day in the life As a Risk Manager , you will protect Amazon customers by identifying and… more
- Amazon (Tempe, AZ)
- …loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and ... that passion. We are looking for an experienced Program Manager to own a portfolio of global risk mitigation...those use cases. - Analyze large datasets and conduct investigations to ensure accuracy of actions and decisions. -… more
- Deloitte (Tempe, AZ)
- …Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working with some of the largest ... engagement teams but you will utilize your knowledge of financial statement and regulatory fraud and forensics to enhance...and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to… more
- Oracle (Phoenix, AZ)
- **Job Description** **Responsibility Description:** We are seeking a strategic and influential Senior Manager (M3) to lead inventory operations across a defined ... policies, and best practices are implemented consistently and sustained beyond construction. The Senior Manager will guide managers and senior specialists,… more
- CVS Health (Phoenix, AZ)
- …compassionate. And we do it all with heart, each and every day. **The Senior Manager , Quality of Care** is responsible for leading and coordinating comprehensive ... care delivery through the management of Quality of Care investigations and oversight of Seclusion and Restraint practices, in...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- FranklinCovey (Phoenix, AZ)
- …and post-secondary schools and institutions. To learn more, visit franklincovey.com **Title:** Senior Internal Audit Manager **Payroll Title:** Sr Internal Audit ... & Department:** Corporate Finance **Status:** Full-Time Exempt **Reports to:** Chief Financial Officer **Location:** Remote - Anywhere in the contiguous United… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- The Senior Manager , Global Product Quality - Biologics is responsible for managing quality oversight of clinical and commercial products at CMOs under contract ... for use in clinical studies and commercial supply. + Reviews/approves deviations, investigations , CAPA plans and change controls per Otsuka Policies and Procedures.… more
- Coinbase (Phoenix, AZ)
- …and alignment. Attendance is expected and fully supported. We are looking for a Senior Manager to build and lead the Data Loss Prevention Team reporting ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...scalable approach towards DLP operations * Advise CISO and Senior Leadership Team on emerging data protection threats targeting… more