- Family Dollar (Chesapeake, VA)
- …_- Primary responsibilities listed in order of importance_ + Lead and manage assigned investigations related to organized criminal activity, emphasizing investigating ... incidents of organized retail crime, robberies, and burglaries, and ensuring that offenders are identified and prosecuted for their actions. + Identify and detect instances of coordinated retail crime, including burglaries and robberies, using resources like… more
- MUFG (Irving, TX)
- …GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager . This role will support the Americas team in ... of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation,...**Experience** + 5-8 years of technology experience with Financial Crimes Compliance systems. + 3-5 years of data analysis… more
- Truist (Richmond, VA)
- …line of business relationship management and risk monitoring. Additionally, the Sr. Audit Manager - Financial Crimes area of responsibility will be annual ... **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in...for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific… more
- Truist (Charlotte, NC)
- …leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis on technology ... for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific...BSA/AML training programs. Coordinate the training and guidance for new associates as they are hired or transferred into… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for ... Transaction Monitoring capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be… more
- MUFG (Irving, TX)
- …financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This ... Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious… more
- Justice, Bureau of Prisons/Federal Prison System (Victorville, CA)
- …or architectural/engineering firms as required in the development of plans for new construction and major renovations. Experience which demonstrates the ability ... for successful reentry into our communities. Responsibilities Serves as Facility Manager of the institution and is responsible for the planning, direction… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking an experienced Senior Product Manager to lead the development and optimization of our auto lending products. This role ... role, you will:** + Lead complex initiatives including establishing programs for new products or enhancements + Conduct market research and market results-oriented… more
- Justice, Bureau of Prisons/Federal Prison System (Leavenworth, KS)
- …all funds are properly and beneficially expended. Plans, develops and implements new methods and procedures designed to improve operations, minimize operating costs ... qualification requirements. Basic Requirements: Education: Undergraduate and Graduate Education: Major study -- engineering, industrial arts, property management, or… more
- City of Boise (Boise, ID)
- …activity in a proactive manner. Criminal Investigation: Conducts investigations of alleged major crimes , suspects, and crime scenes, independently and in ... You can see the complete wages and benefits for new hires, specialties, and more laid out in our...to certain geographic areas and populations or address specific crimes and pattern crimes . Work with community… more