- Columbia Bank (Tigard, OR)
- **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
- Bristol Myers Squibb (Devens, MA)
- …there's no better place than here at BMS with our Cell Therapy team. The ** Senior Manager , Quality Assurance Investigations ** at the Cell Therapy Facility ... Living Life Better, and Employee Assistance Programs (EAP). + ** Financial Well-being and Protection:** 401(k) plan, short- and long-term...should be directed to Chat with Ripley. R1596459 : Senior Manager , Quality Assurance Investigations … more
- TD Bank (Boston, MA)
- …from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of ... clearly and concisely. **Customer Accountabilities:** + Conducts a variety of complex investigations , including AML, Sanctions/ABAC and Financial Crime + Applies… more
- Bristol Myers Squibb (Devens, MA)
- …better place than here at BMS with our Cell Therapy team. The ** Senior Specialist, Investigations , Cell Therapy** provides investigation leadership to the Devens ... of your application should be directed to Chat with Ripley. R1597140 : Senior Specialist, Investigations , Cell Therapy in Devens, MA **Company:** Bristol-Myers… more
- Bristol Myers Squibb (Devens, MA)
- …no better place than here at BMS with our Cell Therapy team. The ** Senior Specialist, QA Investigations ** , is responsible for quality oversight and approval ... of your application should be directed to Chat with Ripley. R1597800 : Senior Specialist, Quality Assurance Investigations , Cell Therapy, Devens, MA **Company:**… more
- Columbia Bank (Portland, OR)
- …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
- LinkedIn (Sunnyvale, CA)
- …you will fit in well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as ... and enhance the operations, procedures, and processes governing compliance-directed investigations . + Socialize investigation learnings with senior leadership… more
- Bristol Myers Squibb (Princeton, NJ)
- …highly-skilled and motivated attorney to join our Litigation and Government Investigations team to provide strategic legal support to our Government Affairs ... will focus on advising the Government Affairs and Policy teams and senior management on complex policy issues, statutory and regulatory interpretation, and legal… 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