- American Express (Sandy, UT)
- …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
- Humana (Salt Lake City, UT)
- …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 (Salt Lake City, UT)
- …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 (Sandy, UT)
- …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 (Salt Lake City, UT)
- …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 (UT)
- …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 (Salt Lake City, UT)
- …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
- Salt Lake City Corporation (Salt Lake City, UT)
- Position Title: Airport Safety, Engagement, and Training Programs Manager Job Description: Under the general direction of the Airport Safety Engagement and Training ... Senior Manager , plans, develops, implements, and monitors departmental safety, worker's...accidents, and property damage to mitigate root causes. Promotes compliance with local, state, and federal regulations, and established… more
- Dairy Farmers of America (St. George, UT)
- …and ensure effective quality execution, continuous improvement, and regulatory compliance . In conjunction with plant operations, maintain an effective culture ... food safety operations are compliant with DFA policies and procedures and local, state, and federal regulations + Maintain...Escalate non-conformance events to the quality director and plant manager + Oversee plant sanitation to drive a robust… more
- WSP USA (South Jordan, UT)
- **This Opportunity** WSP is seeking a **Sr. Transportation Project Manager ** to join our **Salt Lake City** **Transportation** Team. Be involved in projects with our ... our client's objectives and solves their challenges. The **Sr. Transportation Project Manager ** will provide leadership within a sector of organization to ensure… more