- Legend Biotech USA, Inc. (Raritan, NJ)
- …curriculum in areas of general use, foundational and core skills, systems, unit operations and aseptic processingPrepares and maintains training lab, materials and ... efficiency of training program in delivery of qualified personnelSupports investigations and evaluates improvement opportunities for effective compliant training… more
- JPMorgan Chase (Jersey City, NJ)
- …solutions, ensuring a safer and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you will be ... financial sector. + Experience conducting complex and diverse investigations involving, but not limited to: internal fraud; misconduct; securities violations;… more
- Wells Fargo (West Des Moines, IA)
- … crimes risk, specifically with regard to Transaction Monitoring, Suspicious Activity Reporting or Investigations **Job Expectations:** + Ability to travel up ... is seeking a Vice President, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes...to appropriate levels of management + Ensure documentation and reporting are ready for review by managers and more… more
- Wells Fargo (Addison, TX)
- … crimes risk, specifically in regard to Transaction Monitoring, Suspicious Activity Reporting or Investigations . **Job Expectations:** + Ability to travel up ... Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes...as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program… more
- The Walt Disney Company (Glendale, CA)
- …Investigations Manager within Global Security Investigations . The Global Security Investigations Team is a 24/7 response unit supporting the Global ... a part of the team that conducts research and investigations that protect the people, assets, and brand of...hands-on engagement with clients and partners. + Speak to reporting parties and conduct interviews in-person. **Here's what you… more
- MTA (New York, NY)
- Senior Director, Diversity and Equal Opportunity (DEO) Investigations Job ID: 11878 Business Unit : MTA Headquarters Location: New York, NY, United States ... Jun 16, 2025 Description JOB TITLE : Senior Director, Equal Opportunity (EO) Investigations SALARY RANGE : $146,000- $155,000 HAY POINTS : 954 DEPT/DIV: Diversity… more
- ADP (San Dimas, CA)
- **ADP is hiring a SR. Director, Compliance Design (Fraud Investigations ) in our Employee Financial Solutions organization.** This role is a pivotal and critical ... one that would be responsible for operating the business unit fraud strategy in the following key areas: + Oversight and review of Fraud processes for the ADP Wisely… more
- Bank of America (Richmond, VA)
- Operations Analyst - TFX Investigations - Global Payment Operations Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations-Analyst Global-Payment-Operations- Investigations \_25028926) **Job Description:** At Bank of America, we are… more
- Bank of America (Richmond, VA)
- Operations Analyst - Global Payment Operations Investigations Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations-Analyst Global-Payment-Operations- Investigations \_25030042) **Job Description:** At Bank of America, we are… more
- Corewell Health (Grand Rapids, MI)
- …Priority Health - 1231 E Beltline - Grand Rapids Department Name PH - Special Investigations Unit Employment Type Full time Shift Day (United States of America) ... Job Summary - Manager Special Investigation Unit The SIU Manager is responsible for leading and managing the Special Investigation Unit (SIU) with a focus on… more
- Mizuho Corporate Bank (New York, NY)
- …the regulatory reporting process es + Maintain up-to-date knowledge of financial and regulatory reporting requirements , offer recommendations to enhance ... Quality Assurance Unit : The Quality Assurance Unit is...and complex financial institution s in performing financial and /or regulatory reporting , regulatory… more
- Commonwealth of Pennsylvania (PA)
- …Justice Specialist, North Central Secure Treatment Unit , Montour County Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5020533) Apply ... Juvenile Justice Specialist, North Central Secure Treatment Unit , Montour County Salary $56,646.00 - $73,817.00 Annually Location Montour County, PA Job Type Civil… more
- City of New York (New York, NY)
- …cultural sensitivity, organizational skills, working with clinic staff, and reporting evaluation outcomes. This includes direct outreach, documenting outcomes from ... reviewing and ensuring accuracy in data entry, tracking, and reporting . - Strong organizational skills, with the ability to...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- Bank of America (New York, NY)
- …job architecture] **Responsibilities:** + Directs and oversees the identification, mitigation, and reporting of risks related to financial crimes, to include ... aggregation, reporting , remediation and thematic analysis of front line unit /control function-owned issues and control enhancements related to financial … more
- State of Michigan (MI)
- …position is responsible for reporting various statistics and outcomes of investigations to the PREA Investigations Unit State Administrative Manager. ... Office Opening Date 07/18/2025 Closing Date 8/1/2025 11:59 PM Eastern Bargaining Unit NON-EXCLUSIVE REPRESENTED EMPLOYEE (NERE) + Description + Benefits + Questions… more
- Adams County Government (Brighton, CO)
- …Attorney and Assistant District Attorney(s). The Chief Investigator manages the Investigations Unit for the District Attorney's Office including planning, ... Perform administrative duties and day to day functions in support of the Investigations Unit ; handle calls from the public regarding alleged criminal activity;… more
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** Within the Financial Crimes Prevention Unit , the Financial Intelligence Unit ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...post-account opening and the examination of potentially unusual activities. Reporting to the FIU VP, the FIU Associate is… more
- MUFG (Irving, TX)
- …for presentation purposes to internal stakeholders including Bank Senior Management, Global Financial Crimes, and Business Unit Partners. + Perform analysis of ... preferred. + At least 5 years of internal or industry experience in financial crimes, compliance, transaction monitoring, investigations , or data governance. +… more
- American Express (New York, NY)
- …is seeking a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in ... The role will lead the identification, assessment, and mitigation of financial crime risks-such as money laundering, fraud, bribery, and sanctions violations-within… more
- Office of the Inspector General for Tax Administration (Washington, DC)
- …and ability to apply innovative financial management techniques such as financial and cost accounting, reporting concepts and principles, budget execution, ... As a Deputy Inspector General for Mission Support (Chief Financial Officer), you will serve as the Chief ...the IG, Deputy IG for Auditing, Deputy IG for Investigations , or any other Deputies not to have been… more
