- Capital One (Mclean, VA)
- …Capital One's Financial Intelligence Unit (FIU) as part of the Complex Investigations Unit (CIU), which focuses on the most complex AML investigations ... Director, Proactive and Complex Investigations The Anti-Money Laundering (AML) Group is a...Administration + Certified Risk Professional, or Certified Regulatory Compliance Manager certification, or its equivalent + 15+ years of… more
- Bank of America (Richmond, VA)
- Operations Analyst - US Wire Investigations Richmond, Virginia;Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided by a common purpose to ... and providing resolution for various issues identified within a business unit . Key responsibilities include supporting defined procedures, routine analytics, and… more
- Dairy Farmers of America (Kansas City, KS)
- …administer coaching regarding at-risk behaviors and practices + Work with assigned business unit , location management and/or EHS Field Manager to solve EHS ... guidelines and practices + Assist with and evaluate incident investigations to determine the root cause of injury or...management of such claims + Work with assigned business unit and EHS Field Manager to interpret… more
- OhioHealth (Columbus, OH)
- …delivery of evidence-based patient care in a cost effective manner. The Manager operationalizes the Nursing Philosophy along with the mission, vision, values, goals ... the goals in all four quadrants of the balanced scorecard at the unit /department level. In addition, they will contribute significantly to the overall goals and… more
- Amazon (OH)
- …plans, procedures, and protocols. A day in the life Amazon seeks an Emergency Services Manager to lead our Emergency Services Unit (ESU). This role will oversee ... and accountability lead to meaningful results. We are looking for an Emergency Services Manager to join a team of professionals responsible for providing the best in… more
- Jabil (Salt Lake City, UT)
- …obtain, clarify or provide facts and information.ESSENTIAL DUTIES AND RESPONSIBILITIES. The Business Unit Manager is a member of the plant strategic leadership ... May support RFP processes for other accounts.. The Business Unit Manager is the leader of the...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- BWX Technologies, Inc. (Mount Vernon, IN)
- …and Instagram (https://www.instagram.com/bwxtechnologies/) . BWXT is looking for an Engineering Unit Manager to help lead our team in Mount ... which are used in submarines and aircraft carriers. **What you'll do** The Engineering Unit Manager provides technical leadership to a team of talented engineers… more
- International Paper (Rome, GA)
- Business Unit Manager - Maintenance Description: What if you were given the opportunity and responsibility to make a difference? At International Paper, you ... resources into products people depend on every day. **Position Title:** **Business Unit Manager - Maintenance** **Pay Rate** : $146,560-$201,500 _Multiple… more
- State of Georgia (Rockdale County, GA)
- Safety & Complnc Spec Spv - (CDL Manager ) CDL Unit (Grant Funded) Georgia - Rockdale - Conyers ... Safety and Compliance Specialist to manage the Commercial Driver's License ("CDL") Unit . The ideal candidate for this position should exhibit loyalty to DDS,… more
- NANA Regional Corporation (Portsmouth, NH)
- As the Fraud Prevention Unit Manager at the National Visa Center, you will supervise, coach and develop your team. You'll conduct interviews and make hiring ... as well as center management to develop and document formal Fraud Prevention unit investigations and procedures. + Assist Department of State employees with… more
- Cumberland Nursing and Rehabilitation Center (Somerset, KY)
- …accurate records of treatment. Essential Functions of Position: + Supervise nursing unit including scheduling and direction nursing staff + Coordinate effective use ... the shift for the total nursing care of residents in the assigned unit + Assumes responsibility for compliance with Federal, State, Local, and company regulations… more
- Jabil (Clinton, MA)
- …customer R & D projects.. Knows and understands the assigned Business Unit (BU)'s strategic directions. Identifies BU's strategic and technical direction.. Utilizes ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- New York State Civil Service (Albany, NY)
- …actions and criminal proceedings, including asset forfeiture actions. Many of the unit 's investigations are conducted in coordination with other federal, state, ... Attorney General, Office of the Title Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade NS Bargaining Unit … more
- New York State Civil Service (New York, NY)
- …actions and criminal proceedings, including asset forfeiture actions. Many of the unit 's investigations are conducted in coordination with other federal, state, ... Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining Unit … more
- Kemper (San Diego, CA)
- …field managers advised of all critical situations. + Reports findings of all investigations and makes recommendations to the responsible manager or other ... SIU Investigator will conduct field as well as desk investigations of insurance claims referred to and accepted for...to and accepted for investigation by the Special Investigative Unit . Our Special Investigator will function as a remote… more
- State of Massachusetts (Boston, MA)
- …of substantive expertise required to administer the varied complexities of the boards in the Unit , the ED must be versatile manager and an expert in establishing ... their skills and talents to serve our citizens. *_About the Role:_* TheVarious Boards Unit (" Unit ") is one of DOL's administrative units. The Unit will… more
- City of New York (New York, NY)
- …and FSU), Emergency Children's Services (ECS), and the Office of Special Investigations (OSI). DCP Protective/Diagnostic (PD) Units, within DCP, are located across ... immediately to protect the children. Under supervision of a Child Protective Manager , with wide latitude for independent judgement and decision-making, the Unit… more
- Commonwealth of Pennsylvania (PA)
- …and safe? The Luzerne - Wyoming County , Area Agency on Aging (AAA), Protective Services Unit is seeking a hard-working Aging Care Manager 3. If you want to make ... Aging Care Manager 3 (Local Government) - Luzerne County Area...filled from this posting. Union Teamsters Local 115 Bargaining Unit LG Pay Group LG Bureau / Division Code… more
- Palo Alto Networks (Santa Clara, CA)
- …cloud infrastructure, and AI system implementations + Identify alignment between Unit 42 solutions and customer challenges, crafting and delivering communications ... and invest in developing long-term client relationships that support Unit 42's goal of becoming a trusted strategic advisor...with 3+ years in a Director (or equivalent Senior Manager ) role leading consulting delivery teams strongly preferred +… more
- BMO Financial Group (Brookfield, WI)
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain… more
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