- Columbia Bank (Phoenix, AZ)
- Director of Investigations Corporate Risk Phoenix, Arizona Portland, Oregon Irvine, California Los Angeles, California Tigard, Oregon **Description** **About ... Anti-Money Laundering (AML) compliance and investigative excellence. Seeking an innovative Director who can design, implement, and maintain a best-in-class AML and… more
- United Therapeutics (Phoenix, AZ)
- …compliance risks and responds effectively and efficiently. The Senior Corporate Compliance Director , Risk Management reports to the Chief Compliance Officer and is ... leading the Department's risk management activities. The Senior Corporate Compliance Director will develop the auditing and monitoring strategy for the Department,… more
- Republic Services (Phoenix, AZ)
- **POSITION SUMMARY:** The Director of EHS Programs & Training is a strategic leader responsible for developing and implementing enterprise-wide environmental, ... culture, ensuring regulatory compliance, and enhancing operational excellence. The Director of EHS Programs & Training collaborates cross-functionally with… more
- Sumitomo Pharma (Phoenix, AZ)
- …dynamic, highly motivated, and experienced individual for the position of **Associate Director , Commercial Data Management** . This high impact role requires a ... as needed. + Respond to ad hoc data inquiries and field investigations ; support field force training **Education and Experience** + Bachelor's degree, preferably… more
- NTT America, Inc. (Phoenix, AZ)
- …drills. + Coordinates and participates in regulatory agency inspections and investigations to ensure compliance with federal and state regulations. + Initiates, ... performs, and documents jobsite inspections and audits with special emphasis on hazard recognition and identifying unsafe behaviors in data centers and at construction sites with contractor's onsite safety team. + Schedules, coordinates, and conducts safety… more
- CVS Health (Phoenix, AZ)
- …Medicaid experience is preferred. Leads a team in the planning and execution of investigations of acts of healthcare fraud and abuse by both members and providers. ... development needs. Assesses training needs and works with SIU Director on development plans for team members. Develops and...5 years of managing healthcare fraud, waste and abuse investigations and audits. + 3 to 5 years of… more
- Datavant (Phoenix, AZ)
- …timely handling of HIPAA incidents and privacy matters. + Review incident investigations , root cause analyses to ensure completeness, accuracy, and alignment with ... for complex privacy incidents or high-impact cases, coordinating with Legal and the Director of Compliance on next steps. + Monitor privacy incident trends across… more
- Fujifilm (Phoenix, AZ)
- …Holdings America Corporation ("HLUS") Department reporting to the Corporate Compliance Director . The Compliance Manager will be responsible for managing the ... anti-money laundering (AML). Under the supervision of the Corporate Compliance Director , this individual will ensure the effectiveness of compliance frameworks,… more
- JBS USA (Tolleson, AZ)
- …Class:** Exempt **Purpose & Scope:** Reports directly to the Technical Services Director and has primary responsibility for the direction of the workforce to ... by levering engineering and food/meat science skillsets. + Conducts investigations of plant Food Safety and Quality Assurance processes...+ Acts as a back up to Technical Services Director for facilitating 3rd party or customer audits. +… more
- Bausch + Lomb (Phoenix, AZ)
- …eye health in the future. **Objective:** Under the supervision of the Director or designee of Clinical Operations, responsible for overseeing the implementation of ... Provide clinical and technical expertise for Clinical Programs and Marketing Investigations , including on-site support. **Key Activities:** + Leads or collaborates… more
- Northrop Grumman (Chandler, AZ)
- …and organizational challenges. **Key responsibilities include:** + Conduct thorough investigations into employee relations matters, providing fair and objective ... in Human Resources and/or Employee Relations + Experience conducting investigations and advising on a wide range of employee...share in company results. Employees in Vice President or Director positions may be eligible for Long Term Incentives.… more
- Cardinal Health (Phoenix, AZ)
- …policies, educates and trains employees across the organization, and conducts investigations to resolve ethics and compliance issues. **Compliance Audit Manager** ... Reporting to the Compliance Director , this position supervises and manages compliance audits to...hospital (technical) services. This position will also support the Director with transactional audit diligence and integration planning, as… more
- Honeywell (Tempe, AZ)
- …be essential to your success. You will report directly to our Sr. Director of Engineering, Motion Control Systems within the Control Systems (CS) Strategic Business ... of technical responsibility, including conducting Root Cause and Corrective Action investigations for dynamics and control related issues. * Contribute to… more
- Edward Jones (Tempe, AZ)
- …direction for Digital Risk Management practices in partnership with the Director , ensuring alignment with Enterprise Risk Management and organizational objectives. + ... hours as needed + Be able to support highly confidential security investigations that require making critical decisions in extremely high-pressure situations that… more
- Zurich NA (Phoenix, AZ)
- …drafting clear, well-supported coverage position letters. + Conduct thorough investigations by collecting relevant documentation (eg, contracts, recorded statements, ... Hills Remote Working: Yes Schedule: Full Time Employment Sponsorship Offered: No Linkedin Recruiter Tag: #LI-LC1 #LI- DIRECTOR #LI-HYBRID EOE Disability / Veterans more
- Transdev (Phoenix, AZ)
- …the fleet, facilities, and operator workforce. + Lead, mentor, and audit injury investigations , working closely with the TAS Claims Manager to reduce claims and ... Reports for high-visibility or critical incidents and report urgent findings to the Director of Safety & Compliance. + Oversee collision data entry into WebRisk and… more
- Honeywell (Phoenix, AZ)
- Sr. Export Compliance Officer will report directly to the Director of Export Compliance and will have the flexibility to work on a hybrid schedule from our Phoenix, ... and report metrics and KPIs to leadership + Support export compliance investigations + Support and lead consent agreement corrective actions, including audits… more
- Ryder System (Phoenix, AZ)
- …operation needs and growth initiatives. The position reports to the Director , Environmental Engineering and will supervise Project Engineers and Manager, ... water, storm water management, and subsurface soil and groundwater investigations .Ensure environmental project standards and engineering practices are completed in… more
- Adams and Associates (Phoenix, AZ)
- …regulations and standards.o Conducts and documents incident and accident investigations per established timelines and requirements.o Conducts routine Center-wide ... provided to students.o Accepts direction and supervision from the Center Director /Center Duty Officer/Shift Manager to include assignments to temporarily perform job… more
- Coinbase (Phoenix, AZ)
- …our users and the integrity of our platform. This role will report to the Director , Risk Analytics and Operations and will be based remotely in the United States. ... with hands-on contribution, writing complex SQL queries and guiding technical investigations . * Define core risk metrics, build reporting frameworks, and drive… more