- 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 (Lewiston, ME)
- …strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible… more
- Dow Jones (New York, NY)
- …brand and reputation for excellence. Based at our headquarters in New York City, the Senior Manager , Event Security & Investigations is a strategic leader ... challenges that may arise. With functions covering audits & investigations , business resilience (incident & crisis management, business continuity), digital… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Fraud Investigations Manager is responsible for leading a high-performing, production-based team focused on case investigation and suspicious activity ... and Responsibilities** + Lead and manage a high-performing team of fraud senior investigators, ensuring timely and accurate completion of case investigations … 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. R1597801 : Senior Specialist, Quality Assurance Investigations , Cell Therapy, Devens, MA **Company:**… 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
- 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
- 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
- USAA (Charlotte, NC)
- …standards. + Proven background in Anti-Money Laundering (AML) and/or Fraud Investigations . Familiarity in financial crimes concepts, including transaction ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight… more
- Bristol Myers Squibb (Summit, NJ)
- …in their personal lives. Read more: careers.bms.com/working-with-us . **Position Title:** Senior Manager , CAR T Warehouse Operations **Location:** Summit West ... Campus **Purpose and Scope of Position** The Senior Manager , CAR T Warehouse Operations leads...(including deviations, CAPAs, change control evaluations). + Critically review investigations , interpret results, and work with SMEs to generate… more
- Capital One (Mclean, VA)
- Senior Manager , Risk Governance As the Risk Governance Senior Manager , you will collaborate with Agency leadership, Legal and Commercial Risk in the ... reputation and success of Agency Finance. The Operational Risk Senior Manager will act as a liaison...specialized expertise and consistency in investigations across investigations + Reviewing and analyzing financial information… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Senior Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Atlanta, Georgia; Plano, Texas; Phoenix, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes- Senior -Investigator\_26000174-2) **Job Description:** At Bank of America,… more
- Intuit (Washington, DC)
- …work experience considered. + **5+ years of progressive experience** in sanctions investigations , financial crime compliance, or a related field within a ... **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions, to join our Sanctions Compliance Office. In this critical… more
- Citigroup (Irving, TX)
- …We'll enable growth and progress together. We are seeking a **SOC Incident Response Manager - Senior Vice President** . Being talent-driven, we are focused on ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- University of Washington (Seattle, WA)
- **Job Description** The Senior Clinical Risk Manager 's primary responsibility is to proactively manage adverse events, including the identification and ... assigned, within UW Medicine and the University Schools. The Senior Clinical Risk Manager works in close...their adverse effects on the organization's human, physical and financial assets and collaborate as necessary with others in… more
- Jabil (Memphis, TN)
- …foster vibrant and diverse communities around the globe. Jabil is seeking an experienced Senior Business Unit Manager for its location in Memphis, TN. How will ... you make an impact? As the Senior Business Unit Manager , you will develop...the Workcell and is accountable for the operational and financial performance of that Workcell. + Manages the performance,… more