• Manager 3 , Financial

    Intuit (Atlanta, GA)
    …a proven track record of driving operational and system enhancements to prevent financial fraud. This is a hybrid role that requires on-site work approximately ... more
    Intuit (03/13/25)
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  • Senior Manager / Staff Counsel, Compliance…

    Walgreens (Deerfield, IL)
    **Job Description:** **Job Summary** The primary focus of the Senior Manager /Staff Counsel, Compliance Investigations is to manage and conduct investigations ... more
    Walgreens (02/15/25)
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  • Global Financial Crimes - Complex…

    MUFG (Irving, TX)
    …or of a highly sensitive nature. The team may also undertake global complex investigations into potential financial crimes risks that could have a significant ... more
    MUFG (03/12/25)
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  • Program Manager , Special Projects…

    Amazon (Seattle, WA)
    …loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and ... more
    Amazon (02/13/25)
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  • Program Manager II, Special Projects…

    Amazon (Seattle, WA)
    Description The Special Projects & Investigations team is looking for a motivated, data savvy program manager to act as a force multiplier on our team's ... more
    Amazon (03/04/25)
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  • Sanctions FIU Investigations Lead

    Meta (Menlo Park, CA)
    …Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigations Lead. Working closely with the Sanctions FIU Manager , the role ... more
    Meta (02/06/25)
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  • Sr. Program Manager , Selling Partner Risk…

    Amazon (Washington, DC)
    …loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and ... more
    Amazon (02/19/25)
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  • Deputy Director - Departmental Hearings…

    MTA (New York, NY)
    …day-to-day activities for all departmental trials, including the work of the Manager , Departmental Hearings and Investigations including the oversight of ... more
    MTA (03/14/25)
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  • Management Development Program BSA/AML…

    M&T Bank (Buffalo, NY)
    …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... more
    M&T Bank (12/18/24)
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  • Developer Risk Manager (Mandarin Chinese),…

    Amazon (Seattle, WA)
    …Developer Services team is hiring for an experienced Mandarin Chinese speaking Risk Manager to drive and enhance compliance with program policies and to mitigate ... more
    Amazon (02/04/25)
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  • Operations Analyst, Investigations

    Netflix (Los Gatos, CA)
    …priorities. This role is both tactical and strategic, and reports to the Investigations & Response Operations Program Manager . Key Responsibilities: + Governance ... more
    Netflix (01/28/25)
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  • Aging Care Manager 3 (LG)…

    Commonwealth of Pennsylvania (PA)
    Aging Care Manager 3 (LG) - Schuylkill County Area Agency on Aging (Multiple Vacancies) Print ... more
    Commonwealth of Pennsylvania (03/14/25)
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  • Security Engineering Manager

    Meta (Menlo Park, CA)
    …extensive experience investigating and analyzing financially motivated actors on our Financial Threats team in Integrity Investigations , Intelligence and Events ... more
    Meta (03/08/25)
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  • Information System Security Manager (ISSM)…

    Huntington Ingalls Industries (Norfolk, VA)
    …is Done Right! HII Mission Technologies is seeking an Information System Security Manager (ISSM) for our Cleveland St., Virginia Beach, VA office. HII Mission ... more
    Huntington Ingalls Industries (03/04/25)
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  • Business Banking Relationship Manager

    US Bank (San Jose, CA)
    …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the ... more
    US Bank (03/06/25)
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  • Branch Manager 3 - Cerrillos-Santa…

    US Bank (Santa Fe, NM)
    …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the ... more
    US Bank (03/04/25)
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  • Logix - FSO/COMSEC Manager (Industrial…

    Huntington Ingalls Industries (Crane, IN)
    …Foreign Travel briefing, reporting, and debriefing. Initiate and submit clearance investigations for members. Process various security forms for CACs and access ... more
    Huntington Ingalls Industries (03/06/25)
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  • Senior Manager , Financial Internal…

    Carter's/OshKosh (Atlanta, GA)
    …your career at Carter's. **HOW YOU'LL MAKE AN IMPACT:** The Senior Manager , Financial Internal Audit provides strategic cross functional leadership, technical ... more
    Carter's/OshKosh (01/26/25)
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  • Business Banking Relationship Manager

    US Bank (Beverly Hills, CA)
    …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the ... more
    US Bank (03/11/25)
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  • Manager Labor Relations 3

    Northrop Grumman (Sunnyvale, CA)
    …history, they're making history. Northrop Grumman Mission Systems (NGMS) is seeking a ** Manager of Labor Relations** candidate to join our Human Resources (HR) team ... more
    Northrop Grumman (02/17/25)
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