- 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 ... 3 days per week to foster strong relationships. Domestic...or a related field within the e-commerce, banking, or financial services industry + A collaborative, analytical mindset with… more
- Walgreens (Deerfield, IL)
- **Job Description:** **Job Summary** The primary focus of the Senior Manager /Staff Counsel, Compliance Investigations is to manage and conduct investigations ... Employer, including disability/veterans". \#LI-JE1 **Job ID:** 1476004BR **Title:** Senior Manager / Staff Counsel, Compliance Investigations **Company… more
- 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 ... and Anti-Bribery and Corruption space. Together, the teams ensure that potential financial crimes risk identified by FCC Investigations is mitigated. The… more
- 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 ... that passion. We are looking for an experienced Program Manager to own a portfolio of global risk mitigation...areas of opportunity. - Analyze large datasets and conduct investigations to ensure accuracy of actions and decisions. -… more
- 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 ... kept out of our stores. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by...whenever possible. We speak 12 languages, write code in 3 (mostly self-taught, on the job), and celebrate learning… more
- 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 ... Compliance investigations for a regulatory agency, law enforcement agency or financial services 28. Experience conducting open source investigations and/or … more
- 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 ... that passion. We are looking for an experienced Program Manager to own a portfolio of global risk mitigation...whenever possible. We speak 7 languages, write code in 3 (mostly self taught, on the job), and celebrate… more
- 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 ... Deputy Director - Departmental Hearings and Investigations Job ID: 10916 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary:… more
- 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 ... the department manager or Leadership Development Manager -MDP. Department Description:...training throughout the one-year assignment to learn banking, basic financial skills, technical skills, and leadership/interpersonal skills. Develop a… more
- 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 ... to strengthen policies across a global team. The Risk Manager will work closely with Selling Partners, Developers, and...and reading Mandarin Chinese and English Preferred Qualifications - 3 + years of program requirements definition and data and… more
- Netflix (Los Gatos, CA)
- …priorities. This role is both tactical and strategic, and reports to the Investigations & Response Operations Program Manager . Key Responsibilities: + Governance ... looking for a talented team member to join the Customer Service team as an Investigations & Response Operations Analyst. In this role, you'll play a critical role in… more
- Commonwealth of Pennsylvania (PA)
- Aging Care Manager 3 (LG) - Schuylkill County Area Agency on Aging (Multiple Vacancies) Print ... (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4768048) Apply Aging Care Manager 3 (LG) - Schuylkill County Area Agency on Aging (Multiple… more
- Meta (Menlo Park, CA)
- …extensive experience investigating and analyzing financially motivated actors on our Financial Threats team in Integrity Investigations , Intelligence and Events ... around the world who use our products. **Required Skills:** Security Engineering Manager , Financial Threats Responsibilities: 1. Support a team of security… more
- 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 ... I want to and can do that! As the Information Systems Security Manager (ISSM) the individual works closely with various Government Agencies and Offices to… more
- 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 ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...and meeting with clients, there's an in-office expectation of 3 or more days per week and the flexibility… more
- 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 ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...each situation to fit the needs of their team. 3 . Leads individuals and teams to improved and optimal… more
- 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 ... continuing eligibility program for employees. * Act as COMSEC Account Manager to include tracking, safeguarding, coordinating, and reporting account activities. *… more
- 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 ... in our Buckhead office in a hybrid work environment ( 3 days a week on-site), with low requirement of...Drive Internal Audit Projects (40%) + Develop the comprehensive Financial annual risk-based audit plans; perform annual financial… more
- 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 ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...pivotal role in helping our business clients achieve their financial goals and they do this by approaching each… more
- 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 ... consultant to the business to help build organizational capability to meet financial and strategic goals. The position requires HR labor relations experience with… more