- 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
- 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
- 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
- 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 (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
- 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
- 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
- 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
- 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
- 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
- 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
- Commonwealth of Pennsylvania (PA)
- Aging Care Manager 3 (LG) - Schuylkill County Area Agency on Aging (Multiple Vacancies) Print ... more
- Meta (Menlo Park, CA)
- …extensive experience investigating and analyzing financially motivated actors on our Financial Threats team in Integrity Investigations , Intelligence and Events ... 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 ... 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 ... 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 ... 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 ... 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 ... 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 ... 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 ... more