- Columbia Bank (Phoenix, AZ)
- …Anti-Money Laundering (AML) compliance and investigative excellence. Seeking an innovative Director who can design, implement, and maintain a best-in-class AML and ... Fraud Investigations program, including robust transaction monitoring systems, to effectively...+ Development, management and execution of fraud and AML investigations and transaction monitoring program. + Develop policies and… more
- Columbia Bank (Phoenix, AZ)
- …responsible for managing an assigned group of AML Analysts or other Financial Investigations Department team(s) as designated by the Director of Transaction ... **About the Role:** As part of the AML investigations management team for the Financial Investigations...issued by the FDIC or FinCEN. Reports to the Director of Transaction Monitoring and assists with ongoing development… more
- Columbia Bank (Phoenix, AZ)
- **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for the functions of the BSA FID Governance Framework ... for Columbia Bank. Under the direction of the Executive Director of FID, the DGT is responsible for overseeing, developing and maintaining effective BSA/AML/OFAC… more
- Oracle (Phoenix, AZ)
- …force management, crisis management programs, risk assessments, incident response and investigations . The qualified candidate will report directly to the VP, Global ... with the Global Security Operations Centers (GSOC), Security Systems, Risk & Investigations , Events, Crisis Management and Executive Protection teams. * Liaison with… more
- Veolia North America (Scottsdale, AZ)
- …Description** **Position Purpose:** The Senior Environmental, Health, and Safety (EH&S) Director , reporting to the Vice President of EH&S for Contract Operations, ... and field execution of safe work and environmental practices. The Senior Director of EH&S is responsible for comprehensive regional leadership, strategy, and… more
- Caris Life Sciences (Tempe, AZ)
- …bigger than yourself, Caris is where your impact begins.** **Position Summary** The Director of Diagnostic Quality Analytics & Reporting will build and lead the ... closely with Quality, Lab Operations/Management, and Executive Leadership, the Director will architect the dashboards, automated alerts, and narrative reporting… more
- Ankura (AZ)
- …regardless of industry or size. We provide incident response, complex investigations , threat intelligence, expert services, managed security services, cyber risk and ... all stages of any cyber incident. Role Overview: The Information Governance Managing Director role will work in a collaborative team environment that spans across… more
- Ankura (AZ)
- …implementing technology and assisting organizations through privacy related regulatory investigations . Role Overview The Data Privacy Managing Director ... role will be a hands-on, passionate consulting executive who will work with team members in developing and executing on key account plans, nurturing executive level client relationships of the most strategic accounts, and achieving revenue targets. The role… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- **Job Summary** The Associate Director Controlled Substances, Quality Global Product Quality - API/DP is responsible for directing quality oversight of clinical and ... products and/or development projects. + Expertise in conducting root cause investigations and driving CAPA implementation + Ability to supervise multiple direct… more
- WSP USA (Tucson, AZ)
- **This Opportunity** WSP USA Inc. is seeking a **Technical Director , Civil/Geotechnical Engineer** with an expertise in **Heap Leach Facility Design** to join our ... mine waste geotechnical engineering projects, including managing geotechnical field investigations , laboratory testing programs, data interpretation, and geotechnical analysis.… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- **Job Summary** The Associate Director , Global Product Quality - Biologics is responsible for directing quality oversight of clinical and commercial products at CMOs ... filtration, formulation) processes. + Expertise in conducting root cause investigations and driving CAPA implementation. + Ability to supervise multiple… more
- Ankura (AZ)
- …regardless of industry or size. We provide incident response, complex investigations , threat intelligence, expert services, managed security services, cyber risk and ... all stages of any cyber incident. Role Overview:The Information Governance Senior Managing Director role is an executive level position that sells, leads and manages… more
- Ankura (AZ)
- …regardless of industry or size. We provide incident response, complex investigations , threat intelligence, expert services, managed security services, cyber risk and ... incident. Role Overview:The Global Sales Cybersecurity and Data Privacy Senior Managing Director is an executive level position that leads global sales activities… more
- Oracle (Phoenix, AZ)
- …solutions for a complex and global security environment. Reporting to the Director , Physical Security Products & Services, you will lead the technical roadmap, ... monitoring, event response workflows, and investigative use cases). + Investigations teams (for data retrieval, unique identifier analytics, chain-of-custody, and… 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
- American Express (Phoenix, AZ)
- …(GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, ... role?** The Manager GFCSU Quality Control Review position will report to the Director of Financial Intelligence Unit - Governance and Capacity Planning. Leading a… 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
- Banner Health (Glendale, AZ)
- …across the campus; the welfare and safety of personnel and patients; investigations of critical incidents; provide security assistance to employees, patients and ... into buildings and work areas, malicious mischief, or other violations. Conducts investigations and prepares investigative reports. 2. Serves as the primary point of… more
- Adams and Associates (Phoenix, AZ)
- …and discretion to resolve student and staff issues and concerns. Conducts investigations of accidents and incidents with the goal of resolution and reduction ... accident prevention training. o Conducts and documents incident and accident investigations per established timelines and requirements. o Ensures Center compliance… more