- 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 ... strategic projects, as needed. + Manages the Workflow Coordinator and the Financial Investigations Unit functions, including periodic metrics. + Maintains the… more
- Columbia Bank (Phoenix, AZ)
- …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
- 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
- Deloitte (Tempe, AZ)
- …Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working with some of the largest ... engagement teams but you will utilize your knowledge of financial statement and regulatory fraud and forensics to enhance...and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to… more
- FranklinCovey (Phoenix, AZ)
- …and post-secondary schools and institutions. To learn more, visit franklincovey.com **Title:** Senior Internal Audit Manager **Payroll Title:** Sr Internal Audit ... & Department:** Corporate Finance **Status:** Full-Time Exempt **Reports to:** Chief Financial Officer **Location:** Remote - Anywhere in the contiguous United… more
- CVS Health (Phoenix, AZ)
- …compassionate. And we do it all with heart, each and every day. **The Senior Manager , Quality of Care** is responsible for leading and coordinating comprehensive ... care delivery through the management of Quality of Care investigations and oversight of Seclusion and Restraint practices, in...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- The Senior Manager , Global Product Quality - Biologics is responsible for managing quality oversight of clinical and commercial products at CMOs under contract ... for use in clinical studies and commercial supply. + Reviews/approves deviations, investigations , CAPA plans and change controls per Otsuka Policies and Procedures.… more
- Coinbase (Phoenix, AZ)
- …and alignment. Attendance is expected and fully supported. We are looking for a Senior Manager to build and lead the Data Loss Prevention Team reporting ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...scalable approach towards DLP operations * Advise CISO and Senior Leadership Team on emerging data protection threats targeting… more
- Banner Health (Page, AZ)
- …uniquely designed for healing. As a Quality Safety and Infection Prevention Program Senior Manager , you will be responsible for Quality, Infection Prevention and ... help you and your family. We provide health and financial security options so you can focus on being...a clinical background with current license/certification or equivalent experience. Senior Quality Safety & Infection Program Manager … more
- CVS Health (Scottsdale, AZ)
- …And we do it all with heart, each and every day. **Position Summary** The Senior Manager , Information Governance and Privacy plays a critical leadership role in ... team of privacy compliance professionals responsible for handling privacy incidents/ investigations , complaints, and providing advisory support to Retail Pharmacy… more
- Bank of America (Chandler, AZ)
- Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas; Chandler, Arizona; Atlanta, Georgia **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes- Manager Global-Banking\_25040886-2) **Job Description:** At Bank of… more
- Coinbase (Phoenix, AZ)
- …is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager . The individual will be responsible for executing all aspects of audits, ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...fully supported. Coinbase is looking for an Internal Audit Senior , IT to join the Internal Audit team focusing… more
- American Express (Phoenix, AZ)
- … Crimes Compliance (GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU ... define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the...will you make an impact in this role?** The Manager GFCSU Quality Control Review position will report to… more
- Oracle (Phoenix, AZ)
- …Role** We are looking for an experienced Security Technical Program Manager who is proactive, results-oriented, and demonstrates strong ownership and accountability. ... The successful candidate will have extensive experience engaging with senior security and technology leaders, as well as their operations teams. You should possess a… more
- CBRE (Phoenix, AZ)
- …US - Remote - US - United States of America **About the Role** The Senior HSE Manager leads the development and implementation of health, safety, and ... Sr HSE Manager - (Western Region & Texas) Job ID...environmental programs for a major financial client spanning roughly 2,200 locations. Serving as the… more
- Eliassen Group (Phoenix, AZ)
- **AWS Security Manager ** **Anywhere** **Type:** Contract-to-Hire **Category:** Development **Industry:** Government **Workplace Type:** Remote **Reference ID:** JN ... + Description + Recommended Jobs **Description:** The AWS Security Manager is responsible for ensuring the security, compliance and protection… more
- Coinbase (Phoenix, AZ)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and… more
- Oracle (Phoenix, AZ)
- …**The Role** We are looking for an experienced Technical Program Manager who is proactive, results-oriented, and demonstrates strong ownership and accountability. ... incident response, physical security, and engineering) and work cross-functionally with senior leaders from HR, Legal, crisis management, and other business units… more
- Grant Thornton (Phoenix, AZ)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... include planning, directing, and completing projects and services for investigations , litigation support, project monitoring initiatives, and developing and managing… more