- 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
- 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
- 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
- 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
- Sumitomo Pharma (Phoenix, AZ)
- …dynamic, highly motivated, and experienced individual for the position of **Associate Director , Commercial Data Management** . This high impact role requires a ... as needed. + Respond to ad hoc data inquiries and field investigations ; support field force training **Education and Experience** + Bachelor's degree, preferably… 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
- Datavant (Phoenix, AZ)
- …timely handling of HIPAA incidents and privacy matters. + Review incident investigations , root cause analyses to ensure completeness, accuracy, and alignment with ... for complex privacy incidents or high-impact cases, coordinating with Legal and the Director of Compliance on next steps. + Monitor privacy incident trends across… 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
- Banner Health (Phoenix, 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
- Cardinal Health (Phoenix, AZ)
- …policies, educates and trains employees across the organization, and conducts investigations to resolve ethics and compliance issues. **Compliance Audit Manager** ... Reporting to the Compliance Director , this position supervises and manages compliance audits to...hospital (technical) services. This position will also support the Director with transactional audit diligence and integration planning, as… more
- Zurich NA (Phoenix, AZ)
- …has access to up to date and accurate information. + Undertake investigations and inspections of data, processes and practice in accordance with established ... Remote Working: Hybrid Schedule: Full Time Employment Sponsorship Offered: No Linkedin Recruiter Tag: #LI-MD1 #LI- DIRECTOR #LI-HYBRID EOE Disability / Veterans more
- Cardinal Health (Phoenix, AZ)
- …a team of medical affairs professionals who report to the Sr Director of Regulatory & Medical Affairs. **Responsibilities:** + Collaborate across multiple functions ... with other internal stakeholders by collecting adverse event information, facilitating investigations of safety events, and identifying customer needs or knowledge… more
- Zurich NA (Phoenix, AZ)
- …drafting clear, well-supported coverage position letters. + Conduct thorough investigations by collecting relevant documentation (eg, contracts, recorded statements, ... Hills Remote Working: Hybrid Schedule: Full Time Employment Sponsorship Offered: No Linkedin Recruiter Tag: #LI-LC1 #LI- DIRECTOR #LI-HYBRID EOE Disability / Veterans more
- Honeywell (Phoenix, AZ)
- Sr. Export Compliance Officer will report directly to the Director of Export Compliance and will have the flexibility to work on a hybrid schedule from our Phoenix, ... and report metrics and KPIs to leadership + Support export compliance investigations + Support and lead consent agreement corrective actions, including audits… more
- Adams and Associates (Phoenix, AZ)
- …regulations and standards. o Conducts and documents incident and accident investigations per established timelines and requirements. o Conducts routine Center-wide ... to students. o Accepts direction and supervision from the Center Director /Center Duty Officer/Shift Manager to include assignments to temporarily perform job… more
- Coinbase (Phoenix, AZ)
- …our users and the integrity of our platform. This role will report to the Director , Risk Analytics and Operations and will be based remotely in the United States. ... with hands-on contribution, writing complex SQL queries and guiding technical investigations . * Define core risk metrics, build reporting frameworks, and drive… more