- 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
- MUFG (Irving, TX)
- …or of a highly sensitive nature; GCI coordinates and undertakes global complex investigations into potential financial crimes risks that could have a significant ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...details. **Job Summary:** Reporting into the Head of FCC Investigations , which is part of GFCD Operations within the… more
- State of Maine, Bureau of Human Resources (Augusta, ME)
- Public Service Manager II - Assistant State Fire Marshal In Charge of Investigations - Anticipated Vacancy Augusta , Maine , United States | Law Enforcement | ... Full-time Apply by: Jan. 3 , 2025 Apply with Linkedin Apply Department of Public...the Assistant State Fire Marshal (ASFM) in Charge of Investigations . The ASFM serves as the Chief Investigator of… 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
- MTA (Hollis, NY)
- Manager , Trials and Investigations Job ID:...+ Minimum (5) years related experience, including at least ( 3 ) years in a managerial and/or leadership role in ... LIRR Date Posted: Dec 9, 2024 Description JOB TITLE: Manager , Trials and Investigations SALARY RANGE: $105,960...a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics… more
- LinkedIn (Omaha, NE)
- …This role will be hybrid in LinkedIn's Omaha, NE office location. The Trust Investigations Senior Manager is responsible for leading Trust Investigations ' ... staff located principally in Omaha, NE and Bangalore India. The Sr. Manager will be responsible for setting strategy, ensuring cohesive operations, developing… 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
- Amazon (Sunnyvale, CA)
- …This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager . EXPORT CONTROL REQUIREMENT Due to applicable export ... to the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization....and draw logical conclusions to solve complex problems. * 3 + years of experience using a case management system… 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...whenever possible. We speak 7 languages, write code in 3 (mostly self taught, on the job), and celebrate… more
- Amazon (Tempe, AZ)
- …loyalty with Amazon's millions of selling partners. The Special Projects and Investigations (SPI) team within TSI protects Amazon customers and stores by launching ... achieve this, we are looking for an experienced Risk Manager to join our team with a background in...deliver complex projects across multiple teams Preferred Qualifications - 3 + years of program requirements definition and data and… more
- Truist (Atlanta, GA)
- …with investigations conducted by banking and other regulators, including the Financial Industry Regulatory Authority. 3 . Experience or related training in ... for an experienced attorney who will manage complex internal and external investigations and enforcement matters spanning the enterprise. The candidate will report… more
- Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
- Position Information Functional TitleFOG (Fats, Oils, and Grease) Investigations Supervisor Recruitment Category TypeStandard Functional CategoryEngineering & ... necessary for violating the WSSC Water Codes. Organization NameRegulatory Services Reports toSection Manager , FOG Full or Part TimeFull Time If Part Time how many… 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
- MyFlorida (Tampa, FL)
- …DUTIES : As a Senior Level Investigator under the direct supervision of the Area Financial Manager (working title: Investigations Manager ), the ... Compensation Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: FINANCIAL REGULATION BUREAU: FINANCIAL INVESTIGATIONS … more
- Office of the Secretary of the Interior (IN)
- …Finance Division under the direct supervision of the Background Investigations Manager . The investigator will conduct both financial and background ... of a submission under the direction of the Background Investigations Manager . Prepares and submits activity reports,...least 3 years of experience conducting background investigations , analyzing financial or economic data, or… more
- New York State Civil Service (Albany, NY)
- …Department of Title Director of Health Complaints and External Appeals (Director Financial Services Programs 3 , NS) Occupational Category Other Professional ... Degree and eight (8) years of relevant experience, three ( 3 ) years of which must have been as a...authority. Minimum Qualifications The New York State Department of Financial Services seeks to build an equitable, transparent, and… more
- University of Colorado (Aurora, CO)
- **School of Medicine Financial Aid Program Manager ** **Description** **University of Colorado Anschutz Medical Campus** **Department:** **CU Anschutz ... Financial Aid and Scholarships Office** **Job Title:** **School of Medicine Financial Aid Program Manager ** **Position #:** **00217745- Requisition #:35695**… more
- Hackensack Meridian Health (North Bergen, NJ)
- …issues Financial Management The ANM collaborates with the Nurse Manager for efficient fiscal management of departmental activities to ensure proper utilization ... as a leader of positive change. The **Assistant Nurse Manager ** is a professional, registered nurse who is a...improvement projects + Lead or conducts root cause analysis investigations + Assure unit regulatory compliance + Participate in… more
- US Bank (Earth City, MO)
- …and discover what you excel at-all from Day One. **Job Description** **The Collections Manager 3 will be responsible for managing 9 paralegals and 1 Workflow ... hybrid/flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility...of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately… more