- Columbia Bank (Tigard, OR)
- **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
- Bristol Myers Squibb (Devens, MA)
- …there's no better place than here at BMS with our Cell Therapy team. The ** Senior Manager , Quality Assurance Investigations ** at the Cell Therapy Facility ... Living Life Better, and Employee Assistance Programs (EAP). + ** Financial Well-being and Protection:** 401(k) plan, short- and long-term...should be directed to Chat with Ripley. R1596459 : Senior Manager , Quality Assurance Investigations … more
- TD Bank (Boston, MA)
- …from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of ... clearly and concisely. **Customer Accountabilities:** + Conducts a variety of complex investigations , including AML, Sanctions/ABAC and Financial Crime + Applies… more
- Bristol Myers Squibb (Devens, MA)
- …better place than here at BMS with our Cell Therapy team. The ** Senior Specialist, Investigations , Cell Therapy** provides investigation leadership to the Devens ... of your application should be directed to Chat with Ripley. R1597140 : Senior Specialist, Investigations , Cell Therapy in Devens, MA **Company:** Bristol-Myers… more
- Bristol Myers Squibb (Devens, MA)
- …no better place than here at BMS with our Cell Therapy team. The ** Senior Specialist, QA Investigations ** , is responsible for quality oversight and approval ... of your application should be directed to Chat with Ripley. R1597800 : Senior Specialist, Quality Assurance Investigations , Cell Therapy, Devens, MA **Company:**… more
- Columbia Bank (Portland, OR)
- …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
- LinkedIn (Sunnyvale, CA)
- …you will fit in well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as ... and enhance the operations, procedures, and processes governing compliance-directed investigations . + Socialize investigation learnings with senior leadership… more
- Bristol Myers Squibb (Princeton, NJ)
- …highly-skilled and motivated attorney to join our Litigation and Government Investigations team to provide strategic legal support to our Government Affairs ... will focus on advising the Government Affairs and Policy teams and senior management on complex policy issues, statutory and regulatory interpretation, and legal… 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
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- … Manager to assist in leading our Special Operations team in Fraud Investigations . This Manager will work closely with other fraud leadership to facilitate ... how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software...operational excellence. The Manager , Special Operations will be responsible for overseeing Fraud… more
- Bristol Myers Squibb (Princeton, NJ)
- …and in their personal lives. Read more: careers.bms.com/working-with-us . **Summary** The Senior Manager - Legal eDiscovery position will work with various ... interaction, and collaboration with various business functions which requires the Senior Manager , Litigation eDiscovery position to possess stellar interpersonal… more
- Intuit (Mountain View, CA)
- …work experience considered. + **5+ years of progressive experience** in sanctions investigations , financial crime compliance, or a related field within a ... **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions, to join our Sanctions Compliance Office. In this critical… more
- Capital One (Mclean, VA)
- Senior Manager , Risk Governance As the Risk Governance Senior Manager , you will collaborate with Agency leadership, Legal and Commercial Risk in the ... reputation and success of Agency Finance. The Operational Risk Senior Manager will act as a liaison...specialized expertise and consistency in investigations across investigations + Reviewing and analyzing financial information… more
- Bristol Myers Squibb (Devens, MA)
- …of your application should be directed to Chat with Ripley. R1594487 : Senior Manager , Cell Therapy Network Lead Investigator **Company:** Bristol-Myers Squibb ... commercial and late stage clinical cell therapy network for complex trend investigations stemming from deviations and SAEs. The lead investigator will assemble and… more
- Capital One (New York, NY)
- …include Fraud Strategy and Prevention, Fraud Investigations , Claims and Disputes. **The Senior Manager supports the line of business by:** + Providing input ... Senior Manager , Compliance Advisor - Retail...years of compliance, risk, legal or audit experience within financial services **Preferred Qualifications:** + Master's Degree or Juris… more
- WSP USA (Kennesaw, GA)
- **This Opportunity** WSP is currently initiating a search for a ** Senior Technical Manager - Environmental Engineering** for our **Kennesaw, Georgia** office. ... regulators, contractors, and stakeholders. Projects will include environmental site investigations and site characterizations, geological studies, RI/FS work plans,… more
- University of Washington (Seattle, WA)
- **Job Description** The Senior Clinical Risk Manager 's primary responsibility is to proactively manage adverse events, including the identification and ... assigned, within UW Medicine and the University Schools. The Senior Clinical Risk Manager works in close...their adverse effects on the organization's human, physical and financial assets and collaborate as necessary with others in… more
- ADP (Roseland, NJ)
- **ADP is Hiring a Senior Manager - Insider Risk & Analysis** We are seeking an aggressive, proactive, and visionary leader to serve as Director of Insider Risk. ... + Enhance insider risk monitoring tools to proactively mitigate threats. + Investigations and Analysis + Lead Investigations into insider incidents, working… more
- Capital One (Richmond, VA)
- …Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged ... and inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart,… more