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Sr. Manager, Investigations jobs

Viewing 1 - 10 of 13,158 jobs

  • Audit Manager

    Office of the State Auditor - Augusta, ME

    agency to the Legislature and the Governor in making investigations of State’s finances. This Audit Manager’s role is ... expert for the OMB Circular A-133 audit. The Audit Manager position is supervisory and works under the administrative...

    7 days ago from Office of the State Auditor

  • Sr. FIU Investigator

    Citizens Financial Group - Norwood, MA

    activity. Business Practice: * Conduct financial forensic investigations on the most complex and sensitive AML cases ... Services experience * 4 + years AML or Financial Crimes Investigations * CAMS certification preferred * Forensic...

    5 days ago from Citizens Financial Group

  • Sr. Human Resources Manager - Employee Relations

    General Atomics - San Diego, CA

    We currently have an exciting opportunity for a Sr. Human Resources Manager at our facility in La ... employee relations matters; * Oversees all formal HR investigations into employment related-complaints (including...

    5 days ago from General Atomics

  • Sr Manager, Scientific Communication, Lymphoma Job

    Celgene - Berkeley Heights, NJ

    24 Primary Location: United States-New Jersey-Berkeley Heights Job: Medical Affairs Organization: Celgene Corporation Schedule: Regular Shift: Standard Employee Status: Manager Job Type: Full-time Job Level: Day Job Travel: Yes, 10 % of...

    1 day ago from Celgene Corporation

  • Apps Support Sr. Analyst Problem Manager

    Citi - Tampa, FL

    ο Facilitate various meetings related to outages/problems and follow-up to complete investigations Qualifications Knowledge/Skills Required: ο Strong written and verbal communication skills - will have interaction with senior technology...

    3 days ago from Citi

  • Managed Care Financial Analyst

    Advocate Health Care Network - Chicago, IL

    Advocate Medical Group is a physician-led medical group providing primary care, specialty services, medical imaging, outpatient services and community based medical practices throughout the Chicagoland and Bloomington/Normal. Bachelor's...

    2 hours ago from Advocate Health Care

  • Senior Compliance Manager - AML Investigations

    Nationally Chartered Bank - Minneapolis, MN

    is a must. Additionally, the Senior AML Investigations Manager is accountable to the Director of AML Investigations ... guidelines. The Senior AML Investigations Compliance Manager will ensure that transaction monitoring is...

    6 hours ago from IvyExec

  • Compliance Manager/Senior Compliance Manager, Investigations

    Roche - San Francisco, CA

    00435814 Compliance Manager/Senior Compliance Manager, InvestigationsWho we are At Roche, 85,000 people across 150 count ... and analyzes potential trends and/or signals during investigations * Documents investigation findings and...

    3 days ago from

  • Software Asset Management Senior Associate (6428076)

    PwC - San Francisco, CA

    "threat-smart." As a member of PricewaterhouseCoopers Investigations & Forensic Services practice, you will help ... VB Script, Shell Script, PERL, PowerShell, VBA, VMware administration, System Center Configuration Manager, MAP,...

    3 days ago from PwC


    Judge Group - Iselin, NJ

    and CPG compliance; • Conducts quality of care investigations and using criteria closes case appropriately or refer to Medical Director for further review; prepares cases for Peer Review Committee. Qualifications • -Requires a minimum of 2...

    1 day ago from ZipRecruiter

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