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Sr. Manager, Investigations jobs

Viewing 1 - 10 of 2,264 jobs

  • Compliance Director AML Investigations (Senior Manager)

    Citi - Tampa, FL

    DescriptionOversight of NAMFIU investigation components to include managing investigative analysts, reviewing and approving investigative conclusions, reviewing and finalizing the team's Suspicious Activity Reports (SAR) and coordinating...

    6 days ago from Citi

  • Senior Regulatory Reporting Analyst, Vice President

    Mufg Union Bank - San Francisco, CA

    Analyst reports to the Regulatory Reporting Manager and is responsible for the timely and accurate preparation and ... Other Data for Deposits and FRY9-LP. Conduct investigations of errors and variance analysis independently. Recommend...

    27 days ago from MUFG Union Bank

  • Development, Sr.

    Freddie Mac - Mclean, VA

    technical details as needed * Play Technical project manager role * Communicate with Corporate TS team to address issues, setup schedules and manage TS projects for Multifamily * Support project teams and business users to resolve...

    3 days ago from Freddie Mac

  • Senior Group Manager, Systems & Safety Engineering

    Hyundai Motor America - Fountain Valley, CA

    ~ Lead the Quality War Room decision/implementation process for conducting port/field investigations/actions by coordinating with warranty administration, Legal, Service Operations, Port QA, HATCI, NAQC, etc. ~ Provide technical support...

    19 days ago from Hyundai Motor America

  • Compliance Director AML Investigations

    Citi - Tampa, FL

    DescriptionOversight of NAMFIU investigation components to include managing investigative analysts, reviewing and approving investigative conclusions, reviewing and finalizing the team's Suspicious Activity Reports (SAR) and coordinating...

    30+ days ago from Citi

  • Access Manager (Weapons and Space) - Senior

    National Security Agency (NSA) - Fort George G Meade, MD

    Responsibilities Identify appropriate collection access points, collection methods, and/or plans necessary to exploit target networks and to satisfy specific collection requirements. Take an active role in developing, planning and...

    2 days ago from National Security Agency

  • Sr Chemical Process Engineer

    Cameron Craig Group - Lima, OH

    Sr. Chemical Process Engineer Responsibilities: · Provides technical expertise in the design, specification, selection, and operation of equipment. · Organizes field tests and consults with other specialists outside of the facility to...

    5 days ago from Cameron Craig Group

  • Senior Database Administrator

    Fannie Mae - Bethesda, MD

    and staff working with them. * May serve as project manager for specific software upgrade, data migration, software tool integration, or other project relating to efficient operation of databases. * Provide for training and technical...

    13 days ago from Fannie Mae

  • Senior Project Manager

    Apex Companies - Seattle, WA

    to help you grow. You get it. As a Senior Project Manager, you’re a serious multi-tasker who lends your technical ... of the Apex Team, your role as Senior Project Manager is key to the company’s success. While responsibilities of the...

    20 days ago from Apex Companies, LLC

  • Senior Environmental Scientist

    Apex Companies - Midland, TX

    that are eager to learn, and an effective profit manager for the company. You work hard to exceed client expectations for quality and cost-effectiveness, and you coordinate project activities such that every project is completed on time...

    20 days ago from Apex Companies, LLC