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Sr. Manager, Investigations jobs - Dallas, TX

Viewing 1 - 10 of 1,293 jobs

  • Senior Compliance Officer AML FIU Manager (Client On Boarding)

    Citi - Irving, TX

    the on-boarding or maintenance processes to the NAMFIU AML Investigations Unit * Interface with the AML Senior Management, Business Management, AML Advisory Compliance, AML Legal, Product Compliance, and CSIS to resolve issues, discuss...

    22 days ago from Citi

  • Sr Systems Windows Engineer

    Timberhorn - Carrollton, TX

    Salary: 115,000.00 Timberhorn client is looking for Sr. Windows System Engineer to join their team. Essential Duties and Responsibilities: * Perform architecture, administration, and monitoring of assigned enterprise servers * Conduct...

    2 days ago from Timberhorn

  • Senior Project Engineer - Relocation to Saudi Arabia

    Saudi Aramco - Dallas, TX

    handle routine personnel functions. Will assist the project manager or act in lieu of project manager, as required. About Us The Engineering & Project Management (E&PM) business line studies, plans and oversees the construction of the...

    1 day ago from Saudi Aramco

  • Sr Specialist Network Support Developer TDP Network Operations

    AT&T - Dallas, TX

    At AT&T, our job is to deliver the future before anyone else. We do this with people. People who want to create and deliver new technology that can transform the lives of our customers, our communities and our society. Our professionals...

    17 days ago from AT&T

  • Sr. Delivery / Project Manager

    Brightlight Consulting - Richardson, TX

    dedication to quality and integrity. Brightlight seeks a Sr. Delivery Project Manager to manage large-scale Business Intelligence and Data Warehousing projects. This full-time benefited resource will join our highly collaborative team...

    16 hours ago from Dice

  • Global Cyber Security (GCS) Senior Manager, Threat Mitigation

    HP - Plano, TX

    for ensuring that all affiliated data, reports and investigations are properly protected in accordance with ... and facilities. Role Description\: The Senior Manager, Threat Mitigation (TM) will have responsibility for...

    23 days ago from HP

  • Sr Account Manager (Sales)

    Express Scripts - Dallas, TX

    and membership base. ## JOB DESCRIPTION The Sr Account Manager acts as a primary contact for daily account activity and ... of account activity and operations. The Sr Account Manager is responsible for tracking operational performance...

    30+ days ago from

  • Sr. Manager Labor Relations

    CHC Helicopter - Dallas, TX

    All you have to do is get on board. Summary The Sr. Manager Global Labour Relations directs and maintains ... HR leadership team Plan and execute strategies concerning investigations, dispute resolution, grievance/arbitration...

    25 days ago from ZipRecruiter

  • Senior Manager, Internal Audit Compliance

    Mortgage Loan Servicing Firm - Coppell, TX

    Job Functions:Development of audit programs (based on a risk based approach) and management of audit projects that effectively utilize Internal Audit resources throughout the yearMonitor progress of multiple simultaneous projects and take...

    30+ days ago from IvyExec

  • Senior Manager of Quality Assurance

    Fep Executive Search - Dallas, TX

    Job Description: One of our clients, who specializes in food manufacturing, is looking for a go-getter to add to their Quality Assurance team. 1) Develop, organize and manage applications of a comprehensive quality and food safety programs...

    16 days ago from ZipRecruiter

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