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Sr. Manager, Investigations jobs

Viewing 31 - 40 of 56,277 jobs

  • Senior Compliance Analyst QC FIU AML Investigations

    Citi - Tampa, FL

    suspicious activity and performing AML or financial investigations. -Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and...

    26 days ago from Citi

  • Senior Workers' Compensation Claims Examiner - Experience Required

    TheBestIRS, Insurance Recruiting Specialists - San Francisco, CA

    Senior Workers' Compensation Claims Examiner Job ID: CA-SimplyHired-ZZZ-003-02 Location: San Francisco, CA 94102 Length of Assignment: Temporary to Hire Compensation: $70,000 - $80,000/Annually, Depending on Experience Required...

    4 days ago from Insurance Recruiting Specialists

  • Senior Data Quality Analyst

    USAA - San Antonio, TX

    We are currently seeking talented Senior Data Quality Analyst for our San Antonio, TX facility. PURPOSE OF JOB Defines data quality rules and ensures the proper implementation of data quality during the creation and modification of data,...

    25 days ago from USAA

  • Cyber Threat Intel Senior Analyst CTI Cyber Security

    Target Brands - Brooklyn Park, MN

    * Partner with the incident response team and investigations team to understand incidents and support technical analysis of malicious cyber security events. Requirements * BA or BS degree in International Relations, Security Studies,...

    25 days ago from Target Brands, Inc

  • Senior Process Engineer

    Srg Woolf - Memphis, TN

    the Product Lifecycle Management program, conducting investigations of process deviations to determine root cause/corrective actions, performing technical risk assessments and develop product control strategies for assigned products...

    5 days ago from SRG Woolf

  • Senior Associate, Clinical Research- Parsippany, NJ

    Kaztronix - Pennsylvania

    the guidance of the Clinical Research Manager (CRM). The Sr. CRA prepares study update reports and graphs. The Sr. ... and general study-related presentation to field monitors, investigations and adequately informed of protocol...

    5 days ago from Kaztronix

  • Sr. Contract Associate-Clinical Research

    Boston Children's Hospital - Boston, MA

    agreements, and works closely with the CTBO Finance Manager to incorporate changes to study budgets and payment terms into the amended agreements; Serving as a main point of contact for administrative matters associated with sponsored...

    9 days ago from Boston Children's Hospital

  • Senior Financial Analyst - Financial Planning & Analysis (1500024)

    Boston Medical Center - Boston, MA

    Description Under the Direction of the Budget Manager, the Senior Financial Analyst is responsible for providing ... process * Develops project deadlines * Works with Budget Manager and BMC management to provide assistance in the...

    18 days ago from Boston Medical Center

  • Senior Manager: Forensic and Cyber Threat Intelligence - Must be US Citizen

    Computer Sciences Corporation (CSC) - Falls Church, VA

    CSC is seeking a Senior Manager to support our commercial cybersecurity programs, providing management of cyber threat analysis initiatives. This position manages a small to mid size team responsible for conducting forensic analysis around...

    30+ days ago from CSC

  • Sr. Manager IT Operations Authentication Services

    TEKsystems - Richmond, VA

    The Sr. Manager IT Operations Authentication Services will build and run the team responsible for the overall operational excellence and service reliability of software, infrastructure and services that comprise GE's industry leading...

    3 days ago from TEKsystems