- JPMorgan Chase (Houston, TX)
- …robust risk management and pioneering assurance strategies. As a Technology Risk Investigations - Senior Associate in Cybersecurity & Technology ... managing risk . You will support the wider Risk Assurance function in conducting root-cause investigations ...will contribute to the proactive identification and evaluation of technology risk , controls development, and adherence across… more
- TD Bank (Wilmington, DE)
- …strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** FCRM Investigations is… more
- TD Bank (Vienna, VA)
- …Crime Risk Management **Job Description:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of specialized professionals in the ... preferred + 5+ years of experience managing in AML investigations , financial crime risk management, or a...activities with partners across the organization, may include HR, Technology , Finance, Risk Management + Ensures team… more
- Danaher Corporation (Washington, DC)
- …address risk , and communicate lessons learned. + Provide regular reporting on investigations and risk matters to senior leadership, ensuring transparency ... more than 5,000% over the past 25 years. The Senior Counsel, Investigations (US) will be responsible...or other matters that may present legal and compliance risk to Danaher. + Assist in responding to or… more
- TD Bank (Wilmington, DE)
- …development, staffing, training, and ongoing management. The Manager, Financial Crime Risk Investigations manages/leads a team of specialized professionals in ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...activities with partners across the organization, may include HR, Technology , Finance, Risk Management + Ensures team… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports ... York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000` - $175,000 USD TD is committed to… more
- Gilead Sciences, Inc. (Foster City, CA)
- …continuing development of best practices for effective management of litigation and investigations including process improvements and use of technology . + ... Description** We have the following exciting opportunity for a Senior Associate General Counsel of our US Litigation and...Associate General Counsel of our US Litigation and Global Investigations team. This role directly reports to our Vice… more
- R1 RCM (Boise, ID)
- As the Manager of US Compliance & Ethics Investigations , you will be responsible for the development of the Company's US compliance and ethics investigations ... an integral member of R1's global compliance and ethics investigations team, partnering with global colleagues to ensure consistent...a visible leader and member of the Compliance & Risk team, to thrive in this role, the successful… more
- MUFG (Irving, TX)
- …Anti-Bribery and Corruption space. Together, the teams ensure that potential financial crimes risk identified by FCC Investigations is mitigated. The work of the ... MS Office programs and ability to quickly learn proprietary technology applications + Experience analyzing large amounts of data,...within the Bank, and plans for addressing any such risk + Coordinate with regional FCC Investigations … more
- John Deere (Bismarck, ND)
- …at John Deere. And it's why we're investing in our people and our technology like never before! Here the world's brightest minds are tackling the world's biggest ... - Moline, Remote_ **_Function:_** _Legal_ **_Title:_** _Global Director, Hotline Investigations Program - 112585_ **_Onsite/Remote:_** _Remote Position_ _This position… more