VP/AML Investigations Manager - Carrollton

The Manager of Investigation & Adjudication provides functional oversight to a team of investigators and ensures institutional compliance with applicable laws, regulations, and institutional policies related to the prevention of discrimination, · Serves as a subject-matter expert ...

Join us to apply your investigative acumen and influential skills to drive strategic impact, protect Samsung's interests, and contribute to a culture of integrity and excellence on a global scale.Planning executing completing internal external assessments investigations regional ...

This role is critical in planning executing and completing internal external assessments and investigations on both regional global scale. · Experience: At least 7+ years in audit investigations risk management business strategy/compliance or related fields Experience with people ...

The Manager of Investigation & Adjudication provides functional oversight to a team of investigators and ensures institutional compliance with applicable laws · , regulations, · and institutional policies related to the prevention of discrimination,civil rights investigations,and ...

The Security Investigation Manager is a critical role within the Americas Security Team responsible for driving implementing and maintaining robust internal security programs. · ...

The Security Investigation Manager is a critical role within the Americas Security Team, responsible for driving, implementing, and maintaining robust internal security programs. · ...

The Manager, Flight Safety Investigations leads a team of investigators who investigate incidents and accidents and instances of non-compliance. · ...

Join our American Airlines family and explore a world of possibilities while growing your expertise and becoming the best version of you. · ...

The Global Security team protects the firm's people and assets ensuring the safety of business operations through technology best-in-class talent and client collaboration Teams are responsible for developing safety policies procedures customer safety pre-employment screening frau ...

The mission of the Global Security team is the protection of the firm's people and assets, ensuring the safety and soundness of JPMorgan Chase's business operations throughout the world. · As a manager on the GS Vulnerable Adult Investigations team, you will supervise and direct ...

At Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving. · We conduct investigations into incidents of potential elder financial exploitation. · Protect and recover client assets. · ...

The EEO Compliance Program Manager is responsible for coordinating the development and administration of various programs that are implemented by the Office for Access & Title IX (OATIX) at UT Southwestern Medical Center. · Bachelor's Degree from an accredited college or universi ...

Manages clinical activities, priorities, and problems, pharmacist staffing and workloads. · ...

We have an exciting opportunity for a successful Commercial Sales Solution Engineer (Associate Manager) candidate to join a dynamic, focused, and successful team bringing a suite of best-in-class services and solutions to our Worldwide client base. · This is a new and pioneering ...

We are currently seeking a highly qualified AML professional with deep digital assets knowledge and experience to join our team as Manager, Digital Assets Surveillance Investigations. The primary responsibility of this role is to execute the AML Surveillance Transaction Monitorin ...

The Investigation Manager will supervise and direct the activities of a team of investigators and perform investigations of elder/ vulnerable adult financial exploitation. · The manager will be focused on root cause analysis, quantifying risk and ensuring compliance with the GS V ...

The Global Security (GS) team protects the firm's people and assets, ensuring the safety of business operations through the implementation of technology, best-in-class talent and client collaboration. · As a manager on the GS Vulnerable Adult Investigations team, you will supervi ...

The · EEO Compliance Program Manager is responsible for coordinating the development and administration of various programs that are implemented by the Office for Access & Title IX (OATIX) at UT Southwestern Medical Center.This position is charged with being a lead investigator, ...

The · EEO Compliance Program Manager is responsible for coordinating the development and administration of various programs that are implemented by the Office for Access & Title IX (OATIX) at UT Southwestern Medical Center. This position conducts investigations into complaints o ...

Manages clinical activities priorities and problems pharmacist staffing and workloads. · ...

We are currently offering the opportunity for a dynamic and engaging AML professional with deep digital assets knowledge and experience to join our team as Senior Manager of AML Investigations - digital assets. · The core function is to investigate complex suspicious activity cas ...