Sr Director Special Investigation Unit in united states (1000+)
1 week ago
Sr Director Special Investigation Unit
Florida Blue
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Consulting · Health Care · Late Stage
Jacksonville, FL, United States
Full-time
$136K/yr - $221K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp90 applicants
5 days ago
AML Sr. Investigator I - Special Investigations Unit
Capital One
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Financial Services · Public
New York, NYFull-time$74K/yr - $85K/yrHybridMid, Senior Level2+ years exp59 applicants
Comp. & BenefitsNo H1B
4 days agoBe an early applicant
Senior Specialist, Direct Investments
BarkleyOKRP
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Marketing & Advertising · Late Stage
Syracuse-Auburn AreaContract$60K/yr - $84K/yrOnsiteMid, Senior Level1+ years expLess than 25 applicants
4 days agoBe an early applicant
AML Sr. Investigator I - Special Investigations Unit
Capital One
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Financial Services · Public
United StatesFull-time$74K/yr - $85K/yrRemoteMid, Senior Level2+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
17 minutes agoBe an early applicant
Investigation Manager, Vulnerable Adult- Vice President
JPMorganChase
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Asset Management · Banking · Public
Plano, TXFull-timeOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
40 minutes agoBe an early applicant
Senior MandA Transaction Lead (Short-Term Assignment)
KFC
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Restaurants · Late Stage
Fort Lauderdale, FLFull-timeOnsiteSenior LevelLess than 25 applicants
5 hours agoBe an early applicant
Compliance Manager - Agent Regulatory Compliance/Agent Misconduct (Hybrid)
Aegon
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Asset Management · Auto Insurance · Public
United StatesFull-time$100K/yr - $110K/yrHybridMid, Senior Level5+ years expLess than 25 applicants
No H1B
8 hours ago
Manager 2, Fraud and Risk - Fintech
Intuit
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Accounting · Financial Services · Public
New York, NYFull-time$182K/yr - $246K/yrOnsiteMid, Senior Level6+ years exp187 applicants
Growth OpportunitiesH1B Sponsor Likely
8 hours agoBe an early applicant
Manager, Compliance
Humana
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Health Care · Health Insurance · Public
United StatesFull-time$104K/yr - $143K/yrRemoteMid, Senior Level7+ years expLess than 25 applicants
10 hours agoBe an early applicant
Associate Director of Compliance (Union City)
MidPen Housing Corporation
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Building Material · Communities · Late Stage
Union City, CAFull-time$104K/yr - $123K/yrOnsiteSenior Level, Lead/Staff5+ years expLess than 25 applicants
12 hours ago
Senior Manager/Associate Director, Compliance Operations and Monitoring
Puma Biotechnology, Inc.
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Biotechnology · Medical · Public
Los Angeles, CAFull-time$160K/yr - $220K/yrHybridSenior Level, Lead/Staff, Director/Executive6+ years exp176 applicants
13 hours agoBe an early applicant
Manager Accreditation and Regulatory Compliance
BayCare Health System
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Health Care · Medical · Late Stage
Tampa, FLFull-timeOnsiteMid, Senior Level5+ years expLess than 25 applicants
21 hours agoBe an early applicant
Senior Manager, Global Trade Investigations (Remote)
RTX
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Aerospace · Manufacturing · Public
United StatesFull-time$132K/yr - $252K/yrRemoteSenior Level7+ years expLess than 25 applicants
No H1B
16 hours agoBe an early applicant
Delinquency & Recovery Manager
Aven
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Apps · Finance · Late Stage
Campbell, CAFull-time$150K/yr - $175K/yrOnsiteSenior Level7+ years expLess than 25 applicants
H1B Sponsor Likely
10 hours agoBe an early applicant
Manager 2 Fraud & Risk- Policy & Investigation team
Intuit
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Accounting · Financial Services · Public
Atlanta, GAFull-timeOnsiteMid, Senior Level4+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
20 hours ago
Manager, Compliance Investigations
Snap Inc.
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Computer Software · Late Stage
Los Angeles, CAFull-time$157K/yr - $235K/yrOnsiteMid, Senior Level6+ years exp200+ applicants
Comp. & BenefitsH1B Sponsor Likely
1 day ago
Senior Manager – Insider Risk Detection Oversight
TD
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Banking · Finance · Late Stage
New York, NYFull-time$136K/yr - $220K/yrOnsiteSenior Level, Lead/Staff10+ years exp34 applicants
H1B Sponsor Likely
13 hours ago
Senior Manager/Associate Director, Compliance Operations and Monitoring - Remote Position
Puma Biotechnology, Inc.
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Biotechnology · Medical · Public
United StatesFull-time$160K/yr - $220K/yrRemoteSenior Level, Lead/Staff, Director/Executive6+ years exp27 applicants
1 month ago
Investigation - Manager
Samsung Ads
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Marketing & Advertising · Late Stage
6625 Excellence Way, Plano, TX, USAFull-timeOnsiteSenior Level7+ years exp59 applicants
2 weeks ago
Investigation - Manager
Samsung Electronics America
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Manufacturing · Late Stage
Plano, TXFull-timeOnsiteSenior Level7+ years exp121 applicants
