- Highmark Health (Richmond, VA)
- …Description :** **JOB SUMMARY** This job conducts and supports internal investigations resulting from evidence of employee malfeasance, including but not limited ... policies including the code of conduct. Duties include ensuring that all investigations are completed consistently and in accordance with policy, as well as… more
- American Express (Sandy, UT)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. **About the Internal Audit Group...About the Role: American Express' Internal Audit Group - Investigations team, plays a meaningful role in ensuring that… more
- Citigroup (Tampa, FL)
- …little about this role:** **The Citi Security and Investigative Services (CSIS) Insider Threat Lead Analyst position requires a high level of domain expertise in ... program.** **Other duties as assigned.** **Job Qualifications** **The CSIS Insider Threat Lead Analyst position is a high visibility, experienced position… more
- US Bank (St. Louis, MO)
- …you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has an exciting opportunity to be a part of the ... oversight, and stress testing across the Company. The Operational Risk Review (ORR) Technology Lead Analyst (" Lead Analyst ") is responsible for the… more
- M&T Bank (Buffalo, NY)
- **Overview:** We are seeking an experienced Cybersecurity Insider Threat Investigative/ Analyst Manager to lead our Data Loss Prevention (DLP) and Cybersecurity ... + Serve as a point of escalation for complex cybersecurity insider threat investigations and lead post-incident reviews to identify process and policy gaps.… more
- CGI Technologies and Solutions, Inc. (Knoxville, TN)
- …The CGI Financial Services - Consumer team is looking for a Sr. Retail Banking Business Analyst Lead who has a minimum of 5 years' experience working in the loan ... of regulations and compliance. The Sr. Retail Banking Business Analyst Lead will also provide guidance and...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
- Hawaiian Electric (Honolulu, HI)
- Lead Functional Analyst - HCM Date:Oct 17, 2024 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage -- our ... Hawai'i Island Hiring Range: The hiring range for the Lead Functional Analyst - HCM [Req ID...Hawaiian Electric Companies and/or its authorized agents to conduct investigations into candidates' background. These investigations may… more
- Pinkerton (Austin, TX)
- Control Tower Lead Analyst - Supply Chain Security Austin, TX - United States We are as invested in your career as you are. As you navigate through these ... exciting career opportunities that are currently available. Job Summary: The Control Tower Lead Analyst - Supply Chain Security, assigned to one of Pinkerton's… more
- Nightwing (Arlington, VA)
- …the Government lead in coordinating teams in preliminary incident response investigations ; - Assists the Government lead with interfacing with the customer ... the Government lead in coordinating teams in preliminary incident response investigations ; - Assists the Government lead with interfacing with the customer… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...+ Assist Analysts in overcoming performance related challenges. + Lead or assist with ad-hoc AML related projects. +… more