- LA Care Health Plan (Los Angeles, CA)
- Director , Compliance on Special Investigations Unit and Fraud, Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations ...disciplining, and motivating direct reports. Duties Leadership and Program Oversight : Lead LA Care's Special Investigations Unit… more
- MTA (New York, NY)
- …Office of the CDO Date Posted: Nov 4, 2025 Description JOB TITLE: Senior Director Investigations DEPT/DIV: Diversity and Civil Rights WORK LOCATION: 2 Broadway, ... service, and rewarding opportunities. Position Objective: The duties of the Senior Director Investigations include leading internal EO investigations ,… more
- Burlington (Burlington, NJ)
- **Position Overview** The Director of Field Investigations provides strategic leadership, direction, and oversight for Burlington's external theft and ... Field Investigations team through a structured, partnership-driven process. The Director also works cross-functionally with store operations, legal, HR, and IT… more
- City of New York (New York, NY)
- …to ensure compliance with campaign finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the investigations ... can truly trust. ABOUT THE DEPARTMENT The Investigations Unit works with other CFB units...of election and ethics laws and regulations. - Investigative, compliance and enforcement expertise. - Experience liaising with other… more
- Centene Corporation (Austin, TX)
- …degree or Juris Doctor (JD) preferred. + 7+ years progressive experience in investigations , compliance , sales oversight , or regulatory affairs within ... of investigators, ensuring alignment with company values, business priorities, and compliance expectations. + Direct investigations into potential sales… more
- WMCHealth (Valhalla, NY)
- … compliance investigations , auditing, and monitoring, and manages compliance leadership at regional facilities. The Director ensures consistent ... Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/31059) Internal Applicant link Job Details: The Compliance Director of Ethics and Integrity is… more
- Capital One (Plano, TX)
- Director , Enterprise Know Your Customer (KYC) Compliance Program The Director , Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your ... performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We...be regularly worked. McLean, VA: $200,100 - $228,400 for Director , AML Investigations New York, NY: $218,300… more
- MTA (Jamaica, NY)
- …commute, excellent customer service, and rewarding opportunities. Position Objective: The Compliance Director will conduct the following critical work: ... Director , Corporate Compliance Suburban Operations Job...oversight and management responsibility of the MTA's Corporate Compliance and Ethics Program, functioning as an independent and… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …will improve the lives of patients with life-threatening illnesses worldwide. The Director of Ethics and Compliance Training and Communications is responsible ... for leading the development, implementation, and oversight of ethics and compliance training programs... Operations team and reports directly to the Senior Director , Global Head of Ethics and Compliance … more
- CBRE (Atlanta, GA)
- Director of Compliance and Privacy, Industrious Job ID 241323 Posted 22-Oct-2025 Service line Corporate Segment Role type Full-time Areas of Interest Legal ... New York - United States of America **About the Role:** CBRE, Inc is seeking a Director of Compliance and Privacy to establish and oversee the compliance and… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** Director , ... partners with covered TD businesses through the development, implementation, oversight , and management of effective AML/ATF/Sanctions/ABAC Compliance Programs… more
- Takeda Pharmaceuticals (Boston, MA)
- …**ABOUT THE ROLE** The Associate Director , GCP Audit & Compliance provides strategic quality oversight to clinical, medical, and pharmacovigilance ... and drive continuous improvement initiatives. + Demonstrated experience managing complex compliance issues and supplier oversight activities. + Excellent… more
- Vanguard (Charlotte, NC)
- Looking for a new challenge to build a compliance oversight program focused on implementation of monitoring and testing for IT, AI and Cybersecurity? Vanguard's ... Compliance Oversight is expanding to include coverage...and methodology. + Completes routine monitoring and testing. Leads investigations of alleged violations of Vanguard's ethical standards and… more
- Robert Half Legal (Mendota Heights, MN)
- Description A leading nonprofit mental health provider in Minnesota is hiring a Director of Compliance & Quality to lead organization-wide compliance and ... and professional standards in the delivery of mental health services. Responsibilities Compliance Program Oversight + Coordinate external reviews + Manage… more
- Duquesne Light Company (Pittsburgh, PA)
- …innovation and outcomes. We want you to join our team! **Job Title:** Director , NERC Compliance **Position Summary:** Responsible for directing the overall ... the Company including oversight of program execution. + With the Chief Compliance Officer, develop and execute overall plan for reduction of NERC Compliance … more
- Teva Pharmaceuticals (Parsippany, NJ)
- Senior Director , Compliance & Ethics, Global R&D Date: Nov 22, 2025 Location: Parsippany, United States, New Jersey, 07054 Company: Teva Pharmaceuticals Job Id: ... compliance program and ethical culture. + Provide compliance risk assessment, education, oversight and guidance...and Data Privacy + Experience conducting and/or assisting in investigations as it relates to compliance . Experience… more
- Ankura (New York, NY)
- …solutions for clients requiring proactive or reactive support for compliance , accreditations, operations, investigations , and/or litigation/dispute matters ... globally recognized independent experts who tailor financial, operational, and compliance solutions to complex litigation, enforcement, and regulatory challenges.… more
- MSC Industrial Supply Co. (Davidson, NC)
- …**Work Location :** Davidson, NC (CSC) **BRIEF POSITION SUMMARY:** The success of the Director of Supply Chain Compliance will be defined by their ability to ... with applicable rules and regulations for local and international logistics operations. The Director of Supply Chain Compliance will be responsible for working… more
- State of Minnesota (Minneapolis, MN)
- …or overseeing investigations involving fraud, financial misconduct, or regulatory compliance . + Experience working with or within oversight entities such ... and abuse in MDE-administered programs. This position provides executive leadership and oversight of both the Special Investigations Unit (SIU), which… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair… more