- CMA CGM (America) LLC (Norfolk, VA)
- ID: 568492 Location: Norfolk Va, US Director , FMC Compliance Led by Rodolphe Saade, the CMA CGM Group, a global leader in shipping and logistics, serves more than ... member of the US Governance Team, the FMC Compliance Director is a strategic leader responsible for leading US...and/or formal responses to FMC-related disputes/claims, along with FMC investigations or audits. Serve as primary point of contact… more
- CarGurus LLC (Boston, MA)
- …fuel their career growth. CarGurus is seeking an experienced, pragmatic, and strategic Director of Legal to lead our litigation and labor & employment functions. ... matters, including employment issues, complex litigation, regulatory risk, and internal investigations . This role requires a clear communicator and strategic thinker… more
- Energy Consulting group (Washington, DC)
- …Compliance Execution: Facilitating compliance across global operations by conducting investigations , providing strategic counseling, and managing and improving risk ... enabling business success. Job Description Strategically manage and conduct investigations into potential non-compliance and resulting disclosures to government… more
- Energy Consulting group (Washington, DC)
- …overview and requirements for this employment opportunity completely. You will manage investigations , oversee compliance controls, and advise on trade laws to ensure ... adherence to regulations. Candidates must hold a JD, have significant experience in trade compliance, and the ability to obtain a US Security Clearance. xhqgsiq This role offers competitive compensation and a robust benefits package. J-18808-Ljbffr more
- Agile Global Solutions, Inc. (Taylor, TX)
- …the results of each audit with review by a Lead Auditor or the Director , Internal Audit Builds knowledge to achieve proficiency for conducting internal audits and ... Senior - Above +Identifies risks within each audit area and may initiate investigations and audits to mitigate risk impacts and strengthen controls Review work… more
- CMA CGM (America) LLC (Arlington, VA)
- …reliable and efficient ocean transport. Position Summary Reporting to the Fleet Director , the Superintendent, Technical (AML) manages an assigned fleet of vessels, ... mindset onboard and in the office Be an active player in events investigations and continuous improvement Participate in the Management of Change culture Aim for… more
- Cleveland Diagnostics Inc. (Cleveland, OH)
- …Onsite-Cleveland Office Reports To The Manufacturing Technician will report to the Director of Manufacturing. Company Overview Cleveland Diagnostics is a dynamic and ... documenting, and escalating non-conformances (NCRs) and supporting root cause investigations and Corrective/Preventive Actions (CAPAs). Support internal and external… more
- APPLIED MATERIALS (Santa Clara, CA)
- …or wherever you may go. Learn more about our benefits Role and Responsibilities Director , M&A and Strategic Investments, CBD Legal. This position would be in our ... Corporate Business Development (CBD) Legal group, and would report to the Managing Director , CBD Legal. Deal Counsel. The attorney's primary role would be as deal… 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
- Cushman & Wakefield (New York, NY)
- **Job Title** Director , Global Investigations **Job Description Summary** The Director , Global Investigations (International) leads all misconduct ... trends and risks in ethics and compliance reports. **Job Description** Director , Global Investigations (International) Key Responsibilities + Responsible for… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Commission on Prosecutorial Conduct (CPC) Title Deputy Director of Investigations Occupational Category Legal Salary Grade NS Bargaining Unit ... City Albany State NY Zip Code 12203 Duties Description The Deputy Director of Investigations is an experienced attorney who will supervise investigations … more
- City of New York (New York, NY)
- …CFB units to ensure compliance with campaign finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the ... investigations of campaigns, independent spenders, and other regulated individuals...related documentation and records. - Conducting research to support investigations and audits. - Contacting contributors and other parties,… more
- Burlington (Burlington, NJ)
- **Position Overview** The Director of Field Investigations provides strategic leadership, direction, and oversight for Burlington's external theft and organized ... Field Investigations team through a structured, partnership-driven process. The Director also works cross-functionally with store operations, legal, HR, and IT… more
- State of Massachusetts (Boston, MA)
- …and Families is seeking an experienced and dedicated individual to fill the role of Director for the Special Investigations Unit. In this role, the Director ... of financial and human resources in carrying out the Department's mission. The Director for Special Investigations maintains standards and policies to improve… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …that will improve the lives of patients with life-threatening illnesses worldwide. ** Director , Ethics and Compliance Investigations ** **About the Role** The ... Director , Ethics & Compliance Investigations , plays a key role in promoting Gilead's culture...and experienced investigator to join Gilead's Ethics & Compliance Investigations team. This position will lead and manage internal… more
- 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 ... safety net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud, Waste and Abuse (FWA) is responsible for… more
- Takeda Pharmaceuticals (Boston, MA)
- …to the best of my knowledge. **Job Description** **About the role:** Associate Director , Clinical Program Quality Investigations is responsible for ensuring the ... and Serious Breach review board meetings. + Lead complex quality investigations impacting the clinical trial delivery systems. + Provide Quality Leadership… more
- City of New York (New York, NY)
- …for the Special Investigation Unit (SIU). Under the direction of the Executive Director for SIU and with latitude to exercise independent judgement and decision ... directing criminal and/or non-criminal, unique, highly confidential and sensitive investigations . The Special Investigation Unit (SIU) is responsible for… more
- Centene Corporation (Austin, TX)
- …Purpose:** Serves as a strategic leader overseeing all enterprise-wide sales investigations , with a primary focus on Medicare sales. Leads a high-performing ... sales operations. + Develop and execute the enterprise-wide strategy for sales investigations , ensuring timely, accurate, and consistent resolution of cases. + Lead,… more
- Capital One (Plano, TX)
- …upon number of hours to be regularly worked. McLean, VA: $200,100 - $228,400 for Director , AML Investigations New York, NY: $218,300 - $249,100 for Director , ... AML Investigations Plano, TX: $181,800 - $207,500 for Director , AML Investigations Richmond, VA: $181,800 - $207,500 for Director , AML Investigations … more