- Edwards Lifesciences (Irvine, CA)
- **Sr. Director Compliance , Investigations & Monitoring** At Edwards Lifesciences, we're committed to operating with honesty, openness, and fairness. ... lives around the world. **Position Summary:** Lead the company's global compliance investigations program; coordinate global monitoring and remediation… more
- City of New York (New York, NY)
- …respects the dignity of all employees - Provide management support and guidance. The Director of Investigations and Compliance will be responsible for ... This role will directly oversee the Agency's internal complaint investigations and EEO related compliance , as well as its diversity, equity and inclusion (DEI)… more
- City of New York (New York, NY)
- …respects the dignity of all employees - Provide management support and guidance. The Director of Investigations and Compliance will be responsible for ... This role will directly oversee the Agency's internal complaint investigations and EEO related compliance , as well as its diversity, equity and inclusion (DEI)… more
- City of New York (New York, NY)
- …editing, producing, and distributing internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by DOC ... will report directly to, and work under the supervision and direction of, the Director of Special Investigations , and will be responsible for providing project… more
- University of Miami (Coral Gables, FL)
- …review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The Director , Faculty Affairs supports the Vice Provost for ... promotion and tenure, and leading process improvement initiatives for the OFA. The Director engages with the Vice Provost for Faculty Affairs, the Associate Provost… more
- American Express (Phoenix, AZ)
- …Bachelors/University degree or equivalent experience + Extensive experience in AML Compliance , financial crime investigations , law enforcement, or related ... define the future of American Express. American Express's US Investigations Unit (USIU) is part of the broader Global...(USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance… more
- Ankura (NY)
- …that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services ... Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. . Leading assessments of clients'… more
- MTA (New York, NY)
- …Contract Compliance , Senior Director - MW/DBE & SDVOB Contract Compliance , and Senior Director , Audits/ Investigations Contract Compliance for ... with MW/DBE & SDVOB requirements. + Supports the Senior Director , Audits/ Investigations Contract Compliance in all research and special programs… more
- City of New York (New York, NY)
- …to appoint one (1) Administrative Investigator (M2) to serve as the Deputy Director of the Investigations Unit. The selected candidate's responsibilities will ... for training decentralized agency personnel in investigative processes and procedures. - Compliance & Auditing: Ensure investigations are conducted in accordance… more
- NetApp (San Jose, CA)
- ** Director of Investigations ** NetApp is seeking an experienced Director of Investigations responsible for developing and implementing a strategic, ... Investigations program. This role reports to the Senior Director Global Employment Legal and will play a crucial...on legal, regulatory, and industry trends related to workplace investigations , ethics and compliance , and employment, and… more
- MTA (New York, NY)
- …apply 30 days after their effective date of hire. JOB TITLE: Director Investigations AGENCY: Construction & Development DEPT/DIV: Operations\Operations Program ... Director Internal Investigations - Operations Job...Workplace Conflict, Fraud, Theft, Workplace Violence, Computer Misuse, and non- compliance with the Respectful Workplace Policy. In this role,… more
- Ankura (OH)
- …are exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an ... challenging, sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance … 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 ... a democracy they can truly trust. 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
- RTX Corporation (Hartford, CT)
- …The role reports to the Director & Senior Counsel, Global Trade Investigations , in P&W's Legal, Contracts and Compliance organization. **What You Will Do:** ... go beyond?** We have a great **remote** opportunity for an experienced **Associate Director & Counsel, Global Trade Investigations ** ! The selected candidate… more
- Takeda Pharmaceuticals (Boston, MA)
- …Description** **About the role:** Associate Director , Clinical Program Quality Investigations is responsible for ensuring the compliance of deviation ... This position supports Takeda's mission by maintaining high standards of quality and compliance in clinical trials. **This role is located in Cambridge, MA and is… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Operations Director for Wires Investigations within Payments Operations. This individual will lead large operation ... Individual will be leading the change and transformation agenda for Investigations department, which is supporting Industry wide change programs like FED… more
- ManTech (Herndon, VA)
- …support to the Senior Corporate Investigator, the Executive Director of Investigations , and the Chief Compliance Officer to ensure cases are processed ... to allow for periodic on-site collaboration. The Investigator will conduct thorough investigations of alleged or suspected potential non- compliance with laws,… more
- Geisinger (Danville, PA)
- …for the strategic direction, planning, oversight, and operation of the Special Investigations ("SI") and Program Integrity ("PI") teams. Develops and directs the ... claims for appropriate coding, billed statistics, policies, industry standards and compliance with contractual, state, and federal regulation. Responsible for the… more
- Colorado State University (Fort Collins, CO)
- …! State Classified HourlyNo Description of Work Unit .The work unit ( Investigations Division) exists to provide specialized police services by conducting long-term ... or complex criminal field investigations . Often these investigations require specialized technical...violators using verbal skills and physical tactics to gain compliance of suspects and citizens at warrant executions and… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- …Location:** Abilene **Position Responsibilities:** This role is a direct report to the Sr. Director of Risk and Investigations within Risk and Investigations ... tasks as directed at the discretion of the Sr. Director of Risk and Investigations that may...+ A strong understanding of industry specific legislation and compliance requirements related to the TSCM field + A… more