- Capital One (New York, NY)
- Business Risk Lead, Director , Enterprise Services Risk OfficeCapital One is a diversified bank that offers a broad array of financial products and services to ... we work to redefine the financial sector. As a Director on the ES Business Tech Risk team, you...actions neededDevelop and monitor risk analysis, perform deep dive investigations , and drive specific risk initiatives to minimize risk… more
- Capital One (New York, NY)
- Director , Business Risk Guide- Enterprise Services Risk OfficeWe are hiring! The Enterprise Services Business Risk Office provides risk management support to several ... Assessments and recommend on risk mitigation activities.Influence leaders within ESM, Compliance , Cyber Security, second line risk organizations, and Internal Audit… more
- Integra LifeSciences (Plainsboro, NJ)
- …set new standards of care. **SUMMARY** This position reports to the Director , Manufacturing Operations & Engineering and is responsible for manufacturing engineering ... process parameters, improve manufacturing yields, reduce scrap, conduct non-conformance investigations , and execute CAPA project work which supports manufacturing… 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
- 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
- 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
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …research programs targeting various unmet specialty disease areas. The Executive Director , Compliance Program Optimization (CPO), will facilitate execution of ... resource allocation. **Program Execution** + Directly supervise US E&C Compliance Counsel, Internal Investigations , and Operations teams, with management… more
- Ross Stores, Inc. (New York, NY)
- …with continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Director , Product Compliance & Regulatory Attorney will work as a ... The position will also assist in developing, implementing, and monitoring compliance training, business investigations , legal research, project management and… more
- City of New York (New York, NY)
- …labor law compliance on affordable housing construction projects. The deputy director reviews the compliance officers' caseloads and ensures that all ... Your Team: The Office of Economic Opportunity and Regulatory Compliance (EORC) lead the agency's effort to promote inclusion...next steps. Guide investigations and review completed investigations for the Director 's review and approval.… 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
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …medical needs and nutraceutical products for the maintenance of everyday health. The Director , Employee Relations, will be a champion of Otsuka's culture and values ... consistent and equitable approach to employee relations issues. The Director will be a key member of the team...highly skilled with proven success in the area of investigations . They will implement ER strategy, which is aligned… 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:** $225,000 - $275,000 USD TD is committed to providing fair… more
- Teva Pharmaceuticals (Parsippany, NJ)
- Senior Director , Compliance & Ethics, Global R&D Date: Sep 25, 2025 Location: Parsippany, United States, New Jersey, 07054 Company: Teva Pharmaceuticals Job Id: ... Party Due Diligence, and Data Privacy + Experience conducting and/or assisting in investigations as it relates to compliance . Experience developing policies and… 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
- City of New York (New York, NY)
- …experts. The New York City Department of Correction seeks to recruit an Executive Director to oversee the Special Investigations Unit (SIU). Under the direct ... for this management level position will be responsible for conducting all investigations into allegations of misconduct and special investigation apart from Use of… more
- City of New York (New York, NY)
- …developing and implementing training curricula. - Experience conducting and supervising investigations , audits, and/or compliance studies - Demonstrated computer ... Charter mandates the Board's five functions: - Establish and ensure compliance with minimum standards "for the care, custody, correction, treatment, supervision,… more
- MTA (New York, NY)
- Senior Director Safety (Safety Oversight) Job ID: 13228 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: ... after their effective date of hire. JOB TITLE: Senior Safety Director (Security) AGENCY: Construction & Development DEPT/DIV: Delivery/Safety REPORTS TO: Assistant… more
- City of New York (New York, NY)
- …to external city government oversight for succession planning, payroll management, compliance , labor relations, and policy implementation. The Director of ... will report to the Deputy Chief People Officer of Compliance , Payroll & Labor Relations and will be part...play a key role in managing internal labor relations investigations , union grievances, and collective bargaining agreements and engagement… more
