- APPLIED MATERIALS (Santa Clara, CA)
- …regarding the negotiation of term sheets Conduct and coordinate due diligence investigations , including coordinating with Legal & Compliance Organization (LCO) ... Learn more about our benefits . Role and Responsibilities Director , M&A and Strategic Investments, CBD Legal. This position...(CBD) Legal group, and would report to the Managing Director , CBD Legal. Deal Counsel. The attorney's primary role… 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 ... support the safety net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud, Waste and Abuse (FWA) is… 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
- Lundbeck (Deerfield, IL)
- …United States** **Summary:** The Manager, Field Compliance will support the Director , Field Compliance and Investigations with driving and implementing ... Controls, including Code of Conduct. Partner with stakeholders and the Director , Field Compliance and Investigations to assist with reviews, development and… more
- Ankura (Lexington, NY)
- …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous ... Practice, you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness)… more
- Cushman & Wakefield (New York, NY)
- …and risks in ethics and compliance reports. **Job Description** Director , Global Investigations (International) Key Responsibilities + Responsible for all ... **Job Title** Director , Global Investigations **Job Description Summary**...Director also delivers training on investigation processes and compliance topics, compiles and analyzes investigation data for stakeholders,… 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
- Northrop Grumman (Falls Church, VA)
- …. **Roles and Responsibilities:** + Lead and manage an enterprise security investigations and insider threat program, ensuring compliance with relevant federal ... investigations , personnel security, and information assurance to ensure compliance + Collaborate with internal stakeholders to ensure program consistency,… 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 organized ... Field Investigations team through a structured, partnership-driven process. The Director also works cross-functionally with store operations, legal, HR, and IT… more
- Ankura (San Francisco, CA)
- …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
- Columbia Bank (Phoenix, AZ)
- …Investigation Department (FID), with a primary focus on Anti-Money Laundering (AML) compliance and investigative excellence. Seeking an innovative Director who ... can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to effectively detect,… 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
- 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
- GE Aerospace (Evendale, OH)
- …Aerospace's business operations. **Job Description** **Roles and** **Responsibilities** + Lead investigations into potential non- compliance of the ITAR, the EAR, ... to remediate identified enhancement opportunities. + Brief senior leadership on ongoing investigations , trends, and compliance risks. + Monitor proposed laws and… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director , Legal Compliance - Crypto Mastercard Transaction Services Overview ... solutions from being used to facilitate money laundering and terrorist financing. The Director , Legal Compliance -Crypto, MTS will report to the MTS US AML/CFT… more
- Planned Parenthood of Central and Western NY (NY)
- Director of Compliance Quality & Risk Management NY Job Type Full-time Description Director of Compliance Quality & Risk Management Affiliate Wide ... With respect. Without judgment.?No matter what. In support of PPCWNY's mission, the Director of Compliance , Quality, & Risk Management (CQRM) has responsibility… more
- Manulife (Boston, MA)
- …(GWAM) division plays a crucial role in this mission. We are seeking a Director for Financial Crime Compliance to oversee and enhance our compliance ... our global efforts and peers in GWAM FCC. The Director of AML/CFT Financial Crime Compliance is...informed of best practices and industry developments. + **Policy Compliance and Investigations :** + Review and update… more
- WMCHealth (Valhalla, NY)
- Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/Management Department: Compliance - WMC Health ... link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/30138) Internal Applicant link Job Details: Job Summary: The Director of Compliance reports to the VP, … more
- Morehouse School Of Medicine (Atlanta, GA)
- …, Compliance Position Type Non-Faculty Number of vacancies 1 Salary Department Compliance Position Summary The Compliance Director is responsible for ... state, and local regulations, accreditation standards, and institutional policies. The Compliance Director works closely with faculty, administrators, and staff… more
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