- 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
- Cardinal Health (Albany, NY)
- …are seeking a highly skilled and strategic leader to oversee global Internal Investigations within the Ethics & Compliance team. The _Director, Investigations ... employment laws. + Serve as the operational leader of Cardinal Health's Internal Investigations team, including oversight of the reporting hotline and managing… 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
- 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 (New York, NY)
- 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: $206,000 - $235,100 for Director , AML Investigations New York, NY: $224,800… 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
- 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
- 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
- American Express (New York, NY)
- …the future of American Express. The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and ... * Collaborate closely with key stakeholders including the Financial Crimes Compliance Surveillance Unit, US Investigations unit, Threat Assessment Group,… more
- WMCHealth (Valhalla, NY)
- Director of Privacy Program Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/Management Department: Compliance - WMC Health ... (https://pm.healthcaresource.com/cs/wmc1/#/preApply/31058) Internal Applicant link Job Details: Job Summary: The Director of Privacy Program is responsible for managing the… more
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