- 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 ... net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations ...disciplining, and motivating direct reports. Duties Leadership and Program Oversight : Lead LA Care's Special Investigations Unit… more
- Columbia Bank (Phoenix, AZ)
- Director of Investigations Corporate Risk Phoenix, Arizona Portland, Oregon Irvine, California Los Angeles, California Tigard, Oregon **Description** **About ... Investigation Department (FID), with a primary focus on Anti-Money Laundering (AML) compliance and investigative excellence. Seeking an innovative Director who… 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)
- …to ensure compliance with campaign finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the investigations ... can truly trust. ABOUT THE DEPARTMENT 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
- Centene Corporation (Austin, TX)
- …degree or Juris Doctor (JD) preferred. + 7+ years progressive experience in investigations , compliance , sales oversight , or regulatory affairs within ... of investigators, ensuring alignment with company values, business priorities, and compliance expectations. + Direct investigations into potential sales… more
- Veterans Affairs, Veterans Health Administration (Asheville, NC)
- …not limited to the following: Oversight and Coordination of Corporate Compliance Investigations : This position requires the ability to direct and coordinate ... Investigations Coordinator (CCIC) in the Corporate Compliance section (CCS), Office of the Executive Director...Oversight and Investigative Data: CCIC is responsible for oversight of the administrative investigations program. The… more
- TD Bank (New York, NY)
- …**Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director , Financial Crime Risk Oversight , TD Securities, US **Position ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is...Summary** The US FCRM TDS Business Oversight team supports TD Securities in developing, implementing, and… more
- WMCHealth (Valhalla, NY)
- … compliance investigations , auditing, and monitoring, and manages compliance leadership at regional facilities. The Director ensures consistent ... Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/31059) Internal Applicant link Job Details: The Compliance Director of Ethics and Integrity is… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …III - Child Protective Services Sexual Abuse Investigations Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5124620) Apply Family Safety ... Practitioner III - Child Protective Services Sexual Abuse Investigations Salary $75,474.26 - $125,790.50 Annually Location FAIRFAX (EJ27), VA Job Type FT Hourly W BN… more
- Bristol Myers Squibb (Devens, MA)
- …Therapy Compliance and Quality Systems Organization, reporting to the Director of Compliance and Quality Systems Management **Qualifications** **Specific ... The Manager, Quality Systems is responsible for supporting the ownership and oversight of Devens Cell Therapy quality systems, such as CAPA, Investigations… more