- Vanguard (Malvern, PA)
- …interagency forums and industry working groups on security intelligence and investigations . + Manage sensitive relationships with senior internal stakeholders, ... strong executive communication skills, and the ability to synthesize intelligence, investigations , and risk assessments into strategic security guidance. The … more
- City of New York (New York, NY)
- …work environment. Job Tasks / Duties: - Direct and manage all internal investigations alleging discrimination, harassment, or retaliation in violation of ... all employees - Provide management support and guidance. The Director of Investigations and Compliance will be...related law. This role will directly oversee the Agency's internal complaint investigations and EEO related compliance,… 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
- University of Miami (Coral Gables, FL)
- …here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty ... worklet, please 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 Faculty… more
- City of New York (New York, NY)
- …work environment. Job Tasks / Duties: - Direct and manage all internal investigations alleging discrimination, harassment, or retaliation in violation of ... all employees - Provide management support and guidance. The Director of Investigations and Compliance will be...related law. This role will directly oversee the Agency's internal complaint investigations and EEO related compliance,… more
- American Express (Phoenix, AZ)
- …will help us define the future of American Express. American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, ... (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes' organization, USIU… 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 ... enterprise. Job Duties + Provides leadership and strategic direction of Special Investigations and Program Integrity units spanning all lines of business. + Ensures… 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...Human Resources, other key stake holders, and external and internal clients. **Essential Functions:** + Conducts and/or oversees all… more
- State of Colorado (CO)
- …in Colorado Casinos. + Actively patrolling Colorado casinos. + Conducting regulatory investigations regarding statutes, rules and internal controls. + Conducting ... CRIMINAL INVESTIGATOR III - Background Investigations - Division of Gaming Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5074670) Apply … more
- City of New York (New York, NY)
- …and distributing internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by DOC with the Minimum ... to, and work under the supervision and direction of, the Director of Special Investigations , and will be responsible for providing project management and… more