- 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
- University of Miami (Coral Gables, FL)
- …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 ... promotion and tenure, and leading process improvement initiatives for the OFA. The Director engages with the Vice Provost for Faculty Affairs, the Associate Provost… 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
- MTA (New York, NY)
- …regulations and goals in consultation with the Sr. Director - Audits, Investigations & Contract Compliance and the Deputy Chief Diversity Officer. Additional ... input and direction from the Sr. Director - Audits, Investigations & Contract Compliance . External agencies may include the Governor's Office for New York… 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
- 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
- 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
- Ankura (Los Angeles, 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
- City of New York (New York, NY)
- …for the Special Investigation Unit (SIU). Under the direction of the Executive Director for SIU and with latitude to exercise independent judgement and decision ... directing criminal and/or non-criminal, unique, highly confidential and sensitive investigations . The Special Investigation Unit (SIU) is responsible for… more