- MTA (New York, NY)
- …Chief Diversity and Inclusion Officer/ EO (DCDIO), the Senior Director Investigations will manage staff responsible for investigation of allegations of ... RESPONSIBILITIES : Fundamental duties and tasks of the Senior Director Investigations : + Direct management and supervision...a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- QA Director - Site Investigations & Quality systems Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... SUMMARY: This position is responsible for overall adequacy of all non-conformances investigations logged at site in respect to local and global procedures as… more
- State of Georgia (Liberty County, GA)
- …needs of the Academy. Manages facility requirements in consultation with the State Director and agency's Financial Management Division. 4. Represents the Academy ... YCA Director - Ft. Stewart Georgia - Liberty -...Additional Information: Selected applicant must pass a pre-employment background investigation , which includes a Georgia criminal records search, a… more
- City of New York (New York, NY)
- …CFB units to ensure compliance with campaign finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the ... a team of investigative analysts. - Ability to conduct investigations . - Ability to analyze data and financial... investigations . - Ability to analyze data and financial records. - Ability to identify potential violations of… more
- State of Georgia (GA)
- …and accuracy in all communications and will perform other duties as assigned by the Director of Financial Aid. Other Duties assigned by the Executive Director ... Specialist, Financial Aid Outreach Georgia (https://ga.referrals.selectminds.com/jobs/68714/other-jobs-matching/location-only) Administrative & Operations Support… more
- ADP (San Dimas, CA)
- **ADP is hiring a SR. Director , Compliance Design (Fraud Investigations ) in our Employee Financial Solutions organization.** This role is a pivotal and ... to questions from internal sources and regulatory agencies. As the **Sr. Director ** , you are driving innovation within the organization and coordinate across… more
- RGP (New York, NY)
- Reference Point, an affiliate of RGP, is actively recruiting a Director of Data Analytics to join our growing Technology and Strategy Practice. This is a high-impact ... advanced data solutions and strategic insights to top-tier clients in the Financial Services industry. + Lead large-scale, complex data analytics engagements across … more
- Texas A&M University System (San Antonio, TX)
- …Type Staff Job Description This position, under the supervision of the Assistant Director in Financial Aid , will provide student-focused service and guidance ... Job Title Financial Aid Advisor II Agency Texas A&M University...are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the institution's verification… more
- American Express (Phoenix, AZ)
- …team for review and investigation , as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG ... & Ethics and Control Management teams. This Analyst role reports to the Director , Amex Ethics Office - Special Investigations Group. We seek professionals… more
- Intuit (San Diego, CA)
- …the broader workplace investigations community. This role will report to the Director , Ethics & Investigations . **What you'll do:** As an investigator, you ... a lawyer + Preference for individuals who have experience with conducting financial , expense, and/or compliance investigations and handling threat management… more