- MTA (New York, NY)
- …established regulations and goals in consultation with the Sr. Director - Audits, Investigations & Contract Compliance and the Deputy Chief Diversity Officer. ... with input and direction from the Sr. Director - Audits, Investigations & Contract Compliance . External agencies may include the Governor's Office for New York… more
- Fujifilm (Baton Rouge, LA)
- …ongoing communication and engagement initiatives. + Collaborate with other members of the Compliance Department on Investigations and Policy Audit. + Advise HLUS ... to HLUS, subsidiary management and FTYO CP&RM on incidents, investigations , emerging compliance challenges and general compliance activities. + Conduct… more
- MTA (New York, NY)
- …SDVOB Contract Compliance , Senior Director - MW/DBE & SDVOB Contract Compliance , and Senior Director, Audits/ Investigations Contract Compliance for ... compliance with MW/DBE & SDVOB requirements. + Supports the Senior Director, Audits/ Investigations Contract Compliance in all research and special programs as… more
- Sharp HealthCare (San Diego, CA)
- …responsibility and experience, including at least three years' experience conducting compliance audits and investigations . Strong compliance orientation, ... and other related risk mitigation initiatives. + Plan, execute and manage investigations , engaging Compliance Leadership and other subject matter experts as… more
- State of Massachusetts (Boston, MA)
- * Compliance Officer II | Department of Family & Medical Leave* The Compliance Officer is responsible for conducting investigations for compliance with ... the agency's cross matching of data information systems; for monitoring for compliance purposes, various activities, services and/or functions for the integrity of… more
- Centene Corporation (Jefferson City, MO)
- …anywhere in the continental United States. **Position Purpose:** The VP Corporate Compliance Investigations is responsible for the initial assessment of internal ... Committee of Centene's Board of Directors. + Perform follow-ups on Compliance investigations completed to ensure that risk has been addressed appropriately. +… more
- PennyMac (Carrollton, TX)
- …as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate ...Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of federal, state, GSE… more
- Cushman & Wakefield (New York, NY)
- …data for stakeholders, and identifies trends and risks in ethics and compliance reports. **Job Description** Director, Global Investigations (International) Key ... of the US. + Experience investigating a breadth of ethics & compliance matters, including investigations involving fraud, bribery/corruption and conflicts of… more
- Intuit (Washington, DC)
- …of sanctions compliance and a proven track record in complex investigations to make a significant impact. **Responsibilities** + Lead and conduct complex, ... work experience considered. + **5+ years of progressive experience** in sanctions investigations , financial crime compliance , or a related field within a… more
- Astronics (Kirkland, WA)
- …to export activities; and support responses to governmental inquiries and investigations concerning compliance matters. **Regulatory Monitoring:** + Maintain ... Trade Compliance Manager (2025-082) Astronics Subsidiary Astronics Advanced Electronic...**Astronics Advanced Electronic Systems** (AES) is seeking a **_Trade Compliance Manager_** to join our team in **Kirkland, WA**… more