- Edwards Lifesciences (Irvine, CA)
- **Sr. Director Compliance , Investigations & Monitoring** At Edwards Lifesciences, we're committed to operating with honesty, openness, and fairness. ... lives around the world. **Position Summary:** Lead the company's global compliance investigations program; coordinate global monitoring and remediation… more
- RTX Corporation (East Hartford, CT)
- …display every day. Just look up. **Are you ready to go beyond?** The **Associate Director and Counsel, Global Compliance Investigations ** will be a member of ... the Compliance Investigations team, will partner with other members of the... Director and Senior Counsel, Global Ethics & Compliance Investigations . The role is responsible for:… more
- American Express (Phoenix, AZ)
- …Bachelors/University degree or equivalent experience + Extensive experience in AML Compliance , financial crime investigations , law enforcement, or related ... define the future of American Express. American Express's US Investigations Unit (USIU) is part of the broader Global...(USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance… more
- Ankura (NY)
- …that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services ... Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. . Leading assessments of clients'… more
- City of New York (New York, NY)
- …editing, producing, and distributing internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by DOC ... will report directly to, and work under the supervision and direction of, the Director of Special Investigations , and will be responsible for providing project… more
- Ankura (Chicago, IL)
- …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous ... Practice, you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness)… more
- Capital One (Mclean, VA)
- Director , Proactive and Complex Investigations The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance ... internal stakeholders across the FIU and the wider AML, Compliance & Ethics, and Risk teams. + Maintaining excellent...be regularly worked. Anytown, DE: $181,800 - $207,500 for Director , AML Investigations McLean, VA: $200,100 -… more
- MTA (New York, NY)
- …the Deputy Chief Diversity and Inclusion Officer/ EO (DCDIO), the Senior Director Investigations will manage staff responsible for investigation of allegations ... the Investigative team. RESPONSIBILITIES : Fundamental duties and tasks of the Senior Director Investigations : + Direct management and supervision of DDCR's pool… more
- Stryker (Springfield, IL)
- …Lead will provide operational oversight of the investigations program and compliance investigation processes. Reporting to the Senior Director - Head of ... learnings into the larger compliance program. The Director - Business Ethics and Investigations Program Lead manages the team's Lead Compliance … more
- Stanford University (Stanford, CA)
- Executive Director , Office of Investigations **Office of the General Counsel, Stanford, California, United States** Compliance Legal Post Date Jul 18, 2025 ... As the inaugural head of Stanford's new Office of Investigations (OI), the Executive Director will oversee a team of investigators responsible for conducting… more
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