- 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
- 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
- American Express (Phoenix, AZ)
- …operating within Global Financial Crimes Compliance (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership ... Bachelors/University degree or equivalent experience + Extensive experience in AML Compliance , financial crime investigations , law enforcement, or related… more
- City of New York (New York, NY)
- …to appoint one (1) Administrative Investigator (M2) to serve as the Deputy Director of the Investigations Unit. The selected candidate's responsibilities will ... for training decentralized agency personnel in investigative processes and procedures. - Compliance & Auditing: Ensure investigations are conducted in accordance… more
- NetApp (San Jose, CA)
- ** Director of Investigations ** NetApp is seeking an experienced Director of Investigations responsible for developing and implementing a strategic, ... Investigations program. This role reports to the Senior Director Global Employment Legal and will play a crucial...on legal, regulatory, and industry trends related to workplace investigations , ethics and compliance , and employment, and… more
- MTA (New York, NY)
- …apply 30 days after their effective date of hire. JOB TITLE: Director Investigations AGENCY: Construction & Development DEPT/DIV: Operations\Operations Program ... Director Internal Investigations - Operations Job...Workplace Conflict, Fraud, Theft, Workplace Violence, Computer Misuse, and non- compliance with the Respectful Workplace Policy. In this role,… more
- City of New York (New York, NY)
- …to ensure compliance with campaign finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the investigations ... a democracy they can truly trust. The Investigations Unit works with other CFB units...of election and ethics laws and regulations. - Investigative, compliance and enforcement expertise. - Experience liaising with other… more
- Geisinger (Danville, PA)
- Job Summary Responsible for the strategic direction, planning, oversight , and operation of the Special Investigations ("SI") and Program Integrity ("PI") teams. ... and investigation of anti-fraud, waste and abuse (FWA)program processes and oversight and coordination of all program integrity activities. Ensures all regulatory… more
- New York State Civil Service (Albany, NY)
- …as the Director of the Center for Healthcare Provider Services and Oversight (CPSO). The Director is responsible for managing hundreds of staff persons ... Registry, the Bureau of Funeral Directors, and the Center's Oversight Intelligence and Analysis group. The Director 's...of health care facilities and providers, to ensure provider compliance with federal and state laws, rules, regulation, and… more
- State of Massachusetts (Boston, MA)
- …office related to human resources, procurements, compliance , litigation and investigations . The Audit, Oversight and Investigations Division investigates ... Investigator: Position Overview* The Senior Investigator reports to the Director and Deputy Director . This position will...* At least 7 years of active experience with investigations , audit, compliance , risk and/or oversight… more
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