- Western Union (Denver, CO)
- Director , FIU - Typology Investigations & Strategic Analysis page is loaded## Director , FIU - Typology Investigations & Strategic Analysislocations: USA ... Compliance leadership and enterprise priorities.**Role Responsibilities **Lead typology investigations .** Direct comprehensive investigations into high-risk typologies… more
- Lake Michigan Credit Union (Grand Rapids, MI)
- Director of Financial Investigations Unit page is loaded## Director of Financial Investigations Unitlocations: Grand Rapids, MItime type: Full timeposted ... on: Posted 16 Days Agojob requisition id: REQ-2025-6063**Job Summary**The Director of Financial Investigations Unit is responsible for directing and implementing… more
- PowerToFly (Dallas, TX)
- We are seeking someone to join our team as a Global Financial Crimes (GFC): US Investigations - Director (AVP) / Vice President. In the Legal & Compliance ... regulatory and franchise risk. This is a Vice President level position within the Investigations team where you will lead investigations of a wide variety of… more
- The website (Boston, MA)
- .Global Compliance Program Director page is loaded## Global Compliance Program Directorlocations: Boston, MA (Main Campus)time type: Full timeposted on: ... duties and skills required of personnel so classified*.**Job Summary**The Global Compliance Program Director drives efficient and timely execution of… more
- Vertex Pharmaceuticals (Boston, MA)
- **Job Description Associate Director , Compliance Business Partner (Hybrid)**Vertex is a transformative biotechnology company that creates new possibilities in ... professional to join its Office of Business Integrity & Ethics (OBIE) as Associate Director , Compliance Business Partner providing support to our cell and gene,… more
- Takeda (Boston, MA)
- …Description ABOUT THE ROLE The Associate Director , GCP Audit & Compliance provides strategic quality oversight to clinical, medical, and pharmacovigilance ... and drive continuous improvement initiatives. Demonstrated experience managing complex compliance issues and supplier oversight activities. Excellent… more
- Ankura (Chicago, IL)
- …solutions for clients requiring proactive or reactive support for compliance , accreditations, operations, investigations , and/or litigation/dispute matters ... globally recognized independent experts who tailor financial, operational, and compliance solutions to complex litigation, enforcement, and regulatory challenges.**Role… more
- PayCargo, LLC (Miami, FL)
- …the global standard for B2B freight payments. About the Role PayCargo is seeking a Director of Compliance , Americas Region - a senior compliance leader who ... growth in the fintech and payments space. As the Director , Compliance , you will: Lead Compliance...MLRO for PayCargo Canada, managing AML and sanctions programs, investigations , SAR reporting, and regulatory filings with FINTRAC and… more
- OX BioMed (Reno, NV)
- Director of Quality & Regulatory Compliance OX BioMed is a private medical distribution company focused on wound care. Founded by industry experts, we are driven ... in development, and promote a healthy work-life balance. About the role: The Director of Quality and Regulatory Compliance is responsible for establishing,… more
- New River Community College (San Francisco, CA)
- …with these entities to share and receive information. Ensure law school oversight activities support high-quality legal education, compliance with laws and ... moral character determinations, special admissions programs, and law school oversight to ensure sustainability, efficiency, equity, and compliance .… more
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