- 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
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight ... management behaviors aligned with TD policies and practices. + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. +… 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
- Stryker (Springfield, IL)
- …will provide operational oversight of the investigations program and compliance investigation processes. Reporting to the Senior Director - Head of ... management by incorporating learnings into the larger compliance program. The Director - Business Ethics and Investigations Program Lead manages the team's… 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
- 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
- Regeneron Pharmaceuticals (Rensselaer, NY)
- We are currently looking to fill an Associate Director , QA Investigations position. This position is responsible for providing oversight of the quality ... with direct oversight of review and approval for deviations, laboratory investigations and corrective actions. + May review, verify and approve system records. +… more
- Highmark Health (Pittsburgh, PA)
- …is responsible for the execution of the strategic plan of the Financial Investigations & Provider Review (FIPR) organization. The strategic plan focuses on the ... have budgetary responsibility and authority. + Provides daily direction and oversight to management and team leads regarding case investigation activities including… more
- Gilead Sciences, Inc. (Santa Monica, CA)
- …Join Kite and help create more tomorrows. **Job Description** We are seeking a Director for a Facilities & Equipment Quality Oversight Support role. The role ... role will ensure robust and compliant infrastructure and assets. The Director will support knowledge advancement across the organization, drive process improvements… more
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