• Sr. Director of Legal & Compliance

    World Council of Credit Unions (Washington, DC)
    …of regular compliance audits and risk assessments + In coordination with the HR Director , oversees Hotline, internal Investigations This list of duties and ... compliance with all applicable laws and regulations. The Senior Director of Legal and Compliance will be responsible for...$204,820.88 / Wisconsin: $104,137.21 - $156, 205.81) Keyword: Sr. Director of Legal & Compliance From: World Council of… more
    World Council of Credit Unions (04/10/25)
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  • Director of Investigations

    State of Massachusetts (Boston, MA)
    …to carry out its mission and strategic objectives *Position Overview* * * The Director of Investigations is a leader within the Field Operations Division at ... unit practices and activities * Maintain up-to-date policies and procedures for the Investigations Unit (eg internal handbooks and working procedures) * Develop… more
    State of Massachusetts (03/08/25)
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  • Director of Investigations

    CBRE (Los Angeles, CA)
    …of ethical excellence, accountability, and continuous development. - Oversee complex internal investigations into allegations of serious misconduct including ... Director of Investigations - Americas Job...a trauma-informed and culturally sensitive approach. - Collaborate with internal stakeholders such as HR, Legal, Compliance, Audit, and… more
    CBRE (05/22/25)
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  • QA Director - Site Investigations

    Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
    QA Director - Site Investigations & Quality systems Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... position is responsible for overall adequacy of all non-conformances investigations logged at site in respect to local and...with Regulatory requirements. Under the direction of the Senior Director of Quality, this position is also responsible for… more
    Glenmark Pharmaceuticals Inc., USA (04/07/25)
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  • Senior Director , Global Ethics…

    Cook Medical (Bloomington, IN)
    …training, monitoring, and conduct of investigations .* Lead high-profile or complex investigations in collaboration with legal, HR, and internal audit teams.* ... Lead the company's global Anti-Bribery and Anti-Corruption (ABAC) and Investigations sub-function. Oversee execution of strategy and operational direction of… more
    Cook Medical (05/24/25)
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  • Criminal Investigator III - Background…

    State of Colorado (Lakewood, CO)
    …in Colorado Casinos. + Actively patrolling Colorado casinos. + Conducting regulatory investigations regarding statutes, rules and internal controls. + Conducting ... CRIMINAL INVESTIGATOR III - Background Investigations Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4933165) Apply  CRIMINAL INVESTIGATOR III… more
    State of Colorado (05/16/25)
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  • Special Investigations Coordinator

    City of New York (New York, NY)
    …and distributing internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by DOC with the Minimum ... to, and work under the supervision and direction of, the Director of Special Investigations , and will be responsible for providing project management and… more
    City of New York (04/09/25)
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  • Senior Manager / Staff Counsel, Compliance…

    Walgreens (Deerfield, IL)
    …Diploma/GED and at least 7 years of experience in Compliance. + Experience conducting internal investigations . + At least 2 years of experience contributing to ... Compliance Investigations is to manage and conduct investigations . This role reports to the Director ,...conduct investigations . This role reports to the Director , Compliance Investigations . **Job Responsibilities** + Manages… more
    Walgreens (05/17/25)
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  • Staff Ethics and Investigations Partner

    Intuit (Mountain View, CA)
    …the broader workplace investigations community. This role will report to the Director , Ethics & Investigations . **What you'll do:** As an investigator, you ... are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our...evaluate how to respond to changes in our own internal practices + Deeply understanding Intuit's unique culture and… more
    Intuit (05/21/25)
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  • Investigator (Employee Discipline) Office…

    City of New York (New York, NY)
    …within the Section 8 Program. Your Role: The role of the Deputy Director of OILR will be conducting investigations , supervising subordinate staff investigating ... opportunities for equitable growth. Your Team: The Office of Investigations and Labor Relations (OILR), part of the Office...to investigators, and training new employees. As a Deputy Director , the candidate will fill in for the … more
    City of New York (05/01/25)
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