- MTA (New York, NY)
- …days after their effective date of hire. SUMMARY : The duties of the Senior Director EO Investigations include leading internal EO investigations , ... the Deputy Chief Diversity and Inclusion Officer/ EO (DCDIO), the Senior Director Investigations will manage staff responsible for investigation of allegations… 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 ... existing teams and functions. + Maintaining excellent relationships with internal stakeholders across the FIU and the wider AML,...be regularly worked. Anytown, DE: $181,800 - $207,500 for Director , AML Investigations McLean, VA: $200,100 -… more
- Stanford University (Stanford, CA)
- …ten (10) years of experience in planning and carrying out complex internal investigations , conducting witness interviews, identifying and evaluating data and ... Executive Director , Office of Investigations **Office of...the qualifications of the selected candidate, departmental budget availability, internal equity, geographic location and external market pay for… more
- Lockheed Martin (Bethesda, MD)
- **Description:** We are seeking an experienced and highly skilled Director and Associate General Counsel - Investigations , to lead our Global Legal ... internal stakeholders to ensure a coordinated approach to investigations and compliance *Develop and maintain relationships with external partners, including… more
- Edwards Lifesciences (Irvine, CA)
- **Sr. Director Compliance, Investigations & Monitoring** At Edwards Lifesciences, we're committed to operating with honesty, openness, and fairness. Compliance ... relations, internal audit, quality and the legal department on investigations as appropriate. + Lead risk-based global compliance monitoring activities ensuring… more
- New York State Civil Service (New York, NY)
- … Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS Bargaining ... of Financial Services is seeking candidates for the position of Deputy Director of Investigative Support within the Department's Investigations and Intelligence… 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 ... to the Director and Senior Counsel, Global Ethics & Compliance Investigations . The role is responsible for: + Investigating allegations of potential violations… more
- 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
- City of New York (New York, NY)
- …CFB units to ensure compliance with campaign finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the ... investigations of campaigns, independent spenders, and other regulated individuals...laws and regulations. - Ability to collaborate with other internal units as well as other government and law… more
- ADP (San Dimas, CA)
- **ADP is hiring a SR. Director , Compliance Design (Fraud Investigations ) in our Employee Financial Solutions organization.** This role is a pivotal and critical ... questions from internal sources and regulatory agencies. As the **Sr. Director ** , you are driving innovation within the organization and coordinate across… more
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