- 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
- Hispanic Alliance for Career Enhancement (Chicago, IL)
- …they are competitive and effective. Supports the position on regulatory compliance issues by interpreting requirements (existing, new and emerging) and identifying, ... unit employees fully understand requirements. Provides quality control for investigations , self-reports, examinations and independent reviews conducted by internal… more
- Control Risks (Chicago, IL)
- …and analytics-driven advisory expertise to expand our footprint in analytics-enabled investigations , compliance , and risk advisory. This role focuses on ... experience 7-9 years of relevant professional experience in consulting, investigations , compliance , or analytics-enabled services, with increasing responsibility… more
- Acrnet (Chicago, IL)
- NATURE OF WORK Under the direction of the City Manager, the Director of Human Resources is responsible for the supervision of the City's human resources staff and ... employee benefits, labor relations, Citywide training and development, OSHA compliance coordination, equal employment opportunity, performance management, human resource… more
- Cook County Government (Chicago, IL)
- Overview LABORATORY AND QUALITY DIRECTOR (MEDICAL EXAMINERS OFFICE) ACTIVELY RECRUITED. Requisition ID: 00138269. Job Summary Oversee all aspects of laboratory ... toxicological, histological, and other forensic analyses to support death investigations . Direct the implementation and maintenance of comprehensive quality systems,… more
- Secretariat Intl (Chicago, IL)
- …our growing office in Chicago in the role of Director .RESPONSIBILITIESExceptional analytical skills, solid quantitative training, remarkable communication skills, ... misappropriations of assets, business valuations, post-acquisition disputes, forensic accounting investigations , financial reporting, and myriad of other domestic and… more
- 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
- Western Union (Denver, CO)
- A global financial services company seeks a Director for Typology Investigations & Strategic Analysis to lead AML and fraud risk investigations in Denver, ... financial services, proficiency in analytical tools, and a strong background in compliance . You will oversee high-impact investigations , enhance risk mitigation… more
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