- Edwards Lifesciences (Irvine, CA)
- **Sr. Director Compliance , Investigations & Monitoring** At Edwards Lifesciences, we're committed to operating with honesty, openness, and fairness. ... lives around the world. **Position Summary:** Lead the company's global compliance investigations program; coordinate global monitoring and remediation… more
- City of New York (New York, NY)
- …respects the dignity of all employees - Provide management support and guidance. The Director of Investigations and Compliance will be responsible for ... This role will directly oversee the Agency's internal complaint investigations and EEO related compliance , as well as its diversity, equity and inclusion (DEI)… more
- City of New York (New York, NY)
- …respects the dignity of all employees - Provide management support and guidance. The Director of Investigations and Compliance will be responsible for ... This role will directly oversee the Agency's internal complaint investigations and EEO related compliance , as well as its diversity, equity and inclusion (DEI)… more
- City of New York (New York, NY)
- …editing, producing, and distributing internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by DOC ... will report directly to, and work under the supervision and direction of, the Director of Special Investigations , and will be responsible for providing project… more
- University of Miami (Coral Gables, FL)
- …review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The Director , Faculty Affairs supports the Vice Provost for ... promotion and tenure, and leading process improvement initiatives for the OFA. The Director engages with the Vice Provost for Faculty Affairs, the Associate Provost… more
- American Express (Phoenix, AZ)
- …Bachelors/University degree or equivalent experience + Extensive experience in AML Compliance , financial crime investigations , law enforcement, or related ... define the future of American Express. American Express's US Investigations Unit (USIU) is part of the broader Global...(USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance… more
- 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
- 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
- City of New York (New York, NY)
- …to appoint one (1) Administrative Investigator (M2) to serve as the Deputy Director of the Investigations Unit. The selected candidate's responsibilities will ... for training decentralized agency personnel in investigative processes and procedures. - Compliance & Auditing: Ensure investigations are conducted in accordance… more
- NetApp (San Jose, CA)
- ** Director of Investigations ** NetApp is seeking an experienced Director of Investigations responsible for developing and implementing a strategic, ... Investigations program. This role reports to the Senior Director Global Employment Legal and will play a crucial...on legal, regulatory, and industry trends related to workplace investigations , ethics and compliance , and employment, and… more
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