- 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
- Ankura (San Francisco, CA)
- …we are exceptionally qualified to advise on high-stakes matters.**Role Overview**The Global Investigations & Forensic Accounting Senior Managing Director role is ... on challenging, sensitive and adversarial situations* Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance … 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
- Vertex Pharmaceuticals (Boston, MA)
- …Compliance Associate Director will be responsible for executing compliance -related investigations and supporting the company's global healthcare fraud and ... **Job Description General Summary:**The Compliance Associate Director assists in implementing and further enhancing the anti-corruption/anti-bribery … more
- The website (Boston, MA)
- .Global Compliance Program Director page is loaded## Global Compliance Program Directorlocations: Boston, MA (Main Campus)time type: Full timeposted on: ... duties and skills required of personnel so classified*.**Job Summary**The Global Compliance Program Director drives efficient and timely execution of… more
- Vertex Pharmaceuticals (Boston, MA)
- …seeks a Compliance Associate Director to enhance their compliance program. Responsibilities include executing investigations , managing audit plans, and ... educating business units on compliance risks. Ideal candidates will have significant experience in the pharmaceutical sector, knowledge of anti-corruption laws, and… more
- Charles River Community Health (Oklahoma City, OK)
- Associate Director of Risk and Compliance Associate Director of Risk and Compliance CLASSIFICATION/STATUS: Full time (would consider part time hours for ... integrated, and equitable primary healthcare that matters most to them. The Associate Director of Risk and Compliance will lead compliance related… more
- Ankura (Raleigh, NC)
- Managing Director , Payer Government Programs Compliance & Operations Consulting page is loaded## Managing Director , Payer Government Programs Compliance ... growth.Ankura's Disputes and Economics Healthcare practice is seeking an experienced Managing Director for our payer government programs compliance & operations… more
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