- 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 ... within Capital One's Financial Intelligence Unit (FIU) as part of the Complex Investigations Unit (CIU), which...be regularly worked. Anytown, DE: $181,800 - $207,500 for Director , AML Investigations McLean, VA: $200,100 -… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …inspections, responding to observations and well versed with Regulatory requirements. Under the direction of the Senior Director of Quality, this position is ... QA Director - Site Investigations & Quality...identify and notify atypical product quality trends while review of investigations . Lead and develop quality systems… more
- Ankura (Chicago, IL)
- … key compliance controls . Support clients with implementation and oversight of compliance enforcement decrees such as Corporate Integrity Agreements, Deferred ... record in delivering exceptional and effective service across a broad spectrum of compliance, disputes, investigations , and advisory projects is essential. This… more
- USAA (Plano, TX)
- …truly makes us special and impactful. **The Opportunity** We are seeking a dedicated Director Special Investigations Unit - Specialty (Major Case) This role is ... knowledge of insurance policies and broad understanding of procedures related to SIU investigations . +...corporate and individual performance and at the discretion of the USAA Board of Directors. The… more
- Molina Healthcare (KY)
- …crisis management and incident response. + Leads and coordinates security investigations to closure including implementation of appropriate remediation measures ... (PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats… more
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight, ... advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and...**Who We Are** TD Securities offers a wide range of capital markets products and services to corporate… more
- Hawaiian Electric (Honolulu, HI)
- HEI - Director , Corporate Taxes Date:Jul 25, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage -- our ... competitive compensation package. BRIEF POSTING DESCRIPTION: The E 4P CORPORATE TAXES Department of the E ...Director ) JOB FUNCTION: Provides leadership in all aspects of taxation to HEI and its subsidiaries, including technical,… more
- MTA (New York, NY)
- …apply 30 days after their effective date of hire. JOB TITLE: Director , Programs ( Corporate Audits ) AGENCY: Construction & Development DEPT/DIV: Operations/ ... Director Programs ( Corporate Audits) Job ID:...Operations Office REPORTS TO: Vice Presiden t Program Executive Corporate Audits WORK LOCATION: 2 Broadway HOURS OF… more
- Parkview Health (Fort Wayne, IN)
- …and quality, patient experience and workplace culture. We are seeking to fill the position of Corporate Director , Compliance & Privacy. This position can be ... in person, hybrid or primarily remote. The right candidate will, with the oversight of the Chief Legal/Chief Compliance Officer, oversee all components of an… more
- Vanguard (Malvern, PA)
- …care, work-life balance, and an investment in your future at its core Director , Corporate Physical Security & Executive Protection Program: + Hires, evaluates, ... Oversees individuals engaged in the incident process and handling of enterprise security and fraud investigations . Leads...and handling of enterprise security and fraud investigations . Leads the creation and implementation of … more
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