- 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 Department. ... Financial Intelligence Unit (FIU) as part of the Complex Investigations Unit (CIU), which focuses on the most complex...Unit (CIU), which focuses on the most complex AML investigations that Capital One tackles, including cases from sensitive… more
- Abeona (Cleveland, OH)
- …will be responsible for leading, writing, and managing quality investigations related to deviations, non-conformances, out-of-specification (OOS) results, CAPAs, and ... following duties with minimal supervision. + Lead and manage the deviation, investigations , CAPA, and Change Control program across Manufacturing, QC, and other GxP… more
- City of New York (New York, NY)
- …community in pursuing a safer Bronx through fair justice. The Counsel for the Investigations Division serves as a senior legal advisor and support resource to the ... providing expert legal guidance, reviewing and enhancing the quality of investigations and legal filings, and ensuring compliance with statutory, procedural, and… more
- Stanford University (Stanford, CA)
- Executive Director, Office of Investigations **Office of the General Counsel, Stanford, California, United States** Compliance Legal Post Date Jul 18, 2025 ... Requisition # 106878 As the inaugural head of Stanford's new Office of Investigations (OI), the Executive Director will oversee a team of investigators responsible… more
- Edwards Lifesciences (Irvine, CA)
- **Sr. Director Compliance, Investigations & Monitoring** At Edwards Lifesciences, we're committed to operating with honesty, openness, and fairness. Compliance with ... the world. **Position Summary:** Lead the company's global compliance investigations program; coordinate global monitoring and remediation activities across all… more
- Cook Medical (Pittsburgh, PA)
- …others, and driven by integrity, we invite you to apply. The Manager, Investigations , CAPA and Complaints at Cook MyoSite, Inc. is responsible for overseeing all ... activities performed by the Investigations Writing team. The manager works closely with QA...The manager works closely with QA Management to ensure Investigations , CAPAs, and Complaints are completed in a compliant… more
- Intuit (San Diego, CA)
- **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience ... is part of our People & Places (HR) organization. Intuit's Ethics & Investigations team helps champion our Integrity Without Compromise value and Intuit's safe,… more
- New York State Civil Service (Albany, NY)
- …Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS ... To Be Determined Street Address NYS DOCCS - Office of Special Investigations Multiple Locations - see additional comments City Albany, Queens, Wallkill, Fishkill,… more
- Abbott (Abbott Park, IL)
- …Lake County IL location. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to alleged violations ... company's policies, procedures, and training that become apparent during investigations , and participates in corrective action. Supervises personnel responsible for… more
- MTA (New York, NY)
- Senior Director Equal Opportunity (EO) Investigations Job ID: 11878 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Aug 5, 2025 Description JOB TITLE : Senior Director, Equal Opportunity (EO) Investigations SALARY RANGE : $146,000- $155,000 HAY POINTS : 954 DEPT/DIV: Diversity and… more
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