- MTA (New York, NY)
- …and rewarding opportunities. Position Objective: The duties of the Senior Director Investigations include leading internal EO investigations , ... Office of the CDO Date Posted: Nov 4, 2025 Description JOB TITLE: Senior Director Investigations DEPT/DIV: Diversity and Civil Rights WORK LOCATION: 2… more
- Ankura (San Francisco, CA)
- …high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells, ... their audit methodology and system of quality control. + Assist external and internal counsel to perform investigations of corporations surrounding breaches in a… more
- LA Care Health Plan (Los Angeles, CA)
- …Plan's enterprise special investigations unit (SIU) and FWA program. The Director oversees internal and external investigations into potential ... Director , Compliance on Special Investigations Unit...Partner with Legal, Compliance, and Human Resources on sensitive internal investigations to ensure confidentiality, integrity, and… more
- City of New York (New York, NY)
- …stakeholders. - Policy & Training Development: Collaborate with the Senior Director to develop and update training manuals, internal policies, and ... all functions of the Investigations Unit in the absence of the Senior Director . Perform additional duties as needed to support the operations of the Unit and… more
- Northrop Grumman (Falls Church, VA)
- …only part of history, they're making history. Northrop Grumman (NG) is seeking a ** Director of Security Operations 1** to lead and manage the corporate security ... investigations and insider threat programs. As a corporate security...This position reports directly to the NG Corporate Security Director and is based at the Corporate Headquarters in… more
- Columbia Bank (Phoenix, AZ)
- …of operations functions engaged in the handling/resolution of AML alerts and manual investigations related to internal employee, fraud, and highly sensitive ... Anti-Money Laundering (AML) compliance and investigative excellence. Seeking an innovative Director who can design, implement, and maintain a best-in-class AML and… more
- Cardinal Health (Providence, RI)
- …solutions. We are seeking a highly skilled and strategic leader to oversee global Internal Investigations within the Ethics & Compliance team. The _Director, ... VII employment laws. + Serve as the operational leader of Cardinal Health's Internal Investigations team, including oversight of the reporting hotline and… more
- Columbia Bank (Tigard, OR)
- **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for the functions of the BSA FID Governance ... for Columbia Bank. Under the direction of the Executive Director of FID, the DGT is responsible for overseeing,...and the department, and assisting with regulatory examinations and internal audit reviews . + Manages the development and… more
- GE Aerospace (Evendale, OH)
- …controls and sanctions laws and regulations. The successful candidate will report to the Senior Director and Counsel, ITC, and work closely within the ITC team ... systems and metrics, government filings, and developing process enhancements. + Oversee investigations led by and disclosures prepared by internal and external… more
- Dow Jones (New York, NY)
- …and reputation for excellence. Based at our headquarters in New York City, the Senior Manager, Event Security & Investigations is a strategic leader within the ... challenges that may arise. With functions covering audits & investigations , business resilience (incident & crisis management, business continuity), digital… more
Recent Jobs
-
Team Lead, Quality Excellence
- RxBenefits (Billings, MT)
-
Production Associate - Machine Operator
- Cintas (Suwanee, GA)
-
GCC - Sales Operations Analyst
- Employee Owned Holdings, Inc. (Tampa, FL)
Related Job Searches:
Director,
Internal,
Internal Investigations,
Investigations,
Senior,
Senior Director