- Cushman & Wakefield (New York, NY)
- **Job Title** Director , Global Investigations **Job Description Summary** The Director , Global Investigations (International) leads all ... identifies trends and risks in ethics and compliance reports. **Job Description** Director , Global Investigations (International) Key Responsibilities +… more
- Abbott (Abbott Park, IL)
- … that are less significant. **Position Accountability / Scope** + Reports to Director , Global Investigations . + Operates independently with well-defined ... leaders. + Drafts reports of investigative findings. + Assists Directors and DVP Global Investigations with risk assessments, trend analysis, and compiling audit… more
- American Express (New York, NY)
- …credit card fraud, identity theft, and other financial crimes. The Major Case Investigations Director will lead a team of managers and analysts responsible ... Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global...8 years of work experience as an AML Compliance Manager/ Director in a financial services institution with expertise in… more
- Columbia Bank (Phoenix, AZ)
- …monitoring and fraud/AML typologies. + Analyze data, prepare and present regional and global reports related to fraud and AML investigations including related ... 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
- AbbVie (North Chicago, IL)
- …and Tik Tok (https://www.tiktok.com/@abbvie) . Job Description The position conducts global internal investigations relating to alleged violations of the ... extensive network of global stakeholders to ensure alignment on approach to investigations process, as well as on specific investigations . + Aligning with… more
- American Express (Sunrise, FL)
- …Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance ... (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes' organization, USIU… more
- Pentax Medical (Montvale, NJ)
- …manufacturing, PENTAX Medical provides endoscopic imaging devices and solutions to the global medical community. Position Opening: Director , Global ... Time Off and Holiday policy. Want More INFO? The Director , Global Compliance will be a...and SOPs; compliance communication and awareness materials; employee training; global risk management and compliance investigations as… more
- University of Colorado (Aurora, CO)
- **Assistant Program Director - Global Health** **Description** **University of Colorado Anschutz Medical Campus** **Department: Radiology** **Job Title: Assistant ... Program Director - Global Health** **Open Rank- Assistant, Associate,...To assist in achieving that goal, we conduct background investigations for all prospective employees. CU Anschutz strongly encourages… more
- Lilly (Raleigh, NC)
- …provide increased technical capacity across the network. **Position Brand Description:** The Director /Senior Director , Global Process Owner for Sterility ... agency standards, industry trends and scientific principles. **Key Objectives/Deliverables** **The Director /Senior Director , Global Process Owner for… more
- BASF (Houston, TX)
- **Now hiring! Director of Global Technical Marketing & Technical Service, Lubricant Components** **Houston, TX (Hybrid)** We are looking for a Director of ... of lubricant component technologies, and support profitable business growth. **As a Director of Global Technical Marketing & Technical Service, Lubricant… more