- MTA (New York, NY)
- Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States ... effective date of hire. JOB TITLE: Director Investigations AGENCY: Construction & Development DEPT/DIV: Operations \...Filled S ummary The MTA Construction & Development (C&D) Director , Internal Investigations , will lead… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Operations Director for Wires Investigations within Payments Operations . This individual will lead large ... or leadership experience **Desired Qualifications:** + 8+ years of Payments operations experience. Wires Investigations experience would be an advantage.… more
- Pinkerton (Redmond, WA)
- …for the effective operations and leadership of the client's investigations through the Americas sites.The Director leads process refinement and ... join our family of industry subject matter experts. The Director of Investigations , assigned to one of...implementation, cross-team/discipline collaboration, maintenance of internal and external stakeholder relationships, has a direct client… more
- Columbia Bank (Tigard, OR)
- Director of Investigations Corporate Risk Phoenix, Arizona Portland, Oregon Irvine, California Los Angeles, California Tigard, Oregon **Description** **About ... Role:** Responsible for overseeing all day-to-day Financial Investigation Department (FID) Investigations activities. Looking for an innovative Director who is… more
- Edwards Lifesciences (Irvine, CA)
- **Sr. Director Compliance, Investigations & Monitoring** At Edwards Lifesciences, we're committed to operating with honesty, openness, and fairness. Compliance ... relations, internal audit, quality and the legal department on investigations as appropriate. + Lead risk-based global compliance monitoring activities ensuring… more
- New York State Civil Service (New York, NY)
- … Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS Bargaining ... of Financial Services is seeking candidates for the position of Deputy Director of Investigative Support within the Department's Investigations and Intelligence… more
- City of New York (New York, NY)
- …work environment. Job Tasks / Duties: - Direct and manage all internal investigations alleging discrimination, harassment, or retaliation in violation of ... all employees - Provide management support and guidance. The Director of Investigations and Compliance will be...related law. This role will directly oversee the Agency's internal complaint investigations and EEO related compliance,… more
- University of Miami (Coral Gables, FL)
- …here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty ... worklet, please review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The Director , Faculty Affairs supports the Vice Provost for Faculty… more
- Walgreens (Deerfield, IL)
- …to activities including assistance with transactions. Supports or leads complex internal investigations and resulting remediation, including coordination of ... and operations . Performs as a subject matter expert on investigations and third-party compliance, keeping current on legal developments, enforcement guidance and… more
- Geisinger (Danville, PA)
- …for the strategic direction, planning, oversight, and operation of the Special Investigations ("SI") and Program Integrity ("PI") teams. Develops and directs the ... enterprise. Job Duties + Provides leadership and strategic direction of Special Investigations and Program Integrity units spanning all lines of business. + Ensures… more