- Usaa (Charlotte, NC)
- …Information Security, Business Continuity, Data Center Security, AI and Corporate Investigations domains and establish a best-in-class Risk Management framework for ... to variances. Responsible for the aggregation and reporting of risks to senior leadership and effectively assessing and influencing business decisions and direction.… more
- MTA (New York, NY)
- …Department: Office of the CDO Date Posted: Nov 4, 2025 Description JOB TITLE: Senior Director Investigations DEPT/DIV: Diversity and Civil Rights WORK ... service, and rewarding opportunities. Position Objective: The duties of the Senior Director Investigations include leading internal EO investigations ,… more
- City of New York (New York, NY)
- …narrative reports for special projects and assignments directed by management or the Senior Director of Investigations . General Duties - Perform related ... Excel spreadsheets with investigative statistics and provide monthly indicators to the Senior Director . Liaison and Interagency Collaboration - Serve as liaison… more
- MTA (New York, NY)
- … Senior Director - MW/DBE & SDVOB Contract Compliance, and Senior Director , Audits/ Investigations Contract Compliance for possible referral to ... evaluates contractors' compliance with MW/DBE & SDVOB requirements. + Supports the Senior Director , Audits/ Investigations Contract Compliance in all research… more
- LA Care Health Plan (Los Angeles, CA)
- Director , Compliance on Special Investigations Unit and Fraud, Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud,...as a trusted advisor and subject matter expert to senior leadership, the Compliance Committee, and the Audit Committee… more
- Burlington (Burlington, NJ)
- …The Director leads a national team consisting of three Senior Investigations Managers and 15 Field Investigators, ensuring investigative excellence, ... **Position Overview** The Director of Field Investigations provides strategic...External Field Investigations organization consisting of **3 Senior Investigations ** **Managers and 15 Field Investigators**… more
- Columbia Bank (Phoenix, AZ)
- …Anti-Money Laundering (AML) compliance and investigative excellence. Seeking an innovative Director who can design, implement, and maintain a best-in-class AML and ... Fraud Investigations program, including robust transaction monitoring systems, to effectively...people to successfully execute strategies across functions and at senior levels using sound judgment. + Experience managing managers… more
- American Express (Sunrise, FL)
- …will help us define the future of American Express. American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, ... (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes' organization, USIU… more
- New York State Civil Service (Albany, NY)
- …Agency SUNY System Administration Title The State University of New York - Senior Compliance and Investigations Officer Occupational Category Legal Salary Grade ... limited to, experience, education, training, and certifications. - The range as a Senior Compliance and Investigations Officer position is $105,000 - $120,000.-… more
- The City of Houston (Houston, TX)
- Senior Staff Analyst ( Director 's Office) Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5156987) Apply Senior Staff Analyst ( ... Job Type Full Time Job Number 37666 Department Houston Public Works Division Director 's Office Opening Date 12/03/2025 Closing Date 1/2/2026 11:59 PM Central +… more
