- Fannie Mae (Washington, DC)
- …root cause analysis, regulatory interface, and policy governance Compliance and Ethics - Internal Investigation - Senior Director Target Salary: $196,000 - ... this compelling leadership role, you will lead Fannie Mae's internal investigations function, overseeing all aspects of...organization. *THE IMPACT YOU WILL MAKE* The S enior Director , Investigations role will offer you the… more
- Ankura (OH)
- …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
- Centene Corporation (Austin, TX)
- …Purpose:** Serves as a strategic leader overseeing all enterprise-wide sales investigations , with a primary focus on Medicare sales. Leads a high-performing ... Ensures all investigative activities align with federal and state regulations, internal policies, and ethical standards, safeguarding the integrity of the… 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
- 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
- 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
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …observations and well versed with Regulatory requirements. Under the direction of the Senior Director of Quality, this position is also responsible for ... QA Director - Site Investigations & Quality...CAPA effectiveness check is well defined + Responding to Internal and external audit observations with respect to investigation… more
- Stryker (Miami, FL)
- …to strengthen Stryker's Global Compliance Program and reports to the Regional Investigations Director (Americas). **Work arrangement:** Remote within the United ... root cause analysis, enhance risk awareness, and to assist the Regional Investigations Director with quarterly reporting to key stakeholders. +… more
- ServiceNow, Inc. (San Diego, CA)
- …and other materials for potential legal, ethics, policy violations + Ensure that internal investigations are conducted in accordance with existing policies and ... of alleged misconduct + Contribute to reports regarding specific controls/ investigations or aggregate data prepared for senior ...of Ethics. This position plays a significant role in internal investigations undertaken by the Ethics &… more
- Capital One (Plano, TX)
- Senior Director , Anti-Money Laundering (AML), Financial Intelligence Unit (FIU) Capital One is a leading banking and technology company seeking to reimagine ... Prepare and oversee the reporting of investigative results to senior management and the Board of Directors, as appropriate....regularly worked. McLean, VA: $234,000 - $267,100 for Sr. Director , AML Investigations Plano, TX: $212,800 -… more
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