- 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 ...disciplining, and motivating direct reports. Duties Leadership and Program Oversight : Lead LA Care's Special Investigations Unit… more
- American Express (New York, NY)
- …operating within Global Financial Crimes Compliance (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership ... identity theft, and other financial crimes. The Major Case Investigations Director will lead a team of...+ 8 years of work experience as an AML Compliance Manager/ Director in a financial services institution… more
- American Express (Sunrise, FL)
- …operating within Global Financial Crimes Compliance (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership ... Bachelors/University degree or equivalent experience + Extensive experience in AML Compliance , financial crime investigations , law enforcement, or related… more
- Columbia Bank (Phoenix, AZ)
- …Investigation Department (FID), with a primary focus on Anti-Money Laundering (AML) compliance and investigative excellence. Seeking an innovative Director who ... manual investigations related to internal employee, fraud, and highly sensitive investigations . + Provide oversight and support services for groups that… more
- MTA (New York, NY)
- …Office of the CDO Date Posted: Nov 4, 2025 Description JOB TITLE: Senior Director Investigations DEPT/DIV: Diversity and Civil Rights WORK LOCATION: 2 Broadway, ... service, and rewarding opportunities. Position Objective: The duties of the Senior Director Investigations include leading internal EO investigations ,… more
- Burlington (Burlington, NJ)
- **Position Overview** The Director of Field Investigations provides strategic leadership, direction, and oversight for Burlington's external theft and ... Field Investigations team through a structured, partnership-driven process. The Director also works cross-functionally with store operations, legal, HR, and IT… more
- State of Massachusetts (MA)
- …integrity, financial stability, and financial background. Under the direction of the Director of the Investigations & Enforcement Bureau, the Division Chief ... The MGC's Financial Investigations Division performs financial background reviews of individuals...mitigating procedures in place to address risk . Provide oversight and direction of investigative plans to ensure completeness… more
- TD Bank (New York, NY)
- …**Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director , Financial Crime Risk Oversight , TD Securities, US **Position ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is...Summary** The US FCRM TDS Business Oversight team supports TD Securities in developing, implementing, and… more
- City of New York (New York, NY)
- …labor law compliance on affordable housing construction projects. The deputy director reviews the compliance officers' caseloads and ensures that all ... Your Team: The Office of Economic Opportunity and Regulatory Compliance (EORC) lead the agency's effort to promote inclusion...next steps. Guide investigations and review completed investigations for the Director 's review and approval.… more
- Capital One (Plano, TX)
- Director , Enterprise Know Your Customer (KYC) Compliance Program The Director , Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your ... performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We...be regularly worked. McLean, VA: $200,100 - $228,400 for Director , AML Investigations New York, NY: $218,300… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …III - Child Protective Services Sexual Abuse Investigations Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5171888) Apply Family Safety ... Practitioner III - Child Protective Services Sexual Abuse Investigations Salary $75,474.26 - $125,790.50 Annually Location FAIRFAX (EJ27), VA Job Type FT Hourly W BN… more
- Manulife (Boston, MA)
- …(GWAM) division plays a crucial role in this mission. We are seeking a Director for Financial Crime Compliance to oversee and enhance our compliance ... our global efforts and peers in GWAM FCC. The Director of AML/CFT Financial Crime Compliance is...personnel, ensuring alignment with the latest regulatory changes and compliance obligations. + **Delegate Oversight and Sanctions… more
- City of New York (New York, NY)
- …(OCME) is seeking an experienced and highly motivated Forensic Operations & Investigations Administration Manager to provide leadership and oversight of the ... forensic mission. Reporting to Assistant Commissioner of Forensic Operations and Investigations , the Manager will manage and coordinate complex programs, direct… more
- MTA (Jamaica, NY)
- …commute, excellent customer service, and rewarding opportunities. Position Objective: The Compliance Director will conduct the following critical work: ... Director , Corporate Compliance Suburban Operations Job...oversight and management responsibility of the MTA's Corporate Compliance and Ethics Program, functioning as an independent and… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** Director , ... partners with covered TD businesses through the development, implementation, oversight , and management of effective AML/ATF/Sanctions/ABAC Compliance Programs… more
- BAYADA Home Health Care (Pennsauken, NJ)
- …state, and private payors. + Under the general direction of the Chief Compliance Officer, conduct compliance investigations and collaborate with other ... the office 1-2 times per week. **Position Summary** The Director of Compliance and Risk provides strategic...Compliance and Risk provides strategic leadership and operational oversight for the organization's Compliance Office. This… more
- Takeda Pharmaceuticals (Boston, MA)
- …**ABOUT THE ROLE** The Associate Director , GCP Audit & Compliance provides strategic quality oversight to clinical, medical, and pharmacovigilance ... and drive continuous improvement initiatives. + Demonstrated experience managing complex compliance issues and supplier oversight activities. + Excellent… more
- Duquesne Light Company (Pittsburgh, PA)
- …innovation and outcomes. We want you to join our team! **Job Title:** Director , NERC Compliance **Position Summary:** Responsible for directing the overall ... the Company including oversight of program execution. + With the Chief Compliance Officer, develop and execute overall plan for reduction of NERC Compliance … more
- Ankura (New York, NY)
- …solutions for clients requiring proactive or reactive support for compliance , accreditations, operations, investigations , and/or litigation/dispute matters ... globally recognized independent experts who tailor financial, operational, and compliance solutions to complex litigation, enforcement, and regulatory challenges.… more
- Brown University (Providence, RI)
- …Public Safety, BUDPS immediately needs an outstanding individual to serve as the Director of Inspectional Services to provide oversight and strategic leadership ... units across the Brown University Department of Public Safety Enterprise. The Director oversees the internal affairs, citizen commendation and complaint process, and… more
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