- Usaa (Charlotte, NC)
- …to ensure accurate and timely reporting. Manages teams on using data from internal and external sources to provide insight to analyst and decision-makers. Manages a ... standards. Proven background in Anti-Money Laundering (AML) and/or Fraud Investigations . Familiarity in financial crimes concepts, including transaction monitoring,… 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 AbbVie ... of risk by working closely with a range of stakeholders based on investigations activity worldwide. Leads company investigations involving alleged violations of… more
- LA Care Health Plan (Los Angeles, CA)
- …Plan's enterprise special investigations unit (SIU) and FWA program. The Director oversees internal and external investigations into potential ... Director , Compliance on Special Investigations Unit...Partner with Legal, Compliance, and Human Resources on sensitive internal investigations to ensure confidentiality, integrity, and… more
- MTA (New York, NY)
- …service, and rewarding opportunities. Position Objective: The duties of the Senior Director Investigations include leading internal EO investigations ... the CDO Date Posted: Nov 4, 2025 Description JOB TITLE: Senior Director Investigations DEPT/DIV: Diversity and Civil Rights WORK LOCATION: 2 Broadway, NY 10004… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …& Compliance Investigations team. This position will lead and manage internal investigations into potential violations of law, regulation, or company policy, ... Foster City, California or Parsippany, NJ. **Responsibilities:** + Lead end-to-end internal investigations of alleged misconduct, including matters related to… more
- Columbia Bank (Phoenix, AZ)
- …of operations functions engaged in the handling/resolution of AML alerts and manual investigations related to internal employee, fraud, and highly sensitive ... 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
- City of New York (New York, NY)
- …for the Special Investigation Unit (SIU). Under the direction of the Executive Director for SIU and with latitude to exercise independent judgement and decision ... directing criminal and/or non-criminal, unique, highly confidential and sensitive investigations . The Special Investigation Unit (SIU) is responsible for… 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 ... make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global...Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a… 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
- Mosaic (Newark, DE)
- …a crucial member of our Compliance team, coordinating and performing complex internal investigations involving allegations of abuse, neglect, and exploitation of ... aoe Lead Critical Inquiries - Coordinate and perform complex internal investigations on a variety of topics...This is an Exempt position, reporting directly to the Director of Compliance . Your Impact: What You Will… more
- Abbott (Abbott Park, IL)
- …not include relocation assistance. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to ... and policy issues. **Core Job Responsibilities** + Responsible for all aspects of internal investigations in the US, Canada, and Europe; works with employees… 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...Recognize and promptly escalate potentially high-risk matters to the Director of IEB . Complete training as necessary to… more
- Cargill (Plymouth, MN)
- … internal team workflows, contributes to larger initiatives, and collaborates with internal and external stakeholders. Reporting to the Director , Core Cyber ... Support the Digital Forensics Lead and Senior Consultant(s) by supporting internal document review investigations by identifying, collecting, hosting, and… more
- City of New York (New York, NY)
- …is seeking an experienced and highly motivated Forensic Operations & Investigations Administration Manager to provide leadership and oversight of the administrative, ... forensic mission. Reporting to Assistant Commissioner of Forensic Operations and Investigations , the Manager will manage and coordinate complex programs, direct… more
- Paramount (Nashville, TN)
- …due diligence, and investigations , as instructed by the Vice President of Internal Audit + Communicate audit and special project findings to auditees by clearly ... on culture. We are seeking a top-tier IT Audit Director to join the Paramount team! This person will...for implementing a comprehensive program of Information Technology (IT) internal auditing throughout the Company. They are primarily responsible… more
- Carmeuse Americas (Pittsburgh, PA)
- As a Group Internal Audit Director , with a focus on North America, you will co-lead the Group Internal Audit activities under the direction and in ... collaboration with the Group Head of Internal Audit. You will be responsible for providing independent...implementation of audit recommendations and action plans. + Lead investigations , and special projects as needed. + Build strong… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …medical needs and nutraceutical products for the maintenance of everyday health. The Director , Employee Relations, will be a champion of Otsuka's culture and values ... consistent and equitable approach to employee relations issues. The Director will be a key member of the team...highly skilled with proven success in the area of investigations . They will implement ER strategy, which is aligned… more
- Brown University (Providence, RI)
- …and retains a diverse, cutting-edge, and professional workforce. + Manage all internal investigations conducted within the Brown University Department of Public ... the Brown University Department of Public Safety Enterprise. The Director oversees the internal affairs, citizen commendation...Safety. Provide reports and analyses on all investigations . + Conduct investigations in coordination with… more
- CUNY (Brooklyn, NY)
- …from New York Police Department; assist in conducting college-wide or University-wide internal investigations of alleged officer misconduct or other ... Campus Security Assistant Director , Level 3 (Provisional to Permanent) **GENERAL DUTIES**...investigations as directed by the University Security Director . - Participates in staffing and selection activities including… more
- Capital One (Plano, TX)
- …upon number of hours to be regularly worked. McLean, VA: $200,100 - $228,400 for Director , AML Investigations New York, NY: $218,300 - $249,100 for Director , ... AML Investigations Plano, TX: $181,800 - $207,500 for Director , AML Investigations Richmond, VA: $181,800 - $207,500 for Director , AML Investigations … more
