- Harbor Health Services, Inc. (Mattapan, MA)
- …and cares for more than 580 participants. We are currently seeking a Director of Utilization Management & Quality Programs. Harbor Health offers an excellent, ... Off plus 11 additional Holidays and much more! Role: Reporting to the Senior Director of Health Plan Operations, the Director of Utilization Management and… more
- Usaa (Charlotte, NC)
- …identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelor's degree in quantitative ... and translating needs into requirements. Knowledge of relevant regulatory compliance , industry regulations, risk management practices, and regulatory data sources.… more
- 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 ... key decisions assessing risk and reward through effective challenge. Liaises with Compliance and CLO on legal & regulatory considerations that impact business… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …that will improve the lives of patients with life-threatening illnesses worldwide. ** Director , Ethics and Compliance Investigations ** **About the Role** ... The Director , Ethics & Compliance Investigations , plays a key role in promoting Gilead's culture of integrity, transparency, and accountability. We are… 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 ... support the safety net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud, Waste and Abuse (FWA) is… 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 ... + 8 years of work experience as an AML Compliance Manager/ Director in a financial services institution...with expertise in any of the following areas: BSA-AML compliance , law enforcement, complex AML/CTF/ABC investigations . +… more
- American Express (Sunrise, FL)
- …Bachelors/University degree or equivalent experience + Extensive experience in AML Compliance , financial crime investigations , law enforcement, or related ... define the future of American Express. American Express's US Investigations Unit (USIU) is part of the broader Global...(USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance… more
- MTA (New York, NY)
- …Contract Compliance , Senior Director - MW/DBE & SDVOB Contract Compliance , and Senior Director , Audits/ Investigations Contract Compliance for ... with MW/DBE & SDVOB requirements. + Supports the Senior Director , Audits/ Investigations Contract Compliance in all research and special programs… more
- Lundbeck (Deerfield, IL)
- …United States** **Summary:** The Manager, Field Compliance will support the Director , Field Compliance and Investigations with driving and implementing ... Controls, including Code of Conduct. Partner with stakeholders and the Director , Field Compliance and Investigations to assist with reviews, development and… more
- Cushman & Wakefield (New York, NY)
- …and risks in ethics and compliance reports. **Job Description** Director , Global Investigations (International) Key Responsibilities + Responsible for all ... **Job Title** Director , Global Investigations **Job Description Summary**...Director also delivers training on investigation processes and compliance topics, compiles and analyzes investigation data for stakeholders,… 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
- City of New York (New York, NY)
- …needs Under the oversight of the Assistant Commissioner of Forensic Operations & Investigations , the Director of Medicolegal Investigations is responsible ... complex staff while implementing operational improvement and quality assurance initiatives. The Director of Medicolegal Investigations be responsible for a wide… more
- Burlington (Burlington, NJ)
- **Position Overview** The Director of Field Investigations provides strategic leadership, direction, and oversight for Burlington's external theft and organized ... Field Investigations team through a structured, partnership-driven process. The Director also works cross-functionally with store operations, legal, HR, and IT… 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 ... can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to effectively detect,… 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
- AbbVie (North Chicago, IL)
- …Tok (https://www.tiktok.com/@abbvie) . Job Description The position conducts global internal investigations relating to alleged violations of the AbbVie Code of ... of risk by working closely with a range of stakeholders based on investigations activity worldwide. Leads company investigations involving alleged violations of… more
- New York State Civil Service (Albany, NY)
- …SUNY System Administration Title The State University of New York - Senior Compliance and Investigations Officer Occupational Category Legal Salary Grade NS ... Officer, Civil Rights. Key responsibilities include managing civil rights investigations and compliance for SUNY's state-operated campuses, including providing… more
- Mosaic (Newark, DE)
- … Investigations Coordinator to be a crucial member of our Compliance team, coordinating and performing complex internal investigations involving allegations ... . Collect, collate, analyze, and interpret data relating to investigations . ✅ Ensure Regulatory Compliance -...This is an Exempt position, reporting directly to the Director of Compliance . Your Impact: What… more
- Abbott (Abbott Park, IL)
- …the remediation of internal investigations and follow-up actions, reports on investigations to compliance and business leaders. + Drafts reports of ... are less significant. **Position Accountability / Scope** + Reports to Director , Global Investigations . + Operates independently with well-defined expectations,… 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...Sports Wagering Division, Gaming Agents Division, and Gaming Technical Compliance , as needed on any financial matters that arise… more
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