- Sysco (Houston, TX)
- …In-office Monday, Tuesday, Wednesday. Work from home on Thursday and Friday.** **Summary:** The Director of Global Investigations will report to the ... The Director will also contribute to the continuous improvement of investigation processes and provide training to colleagues. **DUTIES AND RESPONSIBILITIES:** +… more
- HSBC (New York, NY)
- …in accordance with HSBC Group's Risk Management Framework (RMF). The US Head of Financial Crime Investigations is the Control Owner and Senior Accountable ... design, procedures, and oversight of the execution of all financial crime investigations and AML... business. This role reports directly to the Managing Director , US Head of Financial Crime &… more
- Lundbeck (Deerfield, IL)
- Director Field Compliance and Investigations - Remote...are complex, and you can directly see the results of your hard work? Lundbeck is a global ... - Open to candidates anywhere in the greater United States** **Summary:** The Director , Field Compliance and Investigations will have direct responsibility for… more
- Gilead Sciences, Inc. (Foster City, CA)
- …them, regardless of where they live or their economic status. **Executive Director , Compliance & Ethics Investigations ** This executive director plays a ... and other relevant functions to conduct both privileged and non-privileged compliance investigations , creating a seamless partnership and alignment of core… more
- American Express (Sandy, UT)
- … Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global financial crimes investigations . In conjunction with ... of the following areas: BSA-AML compliance, law enforcement, complex AML/CTF/ABC investigations . + Excellent knowledge of global AML/CTF/ABC Regulations.… more
- Cummins Inc. (Indianapolis, IN)
- …the enterprise. + Conducting Thorough Investigations : Your ability to manage all phases of investigations related to violations of the company's Code ... **DESCRIPTION** **Job Summary:** We are looking for a talented ** Investigations and Right Environment, Executive Director ** to join our team specializing in… more
- The Walt Disney Company (Glendale, CA)
- … Global Investigations Senior Manager, Insider Threat will, under the Director , Global Security Investigations , participate as a lead investigator, ... The Walt Disney Company (TWDC) is seeking a Global Investigations Senior Manager, Insider Threat,... Global Security that falls within the Company's Global Mission Services Division. The mission of … more
- Ankura (VA)
- Ankura is a team of excellence founded on innovation and growth. Job Description: Ankura is a specialized global expert services firm defined by HOW we solve ... an immediate business challenge, trying to increase the value of their company or protect against future risks, Ankura...a response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services… more
- American Express (New York, NY)
- …company. + Gather and assess evidence and conduct procedures in the context of investigations , including coordination with American Express staff groups (eg, ... ways. When you join Team Amex, you become part of a global and diverse community ...Management teams **.** This Analyst role reports to the ** Director , Amex Ethics Office - Special Investigations … more
- City of New York (New York, NY)
- …initiatives. Additionally, the Investigations and Compliance Officer, under the supervision of the Executive Director of Citywide EEO Investigations ... do. Citywide Equity and Inclusion (CEI) fosters the City of New York's global leadership in equitable,...investigating EEO Policy violations that fall under the mandate of Citywide Equity and Inclusion ("CEI"). The Investigations… more
- Applied Materials (Austin, TX)
- …role. As Senior Counsel - Compliance Investigations , you will be part of a global , multidisciplinary team that is responsible for proactive and reactive ... and related compliance laws, with extensive experience conducting complex, high-stakes, and global investigations . + Ability to assess risk, engage in early… more
- City of New York (New York, NY)
- …workforce practices, and create engaging and respectful workplace environments. Under the direction of the Director , Investigations and Compliance Unit, the ... foster the City of New York's emergence as an innovative and global leader in equitable, diverse and inclusive employment practices. CEI is responsible for the… more
- Meta (New York, NY)
- …Employment Law & Investigations Team. This position will report to the Director & Associate General Counsel, Employment Law. You will provide legal advice and ... legal support, help ensure compliance with and provide education on a wide range of EMEA and NORAM compensation and benefit related issues, with particular focus on… more
- Research Foundation CUNY (New York, NY)
- …(hereafter lab). A Senior Lab Technician will be hired to manage and assist the Director of the Center for Cybercrime Studies in this effort. The Senior Lab ... Job Title: Senior Lab Technician (Cybercrime Investigations Laboratory) PVN ID: JJ-2412-006632 Category: Research Location: JOHN JAY COLLEGE OF CRIMINAL JUSTICE… more
- JPMorgan Chase (Brooklyn, NY)
- …and enhance our global compliance framework. You will report to the Head of Global Financial Crimes Compliance. This role is ideal for a seasoned ... key performance indicators (KPIs) and dashboards to track team productivity, quality of investigations , and compliance with regulatory standards. + Lead… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- …methodologies and implements changes/improvements as needed. + Supports the start-up/integration of Global Procurement compliance functions at other IOPS sites, ... The Director , Global Procurement Compliance will be...are not limited to the following: management and facilitation of the Approved Supplier List (ASL), deviation investigations… more
- nVent (Minneapolis, MN)
- …to develop required processes to ensure compliance in regulatory changes . Assess impact of global import and export control law and regulations on nVent's ... solutions. **WHAT YOU WILL EXPERIENCE IN THIS POSITION:** The Global Trade Compliance Director will be responsible... of trade compliance issues . Conduct internal investigations of compliance issues, and government inquiries,… more
- RTX Corporation (Arlington, VA)
- …across the RTX enterprise. + Maintain and continually improve and build upon a framework of templates and guidance documents to support Global Trade teams at the ... business units and Corporate functions on their dynamic caseload of regulatory and policy violation investigations . +...ability to manage, with limited oversight, a wide range of complex and unique Global Trade compliance… more
- BAE Systems (Mclean, VA)
- **Job Description** BAE Systems is seeking a Sector Global Trade Director for the Intelligence & Security (I&S) Sector. The successful candidate will provide ... support the Sector s business needs. 2. Conducts internal investigations , under the direction of the Legal...available based on position level and/or job specifics. **Sector Global Trade Director ** **110255BR** EEO Career Site… more
- Harvard University (Cambridge, MA)
- Details Title Assistant/Associate Professor ( Global Health Discipline Director ) School Harvard School of Dental Medicine Department/Area Oral Health Policy ... Director and will direct HSDM's integrated, interdisciplinary, competency-based global health program. The program consists of didactic coursework,… more
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