- Takeda Pharmaceuticals (Cambridge, MA)
- …my employment application is true to the best of my knowledge. **Job Description** The Global Head of Investigations leads the global Investigations ... processes and governance, including through innovative use of technology. The Global Head of Investigation develops strong, cross-functional collaboration… more
- Amazon (Seattle, WA)
- …and exceptional service. To drive this program we are looking for a new Head of Global Corporate Investigations to lead security professionals investigating ... to be the most customer-centric company on earth. Our Global Corporate Investigations team is known for...team budgets A day in the life As the Head of Amazon Protective Services (Corporate) Investigations … more
- MetLife (New York, NY)
- The Opportunity: As the AVP and Global Head of Employee Relations Investigations you will be responsible for leading a global team of investigators to ... team of global investigators, promoting best practices in conducting workplace investigations . * Ensure the quality and consistency of investigations across… more
- Takeda Pharmaceuticals (Boston, MA)
- …Compliance team, the Global Investigator will report to the Global Head of Ethics & Compliance Investigations . **How you will contribute:** + Assess ... sharing of case studies/ best practices + Provide regular reporting on the overall investigations to the Head of Global E&C Investigations , Head of… more
- MUFG (Irving, TX)
- …fraud and other forms of misconduct. The Vice President will report into the Head of the Global AML Oversight and Strategic Initiatives and will provide ... oversight of the Global Transaction Monitoring and Investigations functions within the Bank. More specifically, the role will be responsible for performing data… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. **Job Summary:** Reporting into the Head of Complex Investigations , which is part of FCC Investigations ... within GFCD Operations, this position is responsible for performing investigations and conducting Global Exposure Reviews in significant matters with global … more
- US Bank (Charlotte, NC)
- …for a strategic executive to lead 1,400 team members for our $2.0 Billion Global Corporate Trust business. This executive will manage all aspects of a complex ... our client set. . Define the vision for the Global Corporate Trust business and lead the strategy development,...such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the… more
- Mount Sinai Health System (New York, NY)
- …of Medicine at Mount Sinai, in collaboration with the Tisch Cancer Institute and Head and Neck Cancer Institute, are seeking a Physician to lead the section of ... and Neck Medical Oncology and Co-Director of the Head and Neck Cancer Center of Excellence for the...care system providing exceptional medical care to local and global communities. Encompassing the Icahn School of Medicine at… more
- Citigroup (Washington, DC)
- The Head of Economic Sanctions & Anti-Bribery Legal is a global senior management-level position that will report to the Head of Compliance and Citi Security ... Investigative Services (CSIS) Legal in the Legal Department. The Head of Economic Sanctions & Anti-Bribery Legal will be...advise on US law enforcement and regulatory inquiries and investigations related to matters arising in these areas. As… more
- City of New York (New York, NY)
- …other educational programs and professional development for EEO professionals; conducts third-party EEO investigations when the agency head or the EEO officer is ... and Inclusion (CEI) fosters the City of New York's global leadership in equitable, diverse, and inclusive employment practices...New York City Charter Chapter 35, Section 814.1. The Investigations and Compliance Officer plays a key role in… more
- Cummins Inc. (Indianapolis, IN)
- **DESCRIPTION** **Job Summary:** We are looking for a talented ** Investigations and Right Environment, Executive Director** to join our team specializing in Ethics & ... positive and inclusive work environment across the enterprise. + Conducting Thorough Investigations : Your ability to manage all phases of investigations related… more
- University of Oregon (Eugene, OR)
- Department Head of Data Science Job no: 533971 Work type: Faculty - Tenure Track Location: Eugene, OR Categories: Research/Scientific/Grants, Instruction, Math, Data ... and guiding our newly established Department of Data Science, as Department Head . We invite applications from researchers working in Data Science, broadly defined,… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Americas Complex Investigations Analyst** **Job Summary:** Reporting into the Head of Americas ... are to proactively identify financial crime risk through regional complex investigations (including regional exposure reviews) and through external engagement. This… more
- City of New York (New York, NY)
- …non-discrimination training curricula, conducts very time-sensitive high level discrimination complaint investigations when the EEO Officer or agency head is ... is to 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
- University of Oregon (Eugene, OR)
- …and Department Head Apply now (https://secure.dc4.pageuppeople.com/apply/726/gateway/default.aspx?c=apply&lJobID=533986&lJobSourceTypeID=831&sLanguage=en-us) ... Associate or Full Professor. The successful candidate will serve as the Department Head and for the duration of their leadership appointment will hold the Sue… more
- US Bank (Atlanta, GA)
- …our communities, and each other. **Job Description** The Senior Financial Officer - Head of MPS Finance will report to the Payment Services CFO within USB's ... finance function, and will lead financial strategy for the global Merchant Payment Services (MPS) business. This role is...and serving as a key strategic partner to the Head of MPS and MPS leadership team. The role… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of Financial Crimes Management (FCM) Performance Management will play a critical ... which include Fraud Management, KYC (Know Your Customer), Insider Threats, Investigations and Physical Security. This highly technical executive will leverage deep… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of US Insider Threat Management Programs oversees the US program responsible ... Preferred experience in an organization responsible for misconduct or investigations + In-depth knowledge of the financial industry, related...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of Financial Crime Management, Strategy and Planning is an Enterprise role ... the overall FCM organization, inclusive of Insider risk management, Investigations , KYC and Fraud, with alignment to the Enterprise...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **About the Role:** S&P Global is seeking a Compliance Director to join our Compliance Team for the S&P ... Global Dow Jones Indices (SPDJI) division. As a Compliance...best practices. This role will report directly to the Head of Compliance, SPDJI. **Responsibilities and Impact:** + Collaborate… more