- Ankura (Dallas, TX)
- …test reports. + Integrating technology solutions to facilitate sensitive security compliance and oversight engagements. + Developing and refining engagement ... that collaboration drives results. This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services… more
- Ankura (MD)
- …that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services ... Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. . Leading assessments of clients'… more
- Bristol Myers Squibb (Summit, NJ)
- …there's no better place than here at BMS with our Cell Therapy team. The ** Director , Investigations and Compliance ** , leads a team of investigators who ... investigations , corrective and preventative actions. **Responsibilities:** + Provides oversight of lead investigators + In partnership with Quality, executes the… more
- State of Massachusetts (MA)
- …Massachusetts Gaming Commission seeks to hire a Chief Enforcement Counsel / Assistant Director of the Investigations and Enforcement Bureau (IEB). Under the ... **Massachusetts Gaming Commission* **Title:** *Chief Enforcement Counsel / Assistant Director of the Investigations & Enforcement Bureau* **Location:**… more
- Morgan Stanley (Baltimore, MD)
- …might be the right team for you. Your Key Responsibilities: As an experienced Investigations Director /Vice President in GFC, you will: * Lead suspicious activity ... benefit programs. **Job:** **Other* **Title:** *Global Financial Crimes: US Investigations Director * **Location:** *Maryland-Baltimore* **Requisition ID:** *3249369*… more
- City of New York (New York, NY)
- …and LGBTQ equity to apply. DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: The Director of Provider Oversight manages the Provider Oversight Unit, which is ... than 150 contracted provider agencies. The Unit has two primary functions: Compliance Auditing and Investigations and Special Projects. Under the supervision… more
- Edward Jones (Tempe, AZ)
- …BSA/AML program + Monitoring the operations and internal controls designed to achieve compliance with EDJ's Investigations and SAR Filing Policies + Maintaining ... talk. **Job Overview** Position Schedule: Full-Time **Job Summary:** The Financial Crimes Director will serve as the senior leader responsible for the Advisory, … more
- City of New York (New York, NY)
- …and create engaging and respectful workplace environments. Under the direction of the Director , Investigations and Compliance Unit, the Investigations ... workforce across over 80 agencies (mayoral or non-mayoral). The Investigation and Compliance Unit, to which this position belongs, updates and provides guidance to… more
- AmeriHealth Caritas (Philadelphia, PA)
- …address issues with provider, vendor and/or subcontractor performance related to FWA. The Director , Compliance manages Privacy investigations and other plan ... ** Director Compliance ** Location: Philadelphia, PA Primary...managed healthcare environment, including experience in the areas of compliance oversight . + Demonstrated knowledge of … more
- Stryker (Kalamazoo, MI)
- …about our award-winning organization by visiting stryker.com **Position Summary:** The Director , Compliance Monitoring and Assessments, Divisions, will be ... the framework, processes, tools, and resources needed to support Stryker's compliance monitoring, assessment, auditing, and forensic investigations capabilities,… more
- Wolters Kluwer (Riverwoods, IL)
- …reported to demonstrate the effectiveness of the IT Security Services program. Compliance Oversight and Responsibilities: + Educating the Legal Department and ... and applications. We have an amazing opportunity for an **IT Security Associate Director - Compliance Lead** in our Global Information Security function within… more
- Beth Israel Lahey Health (Plymouth, MA)
- …responsible for Hospital-wide implementation of the Patient Safety and Clinical Regulatory Compliance Program that aligns with the strategic initiatives of the BILH ... all hospital and specialty practice, risk management, patient safety, regulatory compliance , and patient relations requirements. This position will support cultural… more
- Johns Hopkins University (Baltimore, MD)
- …operational leadership of labor relations and employee relations policies, procedures, and compliance . The Senior Director will work to coordinate JHU's ... Director will design and implement effective administration of compliance and risk management programs and processes as they...Audit Offices. + Develops the office budget and maintains oversight of budget and operations of the office. +… more
- Elevance Health (Atlanta, GA)
- …program, which includes having dedicated resources to provide compliance support and oversight on the business stakeholder. The Director II Compliance ... ** Director II Compliance ** **Location:** This position...with clients as a subject matter expert. + Conduct investigations , reviews documents, and enforces corrective actions. + Schedule,… more
- State of Colorado (Broomfield County, CO)
- …position include managing the division operations and strategic planning, providing oversight on investigations and enforcement decisions, managing the division ... application of policies and procedures, and execution of administrative actions. Oversight and Direction on Investigations and Enforcement Actions Provide… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- … and Export Control FTE1.0 FLSAExempt Scope of Job Responsible for the oversight and operation of the regulatory compliance program in research. Provides ... Provides oversight for activities under the Office of Research Compliance , including but not limited to daily management, coordination, communication, planning,… more
- Scotiabank (New York, NY)
- Director , SCUSA CCO, Head of Broker Dealer &...the US supervisory framework. + Participates on the US Compliance Risk Committee in the active oversight ... Corporate Functions Compliance **Requisition ID:** 199204 **Salary Range:** 174,700.00 - 286,000.00...Human Resources; and Legal. + Assist with reviews and investigations of potential violations or breaches of applicable laws,… more
- US Bank (New York, NY)
- …is a senior level management position that is responsible for coordination and oversight of audit activities related to the fiduciary products and services within US ... Wealth Management and Investment Services businesses. This role supports the Audit Director for Wealth Management and Investment Services, the Senior Audit … more
- University of Colorado (Aurora, CO)
- …the Investigator-Initiated Trial (IIT) Program of the CU Cancer Center. IIT Program Director is responsible for providing oversight of functional areas of the ... role model to all OCRST staff - remains in compliance with all training requirements, meets established deadlines, and...(IIT) Program of the CU Cancer Center. IIT Program Director is responsible for providing oversight of… more
- CVS Health (Springfield, IL)
- …(eg, specialty pharmacy services, clinical product development, Enterprise Analytics, Compliance , Legal, Accreditation) and clients.The Medical Director (Medical ... of the prescriber as a partner across the enterprise's decisions and planning.- Each Director is responsible for providing oversight of a portion of CVS Health's… more