- Ankura (New York, NY)
- …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous ... Practice, you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness)… more
- Cushman & Wakefield (New York, NY)
- …and pragmatic in the face of difficult and uncomfortable situations surrounding investigations . + Compile investigation data and prepare presentations for ... **Job Title** Vice President, Global Investigations **Job Description Summary** We are seeking a highly experienced and pragmatic VP of Global Investigations .… more
- TD Bank (New York, NY)
- …the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance , and maintaining high standards of accuracy. ... **Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end… more
- New York State Civil Service (Bronx, NY)
- … investigation outcomes for senior leadership.. Identify potential risks in investigation processes and implement safeguards.. Ensure compliance with all ... Agency Human Rights, Division of Title Assistant Deputy Commissioner of Investigations (Special Assistant) Occupational Category Legal Salary Grade NS Bargaining Unit… more
- City of New York (New York, NY)
- …police, and by pioneering strategic innovation. The Assistant Director of DNA Investigations will oversee two subcommands within the Forensic Investigations Unit ... Genetic Genealogy Squad (IGGS). The Assistant Director of DNA Investigations will be of an equivalent rank to their...Mon-Fri; 9:00 am - 5:00 pm ADDITIONAL INFORMATION: In compliance with Federal Law, all persons hired will be… more
- City of New York (New York, NY)
- …internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by DOC with the Minimum Standards, consent ... Job Description The Special Investigations Coordinator will report directly to, and work...mandates and Departmental policies, procedures, orders and directives. Analyzing compliance by Correctional Health Services ("CHS") with the Health… more
- MTA (New York, NY)
- Senior Director, Diversity and Equal Opportunity (DEO) Investigations Job ID: 11878 Business Unit: MTA Headquarters Location: New York, NY, United States ... 2025 Description JOB TITLE : Senior Director, Diversity and Equal Opportunity (DEO) Investigations SALARY RANGE : $146,000 - $155,000 HAY POINTS : 954 DEPT/DIV:… more
- HSBC (Buffalo, NY)
- …Crime Risk Investigation . As our Assistant Vice President Financial Crime Investigations you will: + Ensure that policies and procedures are regularly reviewed ... our investors, our communities and the planet we all share. As the Investigations Reviews Procedures & Training Manager you will be responsible for the design… more
- HSBC (New York, NY)
- …planet we all share. The Assistant Vice President, within Financial Crime Investigations will conduct investigations which originate from HSBC's participation in ... private partnerships. This team coordinates and executes high-impact financial crime investigations derived from coordination with law enforcement which may pose a… more
- TD Bank (New City, NY)
- …The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence ... gathered for both internal and external investigations . Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing,… more
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