- Cushman & Wakefield (New York, NY)
- …and pragmatic in the face of difficult and uncomfortable situations surrounding investigations . + Compile investigation data and prepare presentations for ... + Substantial experience (15+ years) in managing and conducting complex/privileged investigations , preferably in a corporate environment. + Experience… more
- NBC Universal (New York, NY)
- … corporate security, cyber intelligence, military intelligence, or criminal investigations . + Experience with case management systems and incident response ... digital and physical threats. The analyst will lead open-source investigations into persons of interest-particularly those targeting high-profile individuals-and… more
- JPMorgan Chase (New York, NY)
- …the status quo and striving to be best-in-class. As a Government Investigations & Regulatory Enforcement Attorney - Vice President, Assistant General Counsel in ... our Government Investigations & Regulatory Enforcement team, you will represent JPMorgan...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- Ankura (Lexington, NY)
- …to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with ... be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across the Life… more
- Humana (Albany, NY)
- …and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The Manager, Fraud and Waste ... resources, schedules and goals. The Manager, Fraud and Waste coordinates investigation with law enforcement authorities. Assembles evidence and documentation to… more
- Mizuho Corporate Bank (New York, NY)
- …decisions that mitigate corporate risk at each decision point throughout the investigation + Follow up with additional Point(s) of Contact (POC) as needed to ... the AML cases generated, by conducting research, documenting the investigations , and providing initial recommendations and organizing and maintaining supporting… more
- MTA (Jamaica, NY)
- Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... Off Date Posted: Aug 15, 2025 Description JOB TITLE: Director - Corporate Compliance Suburban Operations DEPT/DIV: MTA Corporate Compliance WORK LOCATION:… more
- American Packaging (Rochester, NY)
- Corporate Analytical Lab Supervisor Rochester, NY (http://maps.google.com/maps?q=Engineered,+Laminations+and+Co+Rochester+NY+USA+14613) Description At American ... talent to continue propelling our shared success. LOCATION:Rochester, NY SUMMARY:The Corporate Analytical Lab Supervisor will oversee the operations of American… more
- TD Bank (New York, NY)
- …of exception reports when needed. + Where required, advise Investigations ' reviews of potentially suspicious activity, providing subject-matter knowledge to ... support the investigations process. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC...wide range of capital markets products and services to corporate , government, and institutional clients who choose us for… more
- American Express (New York, NY)
- …of high-yield savings accounts and certificate of deposit products. + The Corporate Functions Governance & Control Management team within AENB HQ governs the ... first line of defense risk management centrally for seven corporate functions. The objective of the Corporate ...to ensure adherence to regulatory standards. + Support the investigation and root cause analysis of recurring issues for… more