- American Express (New York, NY)
- …Qualifications** + 3 years of combined experience in corporate investigation services performing forensic/fraud investigations and/or relevant audit ... team for review and investigation , as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG… more
- Molina Healthcare (NY)
- …, and operations at a hands-on and management-level, threat assessment, investigations and protective intelligence, physical security protection services ... with organizations, technical staff, and business units in the Protection Services Operations Center (PSOC) Team. Responsible for the monitoring and intelligence,… more
- Curia (Rensselaer, NY)
- Quality Investigation Specialist II in Rensselaer, NY Build your future at Curia, where our work has the power to save lives. Curia is a global contract development ... matching contributions * Learning platform * And more! Summary The Quality Investigation Specialist II plans and conducts activities concerned with the quality… 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...will spend your day learning about our products and services , collecting and reviewing documents, conducting interviews, updating stakeholders,… more
- SMBC (New York, NY)
- …in Asia, the Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a ... **Role Description** We are currently seeking an experienced attorney to join the Investigations team in the Legal Department. Investigation roles with the Legal… more
- Ankura (Lexington, NY)
- …value to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services . The position has tremendous growth ... will be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across… more
- TD Bank (New York, NY)
- …We Are** TD Securities offers a wide range of capital markets products and services to corporate , government, and institutional clients who choose us for our ... **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- Mizuho Corporate Bank (New York, NY)
- …throughout the Americas, EMEA and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and ... This role also involves reviewing AML cases, conducting research, documenting investigations , and providing recommendations. Responsibilities + Perform in depth AML… more
- MTA (New York, NY)
- … Audits. Responsibilities Serve as a primary point of contact to MTA Audit Services and MTA Corporate Compliance in relation to MTA C&D-relevant audits, ... Director Programs ( Corporate Audits) Job ID: 11111 Business Unit: MTA...disabilities. The MTA encourages qualified applicants from diverse backgrounds, experiences, and abilities, including military service members, to apply… more
- American Packaging (Rochester, NY)
- …+ Conduct product compatibility, abuse resistance, failure analysis, and other tests and investigations in support of Field Service , Quality, and Technical. + ... Corporate Analytical Lab Supervisor Rochester, NY (http://maps.google.com/maps?q=Engineered,+Laminations+and+Co+Rochester+NY+USA+14613) Description At American… more