- MTA (New York, NY)
- Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: ... after their effective date of hire. JOB TITLE: Director Investigations AGENCY: Construction & Development DEPT/DIV: Operations\Operations Program Support REPORTS… more
- TD Bank (New York, NY)
- …"moments that matter" at a frequency determined by the business. FCRM Investigations is responsible for investigations of complex anti-money laundering, ... referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial… more
- CDM Smith (Albany, NY)
- …retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience ... The preferred candidate demonstrates strong leadership skills as a task leader or manager and has a clear commitment to professional growth. As a member of… more
- CUNY (New York, NY)
- HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally ... City University of New York. It offers bachelor's and master's degrees in traditional criminal justice-related fields of study as well as in a robust portfolio of… more
- Compass Group, North America (New York, NY)
- Restaurant Associates **Human Resources Manager ** **Salary: $85000 - $115000** Become part of Restaurant Associates, the industry's leading provider of dining and ... HR professional to join our team. This Human Resources Manager role requires expertise in HR procedures, and best...conditions of employment to managers and employees. + Lead investigations and develop fair, compliant resolutions that reflect a… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Services is seeking candidates for the position of Financial Crime Risk Manager , (Director Financial Services Programs 1), in Virtual Currency. Duties include, but… more
- AON (New York, NY)
- Aon is hiring a Manager , Protective Services to provide discreet executive protection for designated Aon executives, primarily in New York and during business ... our colleagues and clients succeed. What the day will look like As Manager , Protective Services, you will manage the day-to-day operational activities within your… more
- City of New York (New York, NY)
- …college, and four years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major ... Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) is seeking a Video Unit Manager for its Investigation Bureau. The Video Unit Manager will serve as ... including the acquisition, processing, and analysis of video evidence for investigations and court proceedings. The unit ensures secure evidence handling and… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... and accelerate their path to value creation. Work You'll Do As an AML Manager , you will have the opportunity to help our clients mitigate their risks related… more