- Ankura (NY)
- …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
- City of New York (New York, NY)
- …editing, producing, and distributing internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by DOC ... will report directly to, and work under the supervision and direction of, the Director of Special Investigations , and will be responsible for providing project… more
- Ankura (Lexington, 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
- MTA (New York, NY)
- …the Deputy Chief Diversity and Inclusion Officer/ EO (DCDIO), the Senior Director Investigations will manage staff responsible for investigation of allegations ... the Investigative team. RESPONSIBILITIES : Fundamental duties and tasks of the Senior Director Investigations : + Direct management and supervision of DDCR's pool… more
- MTA (New York, NY)
- …apply 30 days after their effective date of hire. JOB TITLE: Director Investigations AGENCY: Construction & Development DEPT/DIV: Operations\Operations Program ... Director Internal Investigations - Operations Job...Workplace Conflict, Fraud, Theft, Workplace Violence, Computer Misuse, and non- compliance with the Respectful Workplace Policy. In this role,… more
- New York State Civil Service (New York, NY)
- … Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS Bargaining ... of Financial Services is seeking candidates for the position of Deputy Director of Investigative Support within the Department's Investigations and Intelligence… more
- City of New York (New York, NY)
- …to ensure compliance with campaign finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the investigations ... a democracy they can truly trust. The Investigations Unit works with other CFB units...of election and ethics laws and regulations. - Investigative, compliance and enforcement expertise. - Experience liaising with other… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- We are currently looking to fill an Associate Director , QA Investigations position. This position is responsible for providing oversight of the quality review, ... quality approval and management of deviation events, investigations and CAPA. Site Owner of the investigation and CAPA systems operations. In this role, a typical… more
- Molina Healthcare (NY)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight, ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more