- 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
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight ... management behaviors aligned with TD policies and practices. + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. +… 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)
- …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
- 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 ... with direct oversight of review and approval for deviations, laboratory investigations and corrective actions. + May review, verify and approve system records. +… more
- MTA (Jamaica, NY)
- …commute, excellent customer service, and rewarding opportunities. Position Objective: The Compliance Director will conduct the following critical work: ... Director , Corporate Compliance Suburban Operations Job...oversight and management responsibility of the MTA's Corporate Compliance and Ethics Program, functioning as an independent and… more
- Rochester Institute of Technology (Rochester, NY)
- …Henrietta Campus - 100% **Job Summary:** The Director of Research Compliance will provide strategic oversight and coordination and implementation of the ... **9315BR** **Position Title:** Director of Research Compliance **Organization:** VP...issues + Specific experience coordinating research misconduct inquiries and investigations via academic panels on federal agency funded projects… more
- Stony Brook University (Stony Brook, NY)
- Director of Clinical Research Compliance and Privacy **Position Summary** The Stony Brook Medicine (SBM) Director of Clinical Research Compliance and ... the Compliance and Audit Committee of the Governing Body. **Duties of a Director of Clinical Research Compliance and Privacy may include the following but… more
- City of New York (New York, NY)
- …and other matters. - Handle special assignments assigned by the Deputy Executive Director of Oversight and Evaluation, Executive staff, or Board members. MINIMUM ... developing and implementing training curricula. - Experience conducting and supervising investigations , audits, and/or compliance studies - Demonstrated computer… more