- 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
- Ankura (Lexington, NY)
- Ankura is a team of excellence founded on innovation and growth. Ankura's Global Disputes and Economics Healthcare and Life Sciences Practice is searching for a ... to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with… 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
- Ankura (NY)
- …excellence founded on innovation and growth. Job Description: Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a ... will not receive a response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end solutions… more
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight, ... + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and FCC operations regarding… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join our team in New York City. The ... ideal candidate must have compliance advisory experience in the Global Transaction Banking Space supporting a wholesale client base. Including knowledge of the… more
- New York State Civil Service (New York, NY)
- …of Financial Services is seeking candidates for the position of Assistant Director of Field Operations in the Investigations and Intelligence Division, ... NY HELP No Agency Financial Services, Department of Title Assistant Director of Field Operations, Insurance Frauds Bureau (Assistant Director Financial Services… more
- Huron Consulting Group (NY)
- Huron is a global consultancy that collaborates with clients to drive strategic growth, ignite innovation and navigate constant change. Through a combination of ... The Corporate Disputes Advisory practice focuses on high-profile litigation and investigations . We assist our companies, law firms, government agencies and… more
- Regeneron Pharmaceuticals (Troy, NY)
- The Director , Global Procurement Compliance will be responsible for directing a team of Compliance Managers and Specialists that support and maintain all cGMP ... to leading the Compliance team this individual will be a member of the Global Procurement Direct Category Leadership team and will provide input and be accountable… more
- City of New York (New York, NY)
- …a broad range of subject matter, including oversight of environmental investigations , lead poisoning, injury prevention, occupational health, food safety, childcare, ... Public Health Sanitarian will function as a supervisor/senior reporting to the Assistant Director of the unit. They will supervise Public Health Sanitarians in their… more