- MTA (New York, NY)
- …Contract Compliance , Senior Director - MW/DBE & SDVOB Contract Compliance , and Senior Director , Audits/ Investigations Contract Compliance for ... with MW/DBE & SDVOB requirements. + Supports the Senior Director , Audits/ Investigations Contract Compliance in all research and special programs… more
- MTA (New York, NY)
- …regulations and goals in consultation with the Sr. Director - Audits, Investigations & Contract Compliance and the Deputy Chief Diversity Officer. Additional ... input and direction from the Sr. Director - Audits, Investigations & Contract Compliance . External agencies may include the Governor's Office for New York… more
- Cushman & Wakefield (New York, NY)
- …and risks in ethics and compliance reports. **Job Description** Director , Global Investigations (International) Key Responsibilities + Responsible for all ... **Job Title** Director , Global Investigations **Job Description Summary**...Director also delivers training on investigation processes and compliance topics, compiles and analyzes investigation data for stakeholders,… more
- MTA (New York, NY)
- …Office of the CDO Date Posted: Nov 4, 2025 Description JOB TITLE: Senior Director Investigations DEPT/DIV: Diversity and Civil Rights WORK LOCATION: 2 Broadway, ... service, and rewarding opportunities. Position Objective: The duties of the Senior Director Investigations include leading internal EO investigations ,… more
- Ankura (NY)
- …are exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an ... challenging, sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance … more
- City of New York (New York, NY)
- …for the Special Investigation Unit (SIU). Under the direction of the Executive Director for SIU and with latitude to exercise independent judgement and decision ... directing criminal and/or non-criminal, unique, highly confidential and sensitive investigations . The Special Investigation Unit (SIU) is responsible for… 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 ... can truly trust. ABOUT THE DEPARTMENT 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
- New York State Civil Service (Albany, NY)
- …SUNY System Administration Title The State University of New York - Senior Compliance and Investigations Officer Occupational Category Legal Salary Grade NS ... Officer, Civil Rights. Key responsibilities include managing civil rights investigations and compliance for SUNY's state-operated campuses, including providing… more
- WMCHealth (Valhalla, NY)
- … compliance investigations , auditing, and monitoring, and manages compliance leadership at regional facilities. The Director ensures consistent ... Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/31059) Internal Applicant link Job Details: The Compliance Director of Ethics and Integrity is… more
- United Therapeutics (Albany, NY)
- …of compliance risks and responds effectively and efficiently. The Senior Corporate Compliance Director , Risk Management reports to the Chief Compliance ... responsible for leading the Department's risk management activities. The Senior Corporate Compliance Director will develop the auditing and monitoring strategy… more