- City of New York (New York, NY)
- …of all employees - Provide management support and guidance. The Director of Investigations and Compliance will be responsible for managing the ... and related law. This role will directly oversee the Agency's internal complaint investigations and EEO related compliance , as well as its diversity, equity… more
- City of New York (New York, NY)
- …of all employees - Provide management support and guidance. The Director of Investigations and Compliance will be responsible for managing the ... and related law. This role will directly oversee the Agency's internal complaint investigations and EEO related compliance , as well as its diversity, equity… more
- City of New York (New York, NY)
- …distributing internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by DOC with the Minimum ... under the supervision and direction of , the Director of Special Investigations , and...mandates and Departmental policies, procedures, orders and directives. Analyzing compliance by Correctional Health Services ("CHS") with the Health… more
- Ankura (Lexington, NY)
- …track record in delivering exceptional and effective service across a broad spectrum of compliance , disputes, investigations , and advisory projects is ... value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The... controls . Support clients with implementation and oversight of compliance enforcement decrees such as Corporate… more
- MTA (New York, NY)
- …Chief Diversity and Inclusion Officer/ EO (DCDIO), the Senior Director Investigations will manage staff responsible for investigation of allegations of ... training to EO Investigators and MTA staff to ensure compliance with state and federal regulatory and policy requirements...the Investigative team. RESPONSIBILITIES : Fundamental duties and tasks of the Senior Director Investigations :… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational ... the position of Deputy Director of Investigative Support within the Department's Investigations ...metrics on financial and insurance fraud referrals to ensure compliance with Bureau policies and New York regulations and… more
- MTA (New York, NY)
- …per week. New hires are eligible to apply 30 days after their effective date of hire. JOB TITLE: Director Investigations AGENCY: Construction & Development ... Director Internal Investigations - Operations Job...develop, implement, and execute investigative strategies, supervise a team of investigators, ensure consistency and legal compliance … more
- City of New York (New York, NY)
- …CFB units to ensure compliance with campaign finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the ... college, and four years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major… 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 ... quality approval and management of deviation events, investigations and CAPA. Site Owner of the...relevant cGMP manufacturing experience for each level: + Associate Director - 10+ years, including 5 years of… more
- Ankura (NY)
- …Leading assessments of clients' cyber and data security posture, including assessments of compliance with NIST CSF, NIST 800-53, NIST 800-171, CMMC, and ... drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the… more