- Ankura (Lexington, NY)
- … key compliance controls . Support clients with implementation and oversight of compliance enforcement decrees such as Corporate Integrity Agreements, Deferred ... record in delivering exceptional and effective service across a broad spectrum of compliance, disputes, investigations , and advisory projects is essential. This… more
- Molina Healthcare (NY)
- …crisis management and incident response. + Leads and coordinates security investigations to closure including implementation of appropriate remediation measures ... (PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats… more
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight, ... advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and...**Who We Are** TD Securities offers a wide range of capital markets products and services to corporate… more
- MTA (Jamaica, NY)
- Director , Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... Office Chief Compliance Off Date Posted: Aug 15, 2025 Description JOB TITLE: Director - Corporate Compliance Suburban Operations DEPT/DIV: MTA Corporate … more
- MTA (New York, NY)
- …apply 30 days after their effective date of hire. JOB TITLE: Director , Programs ( Corporate Audits ) AGENCY: Construction & Development DEPT/DIV: Operations/ ... Director Programs ( Corporate Audits) Job ID:...Operations Office REPORTS TO: Vice Presiden t Program Executive Corporate Audits WORK LOCATION: 2 Broadway HOURS OF… more
- Huron Consulting Group (NY)
- …assess complex questions. + Conduct interviews of relevant parties as part of investigations + Develop and implement work plans to assess complex questions ... including litigation support services, consulting and expert testimony, and conducting investigations . Our expertise covers a broad spectrum of adversarial… more
- Rochester Institute of Technology (Rochester, NY)
- **9315BR** **Position Title:** Director of Research Compliance **Organization:** VP for Research **Job Responsibilities:** + Oversee the Conflict of Interest ... or projects as directed by the VPR or the Director of Sponsored Research Services + Other... of progressively advanced experience with the administration of university or corporate regulatory compliance, including… more
- WMCHealth (Valhalla, NY)
- Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/Management Department: Compliance- WMC Health ... (https://pm.healthcaresource.com/cs/wmc1/#/preApply/30138) Internal Applicant link Job Details: Job Summary: The Director of Compliance reports to the VP,… more
- Ross Stores, Inc. (New York, NY)
- …the wide variety of employment law issues that arise in a corporate environment including but not limited to investigations , policy development, HR projects, ... with over 2,200 stores, and a strong track record of success and growth\. Our focus has always been...to be a positive force in our community\. Our Corporate headquarters are in Dublin, CA, we have 3… more
- Coinbase (Albany, NY)
- Ready to be pushed beyond what you think you're capable of ? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious ... opportunity that demands the best of us, every day, as we build the emerging...and alignment. Attendance is expected and fully supported. The*Senior Director , Physical Security* will lead the global physical security… more