- 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 ... New York through responsible innovation; and preserving the stability of the global financial system.The Department ...the position of Deputy Director of Investigative Support within the Department's Investigations … more
- Ankura (Lexington, NY)
- …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 ... 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
- Ankura (NY)
- Ankura is a team of excellence founded on innovation and growth. Job Description: Ankura is a specialized global expert services firm defined by HOW we solve ... an immediate business challenge, trying to increase the value of their company or protect against future risks, Ankura...a response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services… more
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight, ... **Work Location** : New York, New York, United States of America **Hours:** 40 **Line of Business:**...advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and… more
- TD Bank (New York, NY)
- …Including knowledge of the regulatory framework supporting businesses such as Global Trade Finance and Payments & Corporate Cash Management\. Such advice will be ... these Business lines from a Compliance perspective today. The Director Compliance TDS oversees/leads a team(s) of ...in dealings with senior business personnel. + Strong knowledge of technology infrastructure and global booking models… more
- New York State Civil Service (New York, NY)
- …is seeking candidates for the position of Assistant Director of Field Operations in the Investigations and Intelligence Division, Insurance Frauds ... NY HELP No Agency Financial Services, Department of Title Assistant Director of...New York through responsible innovation; and preserving the stability of the global financial system.The Department … 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
- City of New York (New York, NY)
- …Public Health Sanitarian will function as a supervisor/senior reporting to the Assistant Director of the unit. They will supervise Public Health Sanitarians in ... daily activities providing training and special inspections, assignments, and investigations of difficult or unusual situations and...the job application or interview process, contact Sye-Eun Ahn, Director of the Office of … more
- City of New York (New York, NY)
- …accommodation to participate in the job application or interview process, contact Sye-Eun Ahn, Director of the Office of Equal Employment Opportunity, at ... or public health. Experience in project management, regulatory enforcement, environmental investigations for water treatment, management of recreational waters,… more