- New York State Civil Service (Albany, NY)
- …and regulatory needs.* Assisting EISG staff with providing technical support for complex , data-driven financial investigations and ongoing criminal and civil ... NY HELP No Agency Attorney General, Office of the Title Deputy Director of EISG: Position for Expr. IT Manager(6406) Occupational Category Legal Salary Grade NS… more
- Ankura (New York, NY)
- …proactive or reactive support for compliance, accreditations, operations, investigations , and/or litigation/dispute matters generally focused on Medicare and ... experts who tailor financial, operational, and compliance solutions to complex litigation, enforcement, and regulatory challenges. Role Overview The Senior… more
- TD Bank (New York, NY)
- …privilege in investigations , etc. + Proven track record of managing complex employee relations issues and leading HR investigations across multiple regions, ... Business:** TD Securities **Job Description:** The TD Securities, Employee Relations Director , Regulatory and Controls is responsible for leading the oversight and… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role ... and a passion for using data-driven insights to shape proactive defenses. This role is both strategic and hands-on,...8 years of experience in fraud risk management, internal investigations , or enterprise risk, ideally within financial services. +… more
- Jensen Hughes Inc. (New York, NY)
- Engineering Director - NYC Fire Protection Operations New York, New York, United States **Company Overview** Throughout our worldwide network of experts, clients and ... accessibility consulting and risk analysis to process safety, forensic investigations , security risk consulting, emergency management, digital innovation and more.… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, ... and documenting various supervisory/control mechanisms. + Participate in internal investigations , respond to regulatory inquiries, and coordinate internal and… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …within the RGC and Regeneron. + Collaboratively summarize insights of investigations into a variety of formats (eg documents, presentations, patent applications, ... thinking to human genetics and epidemiological studies + Experience leading complex human genetics research incorporating different analytic methods, phenotypes, and… more
- L3Harris (Rochester, NY)
- …be found at https://www.l3harris.com. Job Description: L3Harris is seeking an experienced, proactive and solutions focused Ethics & Compliance Officer (ECO) who will ... be responsible for conducting investigations of allegations of disrespectful behavior, harassment, retaliation, discrimination,...the organization. The ECO will report directly to the Director , Ethics & Compliance and provide support to various… more
- DoorDash (New York, NY)
- …will analyze threat intelligence, develop use cases, conduct data analysis, execute complex investigations , drive detection engineering, write reports, advise on ... Mission is to create a secure DoorDash environment through proactive threat preparation and rapid response. We are committed...(DLP) tools + Deep experience in conducting ethical, legal, complex investigations + Understanding of cloud and… more
- University of Rochester (Rochester, NY)
- …General Counsel, the Chief Compliance Officer of the Medical Center, the Director of Research Compliance and senior leadership across various university departments. ... research ethics, privacy laws, and financial aid compliance. Compliance Investigations and Reporting: + Oversee the investigation of reported compliance… more
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