- TD Bank (New York, NY)
- …(ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and ... external investigations . This includes reporting, mitigating, and disrupting financial crime...investigative, developmental, and quality assurance support to the Senior Manager and their team, focused on the investigative output… more
- Ankura (Lexington, NY)
- Ankura 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 ... to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with… more
- Molina Healthcare (NY)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk Oversight, TD ... + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and FCC operations regarding… more
- Enhanced Protection Services (Armonk, NY)
- …life insurance, retirement plans, employee assistance programs, and exclusive perks. The Global Security Operations Center Manager is an integral part of ... processes, and contribute towards doing it with first-class customer service. The Global Security Operations Center (GSOC) Operations Manager is an experienced… more
- EFI Global (Buffalo, NY)
- …arson cases and providing expert witness testimony, into a recognized global leader in engineering failure analysis, origin-and-cause investigations , ... 'Apply' option.** IF YOU CARE, THERE'S A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation, environmental, health and safety, and… more
- EFI Global (Albany, NY)
- …arson cases and providing expert witness testimony, into a recognized global leader in engineering failure analysis, origin-and-cause investigations , ... 'Apply' option.** IF YOU CARE, THERE'S A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation, environmental, health and safety, and… more
- JPMorgan Chase (New York, NY)
- …security team activities to ensure the safety and security of our premises. The Global Security (GS) North America Physical Security team consists of a dynamic group ... environments in North America. As a Corporate Security Shift Officer within the Global Security team, you will be responsible for ensuring the safety and security… more
- TD Bank (New York, NY)
- …City. The ideal candidate must have compliance advisory experience in the Global Transaction Banking Space supporting a wholesale client base. Including knowledge of ... the regulatory framework supporting businesses such as Global Trade Finance and Payments & Corporate Cash Management\. Such advice will be tailored to resolving… more
- ASM Global (Syracuse, NY)
- BE A PART OF THE EXCITEMENT! Embark on a thrilling journey with ASM Global , the global leader in venue management and live event production! With an illustrious ... reputation as the foremost partner for venue management, ASM Global proudly oversees more than 350 venues worldwide. Our success in operating and investing in the… more