- American Express (New York, NY)
- … internal team for review and investigation, as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO ... seek professionals that have a diverse set of backgrounds including investigations , data analytics, technology, internal controls, compliance, operational risk… more
- JPMorgan Chase (New York, NY)
- …Chase & Co. in connection with regulatory inquiries and government enforcement matters, internal reviews and investigations . You will spend your day learning ... team + Advise JPMorgan regarding legal issues relating to investigations and inquiries + Conduct internal reviews...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- Curia (Rensselaer, NY)
- …products. The role is responsible for overseeing and providing support for GMP investigations , internal audits, and customer complaint investigations . This ... The Quality Assurance Specialist II participates in, writes and/or closes investigations . This requires maintaining budgetary targets and delivering earnings and… more
- Mitsubishi Chemical Group (Albany, NY)
- …**Qualifications:** + Minimum BS or BA degree. + Five years of experience in corporate compliance or internal investigations in a matrix organization. + ... be primarily responsible for overseeing the compliance hotline program, monitoring internal investigations , generating compliance hotline reports, and reporting… more
- SMBC (New York, NY)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... Description** We are currently seeking an experienced attorney to join the Investigations team in the Legal Department. Investigation roles with the Legal Department… 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
- MTA (New York, NY)
- …and MTA Corporate Compliance in relation to MTA C&D-relevant audits, investigations , and corrective action plans. During the investigatory phase of audits, c ... Director Programs ( Corporate Audits) Job ID: 11111 Business Unit: MTA...Audits division , which facilitates, coordinates, and tracks various internal and external audit engagement, response, and reporting activities… more
- American Packaging (Rochester, NY)
- Corporate Analytical Lab Supervisor Rochester, NY (http://maps.google.com/maps?q=Engineered,+Laminations+and+Co+Rochester+NY+USA+14613) Description At American ... success is fueled from the inside out. We're constantly seeking to improve our internal operations and were named a "Best of the Best" in the Best workplaces… more
- TD Bank (New York, NY)
- …of exception reports when needed. + Where required, advise Investigations ' reviews of potentially suspicious activity, providing subject-matter knowledge to ... support the investigations process. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process, as required. + Conduct targeted… more