- MTA (New York, NY)
- …Senior Leadership , and Business Unit Leads with internal workplace investigations . Direct the end-to-end investigation process, ensuring adherence to MTA ... Director Internal Investigations - Operations Job ID:...to trends identified based upon the results of an investigation . Maintain oversight of case tracking systems and confidential… more
- MTA (New York, NY)
- …date of hire. SUMMARY : The duties of the Senior Director EO Investigations include leading internal EO investigations , preparation of investigative ... Deputy Chief Diversity and Inclusion Officer/ EO (DCDIO), the Senior Director Investigations will manage staff responsible for investigation of allegations of… more
- TD Bank (New York, NY)
- …higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in applying reasonable ... Business:** Financial Crime Risk Management **Job Description:** The Centralized Investigation Team (CIT) is responsible for investigating referrals regarding… 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 and investigations ; Assist with internal… more
- City of New York (New York, NY)
- …work environment. Job Tasks / Duties: - Direct and manage all internal investigations alleging discrimination, harassment, or retaliation in violation of ... (EEO) Policy and related law. This role will directly oversee the Agency's internal complaint investigations and EEO related compliance, as well as its… more
- City of New York (New York, NY)
- Job Description The Special Investigations Coordinator will report directly to, and work under the supervision and direction of, the Director of Special ... Investigations , and will be responsible for providing project management...on death review findings. Drafting, editing, producing, and distributing internal and external correspondence on behalf of the Director… more
- City of New York (New York, NY)
- …work environment. Job Tasks / Duties: - Direct and manage all internal investigations alleging discrimination, harassment, or retaliation in violation of ... (EEO) Policy and related law. This role will directly oversee the Agency's internal complaint investigations and EEO related compliance, as well as its… more
- New York State Civil Service (New York, NY)
- …Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS ... position of Deputy Director of Investigative Support within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will… more
- City of New York (New York, NY)
- …public, and New Yorkers will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure compliance with campaign finance ... laws and regulations and seeks a Director of Investigations to lead a team of analysts in the...laws and regulations. - Ability to collaborate with other internal units as well as other government and law… 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