- 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 ... investigations and inquiries + Work closely with line-of-business legal and compliance personnel on government investigations and regulatory matters + Draft… more
- City of New York (New York, NY)
- …internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by DOC with the Minimum Standards, consent ... Job Description The Special Investigations Coordinator will report directly to, and work...mandates and Departmental policies, procedures, orders and directives. Analyzing compliance by Correctional Health Services ("CHS") with the Health… 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 ... **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money… more
- City of New York (New York, NY)
- …the 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...of election and ethics laws and regulations. - Investigative, compliance and enforcement expertise. - Experience liaising with other… 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
- 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
- CUNY (New York, NY)
- …have the following: + Knowledge of or professional experience conducting internal investigations related to discrimination, retaliation and/or sex-based ... campus management to develop and implement programs, prepare plans and reports, perform internal compliance audits, and resolve questions and concerns - Prepares… more
- Coinbase (Albany, NY)
- …documents/trackers, training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for… more
- CUNY (New York, NY)
- …management to develop and implement programs, prepare plans and reports, perform internal compliance audits, and resolve questions and concerns. + Prepares ... IX Investigator. The successful candidate will conduct thorough and impartial investigations related to discrimination, harassment, and retaliation. The duties will… more
- Vibrant Emotional Health (New York, NY)
- …plans Craft and implement compliance audit tools and reports Support the compliance team with internal and external audits and reviews of systems, records, ... Identify areas of training and support for staff to meet regulatory compliance mandates Conduct investigations as assigned and complete thorough investigative… more