- MTA (New York, NY)
- …date of hire. SUMMARY : The duties of the Senior Director EO Investigations include leading internal EO investigations , preparation of investigative ... Senior Director Equal Opportunity (EO) Investigations Job ID: 11878 Business Unit: MTA Headquarters...presentation skills. + Demonstrated ability to work with all internal levels within a given organization. + Demonstrated ability… 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
- 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
- CUNY (New York, NY)
- …have the following: + Knowledge of or professional experience conducting internal investigations related to discrimination, retaliation and/or sex-based ... case intakes, implement supportive measures, and conduct prompt, thorough, and impartial investigations in response to complaints filed with the Office of Legal… more
- Mastercard (Harrison, NY)
- …As Counsel in the BCO based in Purchase, New York, you will conduct internal investigations into business misconduct and perform other BCO activities, including ... and reports. This role requires the ability to conduct privileged investigations autonomously from beginning to end, including identifying issues, reviewing… more
- Elevance Health (Latham, NY)
- …at all levels and HRBPs on findings. + Provides oversight of the company's internal investigations of associate complaints and serves as a liaison to Legal ... for associate relations issues including but not limited to: investigations , agency charges (EEO, DOL), employment litigation, associate complaints, performance… more
- DoorDash (New York, NY)
- …Role The Insider Threat Investigator will be a foundational member of the Internal Investigations team, Security Operations. This role will be responsible for ... intelligence, develop use cases, conduct data analysis, execute complex investigations , drive detection engineering, write reports, advise on preventative controls,… more
- Mitsubishi Chemical Group (Albany, NY)
- …be primarily responsible for overseeing the compliance hotline program, monitoring internal investigations , generating compliance hotline reports, and reporting ... or BA degree. + Five years of experience in corporate compliance or internal investigations in a matrix organization. + Working knowledge of the Seven Elements… more
- Highmark Health (Albany, NY)
- …or potential instances of non-compliance, including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes place under… more
- NBC Universal (New York, NY)
- …to Play, Government Contracts, or other areas. + Experience conducting internal investigations , government investigations , and/or equivalent experience ... Officer. Responsibilities: + Provide practical legal and regulatory advice to internal clients on compliance with applicable laws and company policies across… more