- Mitsubishi Chemical Group (Albany, NY)
- … Compliance team and will be primarily responsible for overseeing the compliance hotline program, monitoring internal investigations , generating ... + Minimum BS or BA degree. + Five years of experience in corporate compliance or internal investigations in a matrix organization. + Working knowledge of the… more
- American Express (New York, NY)
- …diverse set of backgrounds including investigations , data analytics, technology, internal controls, compliance , operational risk and financial accounting, to ... for review and investigation, as needed. One of the internal investigation teams includes the AEO Special Investigations...and certain instances of Fraud to the Audit and Compliance Committee of the Board of Directors. The AEO… more
- HSBC (New York, NY)
- …to the Global Head of Investigations , overseeing and managing the Global Internal Investigations team, which deals with all investigations that involve ... which HSBC operates. The General Counsel, US Litigation, Regulatory Enforcement and Investigations ; and Deputy Head of Global Investigations provides expert and… 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 ... investigations and inquiries + Work closely with line-of-business legal and compliance personnel on government investigations and regulatory matters + Draft… 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 ... Senior Director, Diversity and Equal Opportunity (DEO) Investigations Job ID: 11878 Business Unit: MTA Headquarters...training to EO Investigators and MTA staff to ensure compliance with state and federal regulatory and policy requirements… 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
- 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
- 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