• Director Internal Investigations…

    MTA (New York, NY)
    Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States ... Until Filled S ummary The MTA Construction & Development (C&D) Director, Internal Investigations , will lead a centralized investigative function overseeing… more
    MTA (08/14/25)
    - Related Jobs

  • Director Of Investigations…

    City of New York (New York, NY)
    …related law. This role will directly oversee the Agency's internal complaint investigations and EEO related compliance , as well as its diversity, equity and ... - Provide management support and guidance. The Director of Investigations and Compliance will be responsible for...Job Tasks / Duties: - Direct and manage all internal investigations alleging discrimination, harassment, or retaliation… more
    City of New York (08/21/25)
    - Related Jobs

  • Director Of Investigations…

    City of New York (New York, NY)
    …related law. This role will directly oversee the Agency's internal complaint investigations and EEO related compliance , as well as its diversity, equity and ... - Provide management support and guidance. The Director of Investigations and Compliance will be responsible for...Job Tasks / Duties: - Direct and manage all internal investigations alleging discrimination, harassment, or retaliation… more
    City of New York (08/21/25)
    - Related Jobs

  • Senior Director Equal Opportunity (EO)…

    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...training to EO Investigators and MTA staff to ensure compliance with state and federal regulatory and policy requirements… more
    MTA (08/30/25)
    - Related Jobs

  • Special Investigations Coordinator

    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...decrees, and other legal mandates and Departmental policies , procedures, orders and directives. Analyzing compliance … more
    City of New York (07/09/25)
    - Related Jobs

  • Deputy Director of Investigative Support,…

    New York State Civil Service (New York, NY)
    …tracks, and produces useful metrics on financial and insurance fraud referrals to ensure compliance with Bureau policies and New York regulations and law; * ... Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS… more
    New York State Civil Service (07/15/25)
    - Related Jobs

  • Litigation, Regulatory Enforcement…

    HSBC (New York, NY)
    …that all staff and activities across the global team comply with all internal global policies , compliance , and audit requirements. Continually reassess ... **Description** **Litigation, Regulatory Enforcement and Investigations (LREI), HSBC Technology & Services (USA) Inc.,...to this position, please click the 'Apply' button.** _In compliance with applicable laws, HSBC is committed to employing… more
    HSBC (08/13/25)
    - Related Jobs

  • Attorney/Lawyer

    Robert Half Legal (New York, NY)
    …and conduct internal investigations . + Develop and implement compliance policies aligned with industry regulations. + Oversee and coordinate with ... + Monitor and interpret maritime and energy regulations to ensure ongoing compliance . + Provide guidance on corporate governance, ethics, and compliance .… more
    Robert Half Legal (08/13/25)
    - Related Jobs

  • Lead, Legal Compliance (Ethics…

    L3Harris (Rochester, NY)
    …Profile & Competencies + Relevant in-house or law enforcement experience in ethics, compliance and internal and external investigations + Ability to ... the interest of national security. Job Title: Lead, Legal Compliance (Ethics & Compliance Officer) Job Location:...L3Harris, this role is for you. Job Responsibilities: + Internal Investigations : Conduct thorough internal … more
    L3Harris (08/30/25)
    - Related Jobs

  • IDD Quality Assurance & Compliance Director

    Access: Supports For Living (Middletown, NY)
    …program. + Leads the development, updating and executing all elements of the Corporate Compliance Policies , Protocols and Annual Work Plan + Co-Chairs the ... Compliance Committee, conducting compliance investigations ,...Compliance , Finance, Central Administration and throughout all system policies , protocols, and plans. As part of the Risk… more
    Access: Supports For Living (08/19/25)
    - Related Jobs