- 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
- 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 (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
- Ankura (NY)
- …perform investigations of corporations surrounding breaches in a corporation's internal policies , procedures, and ethical behavior. + Work with colleagues, ... challenging, sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance … 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 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
- TD Bank (New York, NY)
- …recommends demarketing clients, as appropriate; and creates supporting documentation in compliance with policies , procedures, and regulatory requirements. To be ... higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in applying reasonable… 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...decrees, and other legal mandates and Departmental policies , procedures, orders and directives. Analyzing compliance … more
- 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
- 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
- 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