- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money ... resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex… 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
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk Oversight, TD ... + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and FCC operations regarding… more
- CUNY (New York, NY)
- …have the following: + Knowledge of or professional experience conducting internal investigations related to discrimination, retaliation and/or sex-based ... HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN...implement supportive measures, and conduct prompt, thorough, and impartial investigations in response to complaints filed with the Office… more
- Deloitte (Rochester, NY)
- … Manager , you will be responsible for conducting thorough investigations into various incidents, conducting office safety assessments, and collaborating with ... Regional Security Manager Office of Security This is a remote...in our organization. The successful candidate will conduct security investigations , perform office site assessments, and promote a culture… more
- MTA (Brooklyn, NY)
- Claims Manager Job ID: 11803 Business Unit: MABSTOA Location: Brooklyn, NY, United States Regular/Temporary: Regular Department: Torts Date Posted: May 21, 2025 ... Description Job Information Title: Claims Manager Last Date of Posting: Open Until Filled Authority:...vendors and outside counsel; supervising statutory hearings and emergency investigations , making sure both are accomplished in a timely… more
- YAI (Westchester County, NY)
- …situations as requested, collecting information from multiple sources and ensuring investigations are completed thoroughly and timely, in accordance with applicable ... do not rise to the level of a reportable incident. + Reviews investigations completed by other trained investigators in their assigned region prior to submission… more
- Humana (Albany, NY)
- …a part of our caring community and help us put health first** The Special Investigations Unit Manager leads and monitors investigations of allegations of ... approach, resources, schedules and goals. **Where you Come In** The Special Investigations Unit Manager assists coordinating investigation with law enforcement… more
- CUNY (New York, NY)
- HR Diversity Program Manager (Equal Employment Opportunity & Title IX Investigator) - Office of Affirmative Action **POSITION DETAILS** The CUNY School of Medicine ... IX Investigator. The successful candidate will conduct thorough and impartial investigations related to discrimination, harassment, and retaliation. The duties will… more