- 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
- TD Bank (New York, NY)
- …sensitive investigations through analysis of evidence gathered for both internal and external investigations . This includes reporting, mitigating, and ... internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations ) is responsible for overseeing complex financial crime investigations ,… 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
- 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
- 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
- The Falcon Group (New York, NY)
- …Job Summary Immediate Opening in our NYC office for a Senior Project Manager with minimum 6 years' experience in Building Envelope restoration FISP projects, ... historic preservation projects, investigations and assessments of building system deficiencies, site condition...site condition assessment and construction documents. The Senior Project Manager will be responsible for supervising up to 6… more
- MTA (New York, NY)
- …critical investigations and analysis, and executing other Compliance relate internal activities while collaborating with the Compliance Director and Senior ... Compliance Manager Job ID: 11531 Business Unit: MTA Headquarters...its Subsidiary Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud, waste,… more