- JPMorgan Chase (New York, NY)
- …the status quo and striving to be best-in-class. As a Government Investigations & Regulatory Enforcement Attorney - Vice President, Assistant General Counsel in ... our Government Investigations & Regulatory Enforcement team, you will represent JPMorgan...regulatory inquiries and government enforcement matters, internal reviews and investigations . You will spend your day learning about our… more
- City of New York (New York, NY)
- Job Description The Special Investigations Coordinator will report directly to, and work under the supervision and direction of, the Director of Special ... Investigations , and will be responsible for providing project management...providing project management and administrative support for the Board's investigations of all deaths of people in custody in… more
- City of New York (New York, NY)
- …all employees - Provide management support and guidance. The Director of Investigations and Compliance will be responsible for managing the Agency's investigative ... and related law. This role will directly oversee the Agency's internal complaint investigations and EEO related compliance, as well as its diversity, equity and… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- …oversight of the quality review, quality approval and management of deviation events, investigations and CAPA. Site Owner of the investigation and CAPA systems ... team with direct oversight of review and approval for deviations, laboratory investigations and corrective actions. + May review, verify and approve system records.… more
- City of New York (New York, NY)
- Job Description Working alongside the Department of Investigation , the Buildings Special Investigations Unit (BSIU) investigates allegations of misconduct ... This role involves supervising investigators as assigned, planning and managing investigations , preparing detailed reports and recommendations, and ensuring that all… more
- conEdison (New York, NY)
- …of investigation , Required. + Must have experience conducting workplace investigations , Required. + Must have experience drafting final report of ... **Required Education/Experience** + Juris Doctorate and 10 years: investigations , labor arbitration, and employment law. **Relevant Work...investigation ,Required. + Experience in interviewing techniques and report writing,… more
- City of New York (New York, NY)
- …all employees - Provide management support and guidance. The Director of Investigations and Compliance will be responsible for managing the Agency's investigative ... and related law. This role will directly oversee the Agency's internal complaint investigations and EEO related compliance, as well as its diversity, equity and… more
- TD Bank (New York, NY)
- …(ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and ... external investigations . This includes reporting, mitigating, and disrupting financial crime...Financial Crime Risk Lead Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… 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
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