• Senior Director, Diversity and Equal Opportunity…

    MTA (New York, NY)
    …Deputy Chief Diversity and Inclusion Officer/ EO (DCDIO), the Senior Director Investigations will manage staff responsible for investigation of allegations of ... Senior Director, Diversity and Equal Opportunity (DEO) Investigations Job ID: 11878 Business Unit: MTA Headquarters...to provide a safe and reliable commute, excellent customer service , and rewarding opportunities. This position is eligible for… more
    MTA (05/31/25)
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  • General Counsel, US Litigation, Regulatory…

    HSBC (New York, NY)
    …which HSBC operates. The General Counsel, US Litigation, Regulatory Enforcement and Investigations ; and Deputy Head of Global Investigations provides expert and ... will report to the Global General Counsel, Litigation, Regulatory Enforcement and Investigations ; and Global Head of Investigations . Responsibilities + Oversee… more
    HSBC (07/21/25)
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  • Director, Protection Services Operations…

    Molina Healthcare (NY)
    …, and operations at a hands-on and management-level, threat assessment, investigations and protective intelligence, physical security protection services ... with organizations, technical staff, and business units in the Protection Services Operations Center (PSOC) Team. Responsible for the monitoring and intelligence,… more
    Molina Healthcare (06/29/25)
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  • Quality Investigations Specialist II

    Curia (Rensselaer, NY)
    Quality Investigation Specialist II in Rensselaer, NY Build your future at Curia, where our work has the power to save lives. Curia is a global contract development ... matching contributions * Learning platform * And more! Summary The Quality Investigation Specialist II plans and conducts activities concerned with the quality… more
    Curia (07/10/25)
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  • Assistant Chief Officer- Special…

    MTA (Brooklyn, NY)
    Assistant Chief Officer- Special Investigations and Review Job ID: 12205 Business Unit: New York City Transit Location: Brooklyn, NY, United States ... Regular/Temporary: Regular Department: SPCL INVESTIGATIONS & REVIEW Date Posted: Jul 7, 2025 Description...selected candidates will be subject to a full background investigation that includes employment and education. Discrepancies may lead… more
    MTA (07/08/25)
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  • Investigator - Office of Special…

    New York State Civil Service (Albany, NY)
    …Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade ... To Be Determined Street Address NYS DOCCS - Office of Special Investigations Multiple Locations - see additional comments City Albany, Queens, Wallkill, Fishkill,… more
    New York State Civil Service (07/10/25)
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  • Special Investigations Coordinator

    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...procedures, orders and directives. Analyzing compliance by Correctional Health Services ("CHS") with the Health and Mental Health Care… more
    City of New York (07/09/25)
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  • Government Investigations and Regulatory…

    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...will spend your day learning about our products and services , collecting and reviewing documents, conducting interviews, updating stakeholders,… more
    JPMorgan Chase (07/29/25)
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  • Associate, Counsel, Investigations

    SMBC (New York, NY)
    …**Role Description** We are currently seeking an experienced attorney to join the Investigations team in the Legal Department. Investigation roles with the Legal ... a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group… more
    SMBC (06/26/25)
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  • Executive Director of Investigations

    City of New York (New York, NY)
    …of Investigation in making referrals and assisting in joint investigations . Your Responsibilities: Investigations : Overseeing the review of allegations and ... as needed. Your Impact: As the Executive Director of Investigations and Labor Relations, you will serve as a...handling sensitive and confidential matters. - Familiarity of civil service law and experience working within the constraints of… more
    City of New York (07/30/25)
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