- 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 Equal Opportunity (EO) 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 (New York, NY)
- …Relations, Senior Leadership , and Business Unit Leads with internal workplace investigations . Direct the end-to-end investigation process, ensuring adherence to ... State Labor laws, Collective Bargaining Agreements (CBA), and New York State Civil Service Rules. Conduct investigations into allegations of wrongdoing, such as… more
- 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
- 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
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Centralized Investigation Team (CIT) is responsible for investigating referrals regarding ... potentially fraudulent activity and/or other concerning activity for further investigation and SAR consideration, if warranted. The Financial Crime Risk Senior… more
- 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
- 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
- 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
- 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
- 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