- City of New York (New York, NY)
- …authority, the CCRB has created a Racial Profiling and Bias-Based Policing (RPBP) Investigations Unit. The RPBP Unit has built a team of skilled and experienced ... investigators, investigating attorneys, and data analysts to handle these biased policing investigations , which are often complex. The RPBP Unit's investigations … 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
- New York State Civil Service (New York, NY)
- …Agency Attorney General, Office of the Title Attorney: Law Enforcement Misconduct Investigations - NYC (3808) Occupational Category Legal Salary Grade NS Bargaining ... investigators, auditors, and analysts who conduct complex, long-term criminal investigations and prosecute cases from charging through conviction. REEU attorneys… more
- CDM Smith (Albany, NY)
- …retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience ... to the technical sales, design, and implementation of remedial investigations addressing various contaminants such as VOCs, SVOCs, metals/inorganics, PCBs,… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- We are currently looking to fill an Associate Director, QA Investigations position. This position is responsible for providing oversight of the quality review, ... quality approval and management of deviation events, investigations and CAPA. Site Owner of the investigation and...direct oversight of review and approval for deviations, laboratory investigations and corrective actions. + May review, verify and… more
- City of New York (New York, NY)
- …III to assist the Director and Deputy Director of Professional Staff for the Investigations Division with overseeing Trial Prep Assistants Level 2 (TPA 2) and Trial ... caseload. To support Assistant District Attorneys (ADAs) with all aspects of investigations , case/trial preparation. Under the direct supervision of the Director and… more
- KeyBank (Amherst, NY)
- …activity. Conducting, decisioning and/or recommending next steps leading to investigations related to suspicious activity or customer transaction and behavior ... patterns along with identifying potential onboarding and retention risk. Works independently with some supervision from manager. Working more complex detection alerts (deeper understanding of transaction monitoring scenarios), and/or verifying customer… more
- New York State Civil Service (Albany, NY)
- …Attorney General, Office of the Title Attorney: Law Enforcement Misconduct Investigations - Albany (3808) Occupational Category Legal Salary Grade NS Bargaining ... Unit M/C - Managerial/Confidential (Unrepresented) Salary Range From $83594 to $182463 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Exempt Class Travel Percentage 0% Workweek Mon-Fri Hours Per Week 37.5 Workday From 8:30… more
- HSBC (New York, NY)
- **Description** **Litigation, Regulatory Enforcement and Investigations (LREI), HSBC Technology & Services (USA) Inc., New York, NY:** Provide strategic support to ... our Global General Counsel and LREI team to reduce costs and improve efficiency. Leverage data and analytics to generate insights for decision-making and operational improvements. Responsible for annual financial planning of staff costs and external legal… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... all first line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is responsible for the facilitation, development, implementation and evaluation of all learning deliverables spanning… more