- City of New York (New York, NY)
- …may also conduct research and analyze records to aid in criminal and civil investigations and compliance matters. The ideal candidate is a critical thinker with ... supervision, the candidate will be responsible for conducting confidential background investigations of applicants. Duties include, but are not limited to, reviewing… more
- City of New York (New York, NY)
- …is comprised of four (4) subdivisions: Vendor Responsibility and Integrity; Investigations and Contract Compliance , the Minority/Women-Owned Business Enterprise ... OC ensures that the Agency's contracts are procured in compliance with the New York City Charter and the...York City Department of Finance and the Department of Investigations (DOI), providing relevant information on the status of… more
- Constructive Partnerships Unlimited (Staten Island, NY)
- …and submitted to Human Resources in a timely manner. Completes all supervisory investigations . 7. Ensures compliance to fiscal year budget in personal services ... compliance training at least annually. Fully cooperates in all Corporate Compliance /Quality Management investigations and reviews. D. SUPERVISES Direct Care… more
- City of New York (New York, NY)
- …developing and implementing training curricula. - Experience conducting and supervising investigations , audits, and/or compliance studies - Demonstrated computer ... Charter mandates the Board's five functions: - Establish and ensure compliance with minimum standards "for the care, custody, correction, treatment, supervision,… more
- MTA (New York, NY)
- Senior Director Equal Opportunity (EO) Investigations Job ID: 11878 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Aug 5, 2025 Description JOB TITLE : Senior Director, Equal Opportunity (EO) Investigations SALARY RANGE : $146,000- $155,000 HAY POINTS : 954 DEPT/DIV: Diversity and… more
- MTA (New York, NY)
- Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: ... after their effective date of hire. JOB TITLE: Director Investigations AGENCY: Construction & Development DEPT/DIV: Operations\Operations Program Support REPORTS… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Vice President, Global Investigations **Job Description Summary** We are seeking a highly experienced and pragmatic VP of Global Investigations . ... who has impeccable judgement, the ability to resolve complex investigations , and lead a global investigations team....data to determine trends and areas of ethics & compliance risk. Requirements + Juris Doctorate (JD) required +… more
- City of New York (New York, NY)
- …the public, and New Yorkers will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure compliance with campaign ... finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the...of election and ethics laws and regulations. - Investigative, compliance and enforcement expertise. - Experience liaising with other… 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
- 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