- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized… more
- Humana (Albany, NY)
- …a part of our caring community and help us put health first** The Special Investigations Unit Manager leads and monitors investigations of allegations of ... approach, resources, schedules and goals. **Where you Come In** The Special Investigations Unit Manager assists coordinating investigation with law enforcement… more
- City of New York (New York, NY)
- …to assigned work and maintains status records of all I/C field investigations . ASSOCIATE PROJECT MANAGER - 22427 Qualifications Qualification Requirements One ... reform. The Bureau of Sustainability seeks to hire an Associate Project Manager located in Queens, New York. Under supervision, the selected candidate will… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money ... referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial… more
- Ankura (Lexington, NY)
- …to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with ... be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across the Life… 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
- CDM Smith (Syracuse, NY)
- …retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience ... The preferred candidate demonstrates strong leadership skills as a task leader or manager and has a clear commitment to professional growth. As a member of… more
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk Oversight, TD ... + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and FCC operations regarding… more
- KeyBank (Amherst, NY)
- …potential onboarding and retention risk.Works independently with limited supervision from manager .Working investigations or reviewing for quality alerts while ... an onsite attendance is required** **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or… more
- Leprino Foods (Waverly, NY)
- …friendly environment. + Supports low-to-mid level employee relations by assisting HR Manager with investigations and employee complaints as needed. + Has ... oversight. This is an hourly position reporting directly to the Human Resources Manager , supporting a 24/7 manufacturing environment. Average hourly rate of pay for… more