- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… 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
- 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
- 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
- Monro Muffler/Brake (Fairport, NY)
- …+ On occasion Support Field Auditors and the Loss Prevention team with Investigations . + Administer and Manage the District Manager Onboarding Program from ... business from both operational and financial perspectives. The Operations Support Field Manager is tasked with consistently representing the "Voice of the Field"… more
- Constructive Partnerships Unlimited (Brooklyn, NY)
- …compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. SUPERVISES: + Medical Case Manager Counselors ... Nurse Case Manager Type of Position Full time Search Location(s) Brooklyn, NY Apply Now… more
- Hannaford (Delmar, NY)
- …and programs. * Maintain extreme confidentiality of all related information and investigations . * Assist Regional Asset Protection Manager in training new ... best in class service, healthy business partnerships, profit analysis and investigations . DUTIES AND RESPONSIBILITIES * Assist the Asset Protection Department in… more