- American Express (New York, NY)
- …clearly present investigation results, including recommendations, with professionalism ** Preferred Qualifications** + Advanced degree in accounting, or ... channel, where colleagues can raise concerns of violations of law , regulation or company policy, anonymously if preferred... investigation , as needed. One of the internal investigation teams includes the AEO Special Investigations … more
- 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 ... of a degree . + Minimum ten (10) years' experience conducting investigations pertaining to allegations of Title VI or employment discrimination made by employees,… more
- CDM Smith (Syracuse, NY)
- …additional directly related experience will be considered in lieu of a degree . ** Preferred Qualifications:** * Environmental Expertise: Bachelor's degree ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
- Ankura (Lexington, NY)
- …companies and/or professional service firms (eg, consulting, law , accounting) . Advanced degree (eg, JD, MBA) is preferred . Ability to travel depending upon ... to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with… more
- TD Bank (New York, NY)
- …+ 2+ years working in a role dedicated to conducting complex money laundering investigations either in a law enforcement agency or a financial institution + ... **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money… more
- City of New York (New York, NY)
- …college, and four years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major ... will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure...with other units as well as external government and law enforcement agencies. ESSENTIAL KNOWLEDGE, SKILLS, ABILITIES & OTHER… 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
- CVS Health (Albany, NY)
- …of Aetna's policies and procedures **Education** + Bachelor's degree preferred /specialized training/relevant professional qualification **Anticipated Weekly ... members. Develops and maintains close working relationships with federal, state, and local law enforcement agencies in the investigation and prosecution of acts… more
- CUNY (New York, NY)
- …Peace Officer statue. + Comprehensive knowledge of New York State Penal and Criminal Procedural Law . Preferred : + Degree or advanced degree in police ... Direct the coordination of emergency response teams in collaboration with law enforcement, fire departments, and emergency medical services ensuring effective crisis… more
- MTA (New York, NY)
- …in a large organization, to include trial work and investigations . A Law Degree may substitute for experience. PREFERRED : + A Law Degree may ... JOB TITLE: Hearing Officer DEPT/DIV: Labor Relations/Departmental Hearings and Investigations WORK LOCATION: 420 Lexington Avenue FULL/PART-TIME Full-Time SALARY… more