• Financial Crime Risk Senior

    TD Bank (New York, NY)
    …ABAC, and Screening, and other key FCRM executives. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity ... standards, policies, and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities +… more
    TD Bank (06/07/25)
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  • HR Diversity Program Manager - Lead…

    CUNY (New York, NY)
    HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally recognized ... leader in educating for justice, is a senior college of the City University of New York...families, and other historically underrepresented groups. A Carnegie designated Research Institution, the College participates in the Macaulay Honors… more
    CUNY (04/30/25)
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  • Financial Crime Risk Lead Investigator

    TD Bank (New York, NY)
    …proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Intelligence & Emerging Risk) is responsible for overseeing complex ... effectively with various stakeholders. The Financial Crime Risk Lead Investigator leads and manages complex financial crime investigations; develops, implements,… more
    TD Bank (06/07/25)
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  • New College Graduates- Entry Level Background…

    CACI International (Flushing, NY)
    …intensive virtual, online training with additional in-field shadowing and mentorship with a Senior Investigator + Travel to locations across the US for temporary ... New College Graduates- Entry Level Background Investigator - Northeast Region Job Category: Service Contract Act...**The Opportunity:** At CACI, background investigation is more than research and reports-it's a critical role in ensuring the… more
    CACI International (06/05/25)
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  • Investigator

    City of New York (New York, NY)
    …before appointment. The Bureau of Examinations seeks to appoint one (1) Investigator to work in the Investigations Unit. The selected candidate's responsibilities ... organizations, and other supervisory personnel. - Perform special assignments for the Senior Director of Investigations. - Perform related work. This position is… more
    City of New York (06/04/25)
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  • HR Investigator

    Weill Cornell Medical College (New York, NY)
    Title: HR Investigator Location: Midtown Org Unit: Office of Institutional Equity Work Days: Weekly Hours: 35.00 Exemption Status: Exempt Salary Range: $106,500.00 - ... violations of WCM HR policies involving academic and non-academic staff. The Investigator performs comprehensive investigations into a wide range of HR issues,… more
    Weill Cornell Medical College (05/28/25)
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  • EHS Incident/WPV Investigator

    City of New York (New York, NY)
    …Safety (OEHS) seeks to hire an Environmental Health & Safety Incident Investigator located in Flushing, New York. The selected candidate will conduct environmental ... entering data as required into DEP incident tracking databases. Candidate will conduct research and work with outside consultants as it may relate to the completion… more
    City of New York (05/14/25)
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  • Senior Clinical Research Coordinator…

    Mount Sinai Health System (New York, NY)
    …in National Institutes of Health funding and in the 99th percentile in research dollars per investigator according to the Association of American Medical ... long been a leader in clinical practice, education, and research . Faculty in our Department, which is housed within...subject approvals between various sites. + Assists the Principal Investigator and regulatory staff in the preparation of new… more
    Mount Sinai Health System (05/01/25)
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  • Senior Research Support Specialist

    SUNY Upstate Medical University (Syracuse, NY)
    …of professional conduct, and with excellent communication skills with clinicians, research associates, students, and faculty. The candidate will also be responsible ... and reporting the results of the experiments to the Principal Investigator . Enthusiastic individuals should have strong critical thinking, organizational, and… more
    SUNY Upstate Medical University (03/29/25)
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  • Research Specialist I

    University of Rochester (Rochester, NY)
    …the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: Serve as Research Specialist I for a Principal Investigator in the ... research related activities to meet the specialized needs of the research projects of the Principal Investigator . Primary responsibilities are described… more
    University of Rochester (04/07/25)
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