- City of New York (New York, NY)
- …civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of ... (FBI), and the results are then reviewed by the Investigations Unit. Candidates with the most serious criminal convictions...include, but not be limited to, the following: - Team Leadership & Supervision: Manage and supervise the Unit's… more
- MTA (New York, NY)
- …development of programming designed to address and mitigate recurring matters. + Lead investigations involving highly sensitive concerns and/or matters where the ... Senior Director, Investigations Job ID: 13602 Business Unit: MTA Headquarters...Ability to work independently, effectively, and comfortably in a team oriented, fast paced environment both within the agency… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently operates under a primarily offsite work model, employees ... matter" at a frequency determined by the business.** FCRM Investigations is responsible for investigations of complex...and activities + Works independently as the senior technical lead and guides others within area of expertise +… more
- Cardinal Health (Albany, NY)
- … Investigations within the Ethics & Compliance team . The _Director, Investigations (Ethics & Compliance Management)_ will lead a risk-based program that ... employment laws. + Serve as the operational leader of Cardinal Health's Internal Investigations team , including oversight of the reporting hotline and managing… more
- Dow Jones (New York, NY)
- **About the Team :** The Global Risk, Security and Resilience team manages the company's operational risks and advises the business on other commercial, strategic ... challenges that may arise. With functions covering audits & investigations , business resilience (incident & crisis management, business continuity), digital… more
- New York State Civil Service (Hauppauge, NY)
- …Assistant Attorneys General in its Hauppauge office in Suffolk County. MFCU attorneys lead collaborative, team -based investigations with the unit's forensic ... and criminal proceedings, including asset forfeiture actions. Many of the unit's investigations are conducted in coordination with other federal, state, or local… more
- Coinbase (Albany, NY)
- …Compliance Lead Analyst, Compliance Operations within the CX Compliance team , you will be responsible for conducting end-to-end Transaction Monitoring ... not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually...investigations for customers (individuals/entities) that may lead … more
- ManpowerGroup (Freeport, NY)
- We are seeking a MRO Team lead for one of our TOP clients. This is an integral role and an exciting opportunity for a new division entering the US market. **Job ... Title: MRO Team Lead ** **Location: Freeport, New York** **Pay...and audits to minimize risks and prevent accidents. + Lead investigations into incidents or discrepancies and… more
- Coinbase (Albany, NY)
- …team , you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting ... we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster… more
- WSP USA (New York, NY)
- …USA is seeking a ** Lead Consultant, Traffic Engineer** to join our team in the **New York/New Jersey Metropolitan Area** . Provides high level technical ... and operation. + Perform professional traffic engineering work and conduct investigations and inspections of proposed and existing site conditions, roadways,… more
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