- Cushman & Wakefield (New York, NY)
- …has impeccable judgement, the ability to resolve complex investigations , and lead a global investigations team . **Job Description** Key Responsibilities ... **Job Title** Vice President, Global Investigations **Job Description Summary** We are seeking a...+ Lead and manage a global team of investigators, fostering a culture of integrity, collaboration,… more
- TD Bank (New York, NY)
- …, focused on the investigative output of the teams. The Financial Crime Risk Lead Investigator conducts end to end investigations of various higher complexity ... Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative… more
- MTA (New York, NY)
- Senior Director Equal Opportunity (EO) Investigations Job ID: 11878 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Aug 5, 2025 Description JOB TITLE : Senior Director, Equal Opportunity (EO) Investigations SALARY RANGE : $146,000- $155,000 HAY POINTS : 954 DEPT/DIV: Diversity and… more
- MTA (New York, NY)
- …Filled S ummary The MTA Construction & Development (C&D) Director, Internal Investigations , will lead a centralized investigative function overseeing sensitive, ... Director Internal Investigations - Operations Job ID: 12707 Business Unit:...will develop, implement, and execute investigative strategies, supervise a team of investigators, ensure consistency and legal compliance across… more
- 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 ensure compliance with campaign finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the investigations ... include but are not limited to: - Supervising a team of investigative analysts. - Analyzing campaign finance data...team of investigative analysts. - Ability to conduct investigations . - Ability to analyze data and financial records.… more
- New York State Civil Service (New York, NY)
- …peace officer training;* Manages a special projects unit supervisor overseeing a team engaged in executive-driven investigations ;* Oversees each units' work for ... Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS… more
- Coinbase (Albany, NY)
- …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 ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for… more
- Ankura (NY)
- …Trade & Technology team . Responsibilities: . Working both independently and with team members as the project lead to successfully execute projects involving ... Ankura is a team of excellence founded on innovation and growth....engagement approaches and project plans based on guidance from team leadership and experience . Independently interfacing with clients… more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Lead , Legal Compliance (Ethics & Compliance Officer) Job Location: Multiple: Rochester, New ... Compliance Officer (ECO) who will be responsible for conducting investigations of allegations of disrespectful behavior, harassment, retaliation, discrimination,… more