• Vice President, Global Investigations

    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
    Cushman & Wakefield (05/03/25)
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  • Financial Crime Risk Lead Investigator…

    TD Bank (New York, NY)
    …Risk Lead Investigator leads and manages complex financial crime investigations ; develops, implements, and maintains AML policies, procedures, and controls to ... Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money… more
    TD Bank (06/07/25)
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  • Attorney: Lead Complex Civil Fraud…

    New York State Civil Service (New York, NY)
    NY HELP No Agency Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3788) Occupational Category Legal Salary Grade NS ... unit's New York City office. The selected attorney will lead complex civil fraud investigations in the...the ability to work independently and as a productive team member fostering supportive, respectful, and collaborative relationships with… more
    New York State Civil Service (06/05/25)
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  • Manager, Employment Investigations

    Meta (New York, NY)
    **Summary:** As a Manager, Employment Investigations at Meta, you will lead a team responsible for conducting prompt, thorough, and fair investigations ... Relations Business Partners, and the business. Although you and the team will primarily conduct investigations in your local region, you will be expected to… more
    Meta (04/29/25)
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  • Group Manager, Financial Crime Risk…

    TD Bank (New York, NY)
    …**Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to ... to lead , train and mentor teams in conducting thorough investigations , ensuring regulatory compliance, and maintaining high standards of accuracy. Manages staff,… more
    TD Bank (06/07/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (New York, NY)
    …Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money ... in leading projects and activities + Works independently as the senior technical lead and guides others within area of expertise + Identifies and leads problem… more
    TD Bank (06/07/25)
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  • Deputy Chief of Investigations - University…

    University at Albany (Albany, NY)
    …of Police as necessary. Primary Responsibilities: + Leadership and Supervision + Lead and manage direct reports/ team , providing guidance, support, and ... Posted On: Thu Jun 5 2025 Job Description: The Deputy Chief of Investigations plays a critical leadership role within the University at Albany Police Department,… more
    University at Albany (06/06/25)
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  • Assistant Commissioner of Forensic Operations…

    City of New York (New York, NY)
    …Commissioner will direct a comprehensive portfolio that includes Forensic Investigations , Forensic Operations, and Mortuary and Response Operations. This encompasses ... a wide range of specialized units including Medicolegal Investigations , Identifications, Fingerprint, Outreach/City Burial Operations, Communications, Forensic Autopsy… more
    City of New York (05/23/25)
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  • Paralegal - US Regulatory Enforcement…

    TD Bank (New York, NY)
    …stock-option plans, Employee benefit plans and etc + Works with the team in the coordination of regulatory application planning, production and delivery + ... every opportunity. Model quality service delivery at every interaction. Lead and contribute to the ongoing improvement of the...the ongoing improvement of the partner/Customer experience within the team . Employee and Team Accountability + Be… more
    TD Bank (06/04/25)
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  • Director, Risk, Forensics & Compliance…

    Ankura (New York, 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
    Ankura (04/13/25)
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