• Senior Director , Investigations

    MTA (New York, NY)
    …Office of the CDO Date Posted: Nov 4, 2025 Description JOB TITLE: Senior Director Investigations DEPT/DIV: Diversity and Civil Rights WORK LOCATION: 2 Broadway, ... service, and rewarding opportunities. Position Objective: The duties of the Senior Director Investigations include leading internal EO investigations ,… more
    MTA (11/04/25)
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  • Director , Global Investigations

    Cushman & Wakefield (New York, NY)
    **Job Title** Director , Global Investigations **Job Description Summary** The Director , Global Investigations (International) leads all misconduct ... trends and risks in ethics and compliance reports. **Job Description** Director , Global Investigations (International) Key Responsibilities + Responsible for… more
    Cushman & Wakefield (10/28/25)
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  • Director of Investigations

    City of New York (New York, NY)
    …CFB units to ensure compliance with campaign finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the ... investigations of campaigns, independent spenders, and other regulated individuals...related documentation and records. - Conducting research to support investigations and audits. - Contacting contributors and other parties,… more
    City of New York (11/12/25)
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  • Director of Medicolegal…

    City of New York (New York, NY)
    …needs Under the oversight of the Assistant Commissioner of Forensic Operations & Investigations , the Director of Medicolegal Investigations is responsible ... complex staff while implementing operational improvement and quality assurance initiatives. The Director of Medicolegal Investigations be responsible for a wide… more
    City of New York (12/13/25)
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  • Director , Ethics and Compliance…

    Gilead Sciences, Inc. (Parsippany, NJ)
    …that will improve the lives of patients with life-threatening illnesses worldwide. ** Director , Ethics and Compliance Investigations ** **About the Role** The ... Director , Ethics & Compliance Investigations , plays a key role in promoting Gilead's culture...and experienced investigator to join Gilead's Ethics & Compliance Investigations team. This position will lead and manage internal… more
    Gilead Sciences, Inc. (12/05/25)
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  • Director - Compliance: Major Case…

    American Express (New York, NY)
    …credit card fraud, identity theft, and other financial crimes. The Major Case Investigations Director will lead a team of managers and analysts responsible ... make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global...8 years of work experience as an AML Compliance Manager/ Director in a financial services institution with expertise in… more
    American Express (12/17/25)
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  • Deputy Director , Special…

    City of New York (New York, NY)
    …for the Special Investigation Unit (SIU). Under the direction of the Executive Director for SIU and with latitude to exercise independent judgement and decision ... directing criminal and/or non-criminal, unique, highly confidential and sensitive investigations . The Special Investigation Unit (SIU) is responsible for… more
    City of New York (11/01/25)
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  • Director , Enterprise Know Your Customer…

    Capital One (New York, NY)
    …upon number of hours to be regularly worked. McLean, VA: $200,100 - $228,400 for Director , AML Investigations New York, NY: $218,300 - $249,100 for Director , ... AML Investigations Plano, TX: $181,800 - $207,500 for Director , AML Investigations Richmond, VA: $181,800 - $207,500 for Director , AML Investigations … more
    Capital One (12/03/25)
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  • Director Forensic Identifications & Family…

    City of New York (New York, NY)
    …Chief Medical Examiner (OCME) is seeking a highly skilled and strategically focused Director of Forensic Investigations & Family Services to provide leadership ... family outreach, and overdose surveillance and social work functions. The Director will oversee the Identification Unit, the Fingerprint Unit, the Outreach… more
    City of New York (12/13/25)
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  • Incident Management Investigator

    Constructive Partnerships Unlimited (Manhattan, NY)
    …reported, as well as explores any systemic concerns. 6. Alerts the Sr. Director of Investigations of any new incidents discovered during the investigative ... and reports as needed and/or as directed by the Sr. Director of Investigations . 7. Reviews investigative files for thoroughness and coordinates follow-up… more
    Constructive Partnerships Unlimited (11/26/25)
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