- 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
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Commission on Prosecutorial Conduct (CPC) Title Deputy Director of Investigations Occupational Category Legal Salary Grade NS Bargaining Unit ... City Albany State NY Zip Code 12203 Duties Description The Deputy Director of Investigations is an experienced attorney who will supervise investigations … more
- City of New York (New York, NY)
- …to appoint one (1) Administrative Investigator (M2) to serve as the Deputy Director of the Investigations Unit. The selected candidate's responsibilities will ... all functions of the Investigations Unit in the absence of the Senior Director . Perform additional duties as needed to support the operations of the Unit and the… more
- 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 (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
- Stony Brook University (Stony Brook, NY)
- …investigators. **Investigation Support:** + Assisting with or, when assigned by the Director of Investigations , independently conducting investigations to ... Investigations Intake Coordinator **Required Qualifications (as evidenced by...investigative capacity. Relevant certifications in human resources (PHR, SHRM-CP), investigations , Title IX, EEO, or compliance. **Brief Description of… more
- Ankura (NY)
- …are exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an ... excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues… more
- American Express (New York, NY)
- …How will you make an impact in this role? **Position Overview:** The Director of Internal Fraud Governance, Program Management & Reporting supports the governance ... with clear visibility into internal fraud risks, controls, and performance. The Director partners closely with internal fraud risk management, control partners, and… more
- City of New York (New York, NY)
- …local, state, and federal agencies. Under the general oversight of the Executive Director of Forensic Investigations and with wide latitude for independent ... - Manage workload and work distribution. - Work with the Executive Director of Investigations to identify and secure sustainable sources of funding for DIIG… more
- Bronx County District Attorney's Office (Bronx, NY)
- … Director Summary Title:Animal Cruelty Prosecution Initiative Director ID:902-2023624 Career Opportunity Type:Lateral Bureau: Investigations Division ... is seeking an experienced attorney (7+ years) to serve as Director . Reporting to the Investigations Division Chief and the Deputy Division Chief, the Director… more
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