Are you a business? Hire director of investigations candidates in New York, NY
We are looking for an assistant director of finance with excellent administrative and analytical financial skills to join our team. Assistant finance managers are expected to examine and compile financial reports and be well acquainted with governmental regulations. To ensure success, assistant finance managers should be very detail-oriented and be problem-solvers. They must also have strong mathematical and report-writing skills. Be wary of candidates who lack an investigative nature.
Healthcare Without Rival Premise Health is the world's leading direct healthcare provider and one of the largest digital providers in the country, serving over 11 million eligible lives across more than 2,500 of the largest commercial and municipal employers in the U.S. Premise partners with its...
Center 3 (19075), United States of America, McLean, Virginia Director, Developer Experience (DevEx) Technology and Product Risk Guide As a Technology Risk Director in Capital One’s Tech and Product Risk Office, you will apply your risk management, cyber, and technical expertise to the company’s...
Under the direction of the Director of Investigations and Trials, with wide latitude for the exercise of independent judgement, the Administrative Investigator will supervise a staff of investigators to identify, detect, and prevent violations of laws, rules, regulations, and code of conduct with...
Marketing Statement New York City Health and Hospitals Corporation Outposted Therapeutic Housing Units Program (OTxHU) Since 2016, Correctional Health Services (CHS) has been the direct provider of health care in the New York City jails. Deeply committed to human dignity and patient rights, CHS i...
Deputy Director of Investigations, Office of Compliance and Diversity. Reporting to the Chief Diversity Officer (CDO), the Deputy Director of Investigations will assist in implementing the CUNY equal employment opportunity (EEO), Title IX, Enough is Enough, and diversity policies at the Borough o...
The Special Investigations Coordinator will report directly to, and work under the supervision and direction of, the Director of Special Investigations, and will be responsible for providing project management and administrative support for the Boards investigations of all deaths of people in cus...
Reporting to the Senior Director, Human Rights and Harassment, the Senior Manager, Workplace Relations Investigations, is responsible for the design, direction and execution of workplace investigation and anti-harassment strategies across the US. Accountable for the strategic direction of the HRH...
FanDuel Group is looking to add to its legal team a senior Investigations and Enforcement Counsel for the Regulatory group with 6+ years of legal experience to manage investigations, enforcement actions, and engage with regulators in this exciting, expanding field. Reporting to FanDuel's Director...
Senior Counsel & Director, Global Trade Investigations and Disclosures. The Company is seeking a Senior Counsel & Director for Global Trade Investigations and Disclosures. The Director & Senior Counsel will also be a key member of the Compliance Executive Leadership Team, regularly communicating ...
Reporting to the Chief of Investigations or designee, Mediation Schedulers are entry-level staff members that will be responsible for some or all of the following:. Produce reports and respond to requests for information from the Board, the Executive Director, the Chief of Investigations, or desi...
The Bronx County District Attorneys Office (BXDA) Animal Cruelty Prosecution Initiative (ACPI), within the Investigations Division, is seeking an experienced attorney (7+ years) to serve as Director. The City of New York is an inclusive equal opportunity employer committed to recruiting and retai...
Forward Risk was founded in 2016 and has earned mandates on exciting investigative assignments across the spectrum of due diligence, corporate intelligence and litigation support. Working closely with Forward Global’s Head of Investigations, the Managing Director will help shape business developm...
DOI is seeking a Director of Upstate Monitorships, who will work with the Chief Engineer to lead a team of investigators and auditors responsible for conducting fraud, corruption, and mismanagement investigations related to the BT-2 Project and other related DEP Capital Projects located in and ar...
They seek a Director of People and Culture to join their Manhattan, NY office. Handle complex and sensitive investigations to address employee issues and complaints. Understanding of inclusion, diversity, belonging, and/or equity principles.
Under the supervision of the Administrator, the Deputy Director of Investigation will oversee investigations conducted by the Commission on Prosecutorial Conduct’s (CPC) out of its New York City office. Duties of the Deputy Director of Investigation will include, but will not be limited to:.
The Director of Employee Relations specializes in managing the relationship between employees and the organization. Work closely with the Legal Team to establish and maintain productive relationships, seeking consultations on investigations, employee relations matters, and ensuring compliance wit...
Reporting to the Associate Director, Internal Audit, the Auditor assists in performing operational, financial, and compliance audits, analytics projects, and investigations of the University while maintaining all organizational and professional ethical standards.Specific responsibilities of the A...
Under the direction of the Director of Corporate Compliance, the Corporate Compliance Coordinator is responsible for providing support to Corporate Compliance matters including investigations, training, audits and the daily operations of the Corporate Compliance department. Supports Corporate Com...
A healthcare organization in New York City is seeking an experienced Director of People Relations to lead labor and employee relations across the organization. This role is critical in creating a collaborative, compliant, and inclusive workplace that aligns with the hospital's mission to deliver ...
ABOUT JENNER & BLOCK Jenner & Block LLP is a law firm with global reach, with offices in Century City, Chicago, London, Los Angeles, New York, San Francisco, and Washington, DC. The firm is known for its prominent and successful litigation practice, global investigations practice, regulatory and ...
A global bank located in Midtown Manhattan looking to bring on board a “Director – Fixed Income Compliance Officer” to join their team. This role is currently in a hybrid schedule (2 days in office). Responsibilities: • Responsible for providing regulatory and compliance advice to business un...
Exciting opportunity to work for Am Law Firm. New York City Office of premiere law firm is looking for a Litigation Paralegal with experience in banking and/or financial servicestobe an integral part of a busy team. This position is hybrid with two days of remote work and three days in the office...
