Investigations manager jobs in Corona, New York (NY) State

A Senior Manager or Director within our Disputes, Claims. Senior Managers are assigned to. Senior Managers work directly under the supervision of Stout's M. Overall DCI Senior Manager Knowledge Skills and Abilities. ...

As Trust and Safety's Intel & Investigations Manager, you will build Patreon's first-ever Intel & Investigations team. Intel & Investigations Manager. Coach junior threat and investigations analysts the fundamentals of intelligence analysis, network investigations, signal analysis and detection. ...

We are looking for a dynamic, organized self-starter to serve as Senior Manager, Employee Relations + Investigations. The Senior Manager, Employee Relations + Investigations will report to the Sr. Conduct thorough, professional, and efficient investigations to obtain critical facts for proper dec...

We are looking for a dynamic, organized self-starter to serve as Senior Manager, Employee Relations + Investigations. The Senior Manager, Employee Relations + Investigations will report to the Sr. Conduct thorough, professional, and efficient investigations to obtain critical facts for proper dec...

The Investigations Manager (Technical) is responsible for supporting the protection of the client's overall business, through investigations and analysis into all forms of intentional loss and unintentional loss. ...

We are looking for a dynamic, organized self-starter to serve as Senior Manager, Employee Relations + Investigations. The Senior Manager, Employee Relations + Investigations will report to the Sr. Conduct thorough, professional, and efficient investigations to obtain critical facts for proper dec...

Business Development Manager, Commercial Litigation & White Collar/Investigations. The Business Development Manager – Americas Commercial Litigation & White Collar will support the business development and marketing efforts of the commercial litigation and white collar practice groups in the Amer...

The Senior Manager, AML Financial Crime Risk Management role leads, develops and oversees the work of a dynamic team of professionals who develop FCRM frameworks, policies, standards and provides oversight, expert policy / regulatory guidance and advice related to specialized domains of TD's AML/...

A Senior Manager or Director within our Disputes, Claims. Senior Managers are assigned to. Senior Managers work directly under the supervision of Stout’s M. Overall DCI Senior Manager Knowledge Skills and Abilities . ...

The Global Financial Crimes (GFC) Investigations Manager provides broad oversight of a team of investigators performing end-to-end investigations of financial crimes activities across one or more lines of business. The GFC Investigations Manager oversees investigative efforts, reviewing and appro...

RSM's AML/Regulatory Compliance group in association with our national Blockchain and Digital Assets team is currently seeking a strong resource to join our fast-growing Risk Consulting practice at the Manager level. This position will lead and deliver regulatory compliance internal audits, asses...

Architectural Project ManagerUS-NY-New YorkJob ID: 2024-2876Type: Regular Full-Time# of Openings: 1Category: ArchitectThe LiRo GroupOverviewRanked among the nation's top Construction Managers by Engineering News-Record, LiRo-Hill provides integrated construction, design, and technology solutions ...

We are now looking for a Project Manager /Business Analyst to join our New York team on a new exciting project! Our Project Managers at Adaptive are leaders who set an example for Adaptive’s culture and values. Most importantly, our Project Managers give the teams the autonomy they require in the...

As a Real Estate Tax Manager, we will look to you to apply your knowledge to a wide range of tax areas and processes, devising strategic outcomes to some very complex issues. Professional knowledge in a broad range of real estate tax technical and transaction skills, including partnership taxatio...

Summary/ObjectiveAs Manager of Product Operations, your primary responsibility will be ensuring seamless and strategic product planning, operational efficiency, and cross-functional accountability throughout the end-to-end product lifecycle management process. You will report to our SVP, Product ...

We are currently looking for a Director of Client Operations to join our team in the North East Region. About the role: This position oversees and directs the operations management of multiple employer worksites across all lines of health and fitness related services within a geographic area. Str...

Engineer, VP of Operations, VP of Facilities, Facilities Engineer, Facilities Manager, Operations Manager, HVAC Engineer, HVAC Technician, Procurement Manager, Purchasing Manager, Production Manufacturing Manager, Plant Manager, Technology & R&D Leader Industries : Automotive, Manufacturing (Ligh...

Maintain a deep understanding and advanced knowledge of commonly used IT governance, risk and compliance frameworks. Ability to identify/determine that structures are in place to identify sophisticated cyber threats while focusing on strict compliance mandates. ...

Guide, recommend, and implement enhancements to the Volcker compliance program and related policies/procedures to ensure that they are reasonably designed to achieve compliance with applicable requirements. Overall, the candidate should have a strong functional knowledge of the Volcker rule, and ...

The Executive Director, Transformation Portfolio Manager (Cyber Security) partners with the divisional business manager and serves as portfolio oversight and governance lead to deliver an ambitious transformation agenda. The Transformation Portfolio Manager (Cyber Security) will oversee and direc...

Participation requirements: Job titles: Chief Executive Officer (CEO), President, Chief Operating Officer (COO), Chief Financial Officer (CFO), Chief Medical Officer (CMO), Chief Health Officer (CHO), Chief Administrative Officer (CAO), Chief Human Resources Officer (CHRO), Chief Compliance Offic...

Participation requirements: Job titles: Accountant, Accounting Clerk, Accounts Payable Specialist, Accounts Payable Administrator, Accounts Payable Manager, Billing and Collections Analyst, Billing and Collections Coordinator, Billing and Collections Manager, Bookkeeper, Chief Financial Officer, ...

Participation requirements: Job titles: Accountant, Accounting Clerk, Accounts Payable Specialist, Accounts Payable Administrator, Accounts Payable Manager, Billing and Collections Analyst, Billing and Collections Coordinator, Billing and Collections Manager, Bookkeeper, Chief Financial Officer, ...

Director of Client Operations . This position oversees and directs the operations management of multiple employer worksites across all lines of health and fitness related services within a geographic area. Premise Health is the world's leading direct healthcare provider and one of the largest dig...