- Amalgamated Bank (New York, NY)
- Purpose of Position: To manage the daily work flow of legal processing ensuring that the unit is in compliance with the controls and established policies and ... timely and accurately. Essential Job Functions: + Manage operational aspects of legal processing function by overseeing staff workflow and ensuring that all requests… more
- Meta (New York, NY)
- …tech, legal , compliance, and government matters. **Required Skills:** Manager , Product Management - Security, Integrity, & Investigations Responsibilities: ... **Summary:** The Technical Programs team in Meta's Security, Integrity, and Investigations organization is looking for a Product Manager with demonstrated… more
- NBC Universal (New York, NY)
- …resilience is critical to enabling our core business objectives. The Senior Manager Investigations and Intelligence role requires an experienced practitioner ... strategic or reputational challenges, with functions covering audits & investigations , business resilience (incident & crisis management, business continuity),… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Manager , Legal Compliance - Crypto Mastercard Transaction Services Overview ... solutions from being used to facilitate money laundering and terrorist financing. The Manager , Legal Compliance-Crypto, MTS will report to the Director of… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Medical Analyst: Legal Nurse, Fraud/Patient Abuse (6413) Occupational Category Legal Salary Grade NS ... in partnership with its attorneys, auditors, detectives, data analysts, and legal support analysts, to conduct complex, long-term healthcare fraud and patient… more
- Capital One (Jericho, NY)
- … Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The ... Anti-Money Laundering (AML) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations , fraud … more
- Warner Bros. Discovery (New York, NY)
- …WBD Global Information & Content Security (GICS) department seeks a manager , eDiscovery and Digital Forensics, to provide experienced digital forensics support, ... discovery and digital forensics team. This position engages closely with the legal department in the secure preservation, creation, management, and delivery of… more
- MTA (Brooklyn, NY)
- Claims Manager Job ID: 11803 Business Unit: MABSTOA Location: Brooklyn, NY, United States Regular/Temporary: Regular Department: Torts Date Posted: May 21, 2025 ... Description Job Information Title: Claims Manager Last Date of Posting: Open Until Filled Authority:...vendors and outside counsel; supervising statutory hearings and emergency investigations , making sure both are accomplished in a timely… more
- Google (New York, NY)
- Manager , Incident Response, Security Consulting, Mandiant (Weekend Team) (English) _corporate_fare_ Google _place_ New York, NY, USA **Advanced** Experience owning ... experience. + 8 years of experience working on end-to-end incident response investigations , analysis, or containment actions. + 8 years of investigative experience… more
- Capital One (New York, NY)
- Senior Manager , Senior Counsel - Technology Business Counsel As a Capital One Technology counsel, you will have an opportunity to directly influence how Capital One ... to brainstorm and problem-solve in ways that anticipate and mitigate legal , operational, and reputational risk. Because our work is increasingly interdisciplinary,… more
- Project Renewal, Inc. (New York, NY)
- Title: Senior Manager , Compliance Program: Legal , Varick Headquarters Salary Range: $90,000 - $100,000 per year Overall Responsibilities: The Senior Manager , ... compliance in healthcare and related human services. The Senior Manager , Compliance reports to the Director of Legal...efforts and have clear reporting channels for concerns. + Investigations & Reporting + Investigate and report on potential… more
- EchoStar (New York, NY)
- …EchoStar has an exciting opportunity for an on-site Senior eDiscovery Operations Manager in our legal department. This position is full-time, permanent, ... and stages of electronic discovery. This position will also partner with other Legal , Regulatory and HR Investigations team members who handle eDiscovery to… more
- MTA (New York, NY)
- Manager - MWBE/SDVOB Contract Compliance Job ID: 13197 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Date Posted: Sep 29, 2025 Description JOB TITLE: Manager , MWDBE Contract Compliance DEPT/DIV: Department of Diversity & Civil Rights WORK LOCATION: 2 Broadway… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office has an immediate opening for an Office Manager in the Cyber Crime Bureau. The Cyber Crime Bureau (CCB) is committed to ... and threats to financial institutions. The Cyber Crime Bureau conducts proactive investigations of cybercriminals, with the goal of protecting New York County's… more
- Mount Sinai Health System (New York, NY)
- …risk management activities the Mount Sinai Health System (MSHS)., The Clinical Risk Manager conducts investigations and prepares reports as required by external ... **Job Description** The Clinical Risk Manager reports to the Director of Risk Management...case requires further review providing all required documentation for investigations , activities and resolutions related to the reported incident.… more
- Citizens (New York, NY)
- …laws and regulations, cybersecurity, and data protection practices. As a Privacy Manager , you'll execute our Privacy Office strategy to ensure compliance with ... + Complete Privacy Impact Assessments for new initiatives and products + Support investigations and remediation of privacy incidents + Design and analyze key risk… more
- Disney Entertainment (New York, NY)
- The Senior Manager , Production Safety provides regional leadership and operational oversight for production safety across The Walt Disney Company's (TWDC) physical ... safety standards, and compliance with applicable regulations. The Senior Manager supervises Production Safety Managers and Advisors, ensuring alignment with… more
- Meta (New York, NY)
- …that limit access to Meta technologies. We are seeking a highly skilled program manager to join our team and lead our regulatory compliance efforts in the integrity ... laws and regulations, and for coordinating responses to regulatory inquiries and investigations across a large cross functional team. **Required Skills:** Program … more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Foreign Exchange Coverage New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Compliance-and-Operational-Risk- Manager --Foreign-Exchange-Coverage\_24031374-2) **Job Description:** At Bank of America, we are… more
- Deloitte (New York, NY)
- Regulatory Manager - Social Platforms and Software Products - Enterprise Operations & Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders ... and industry best practices. You'll collaborate cross-functionally with product, legal , engineering, and policy teams to anticipate regulatory challenges and… more