- 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)
- …needs of its various offices and divisions, as needed. Your Impact: As the Executive Director of Investigations and Labor Relations, you will serve as a key ... Department of Investigation in making referrals and assisting in joint investigations . Your Responsibilities: Investigations : Overseeing the review of… more
- City of New York (New York, NY)
- …is seeking to hire an Executive Agency Counsel M2 to serve as a Director of Trials and Investigations . Under general direction, with significant latitude for ... judgment, reporting to the Deputy Commissioner for Legal Affairs, the Director of Trials and Investigations will serve as the agency's director of… more
- MTA (New York, NY)
- …the Deputy Chief Diversity and Inclusion Officer/ EO (DCDIO), the Senior Director Investigations will manage staff responsible for investigation of allegations ... team. RESPONSIBILITIES : Fundamental duties and tasks of the Senior Director Investigations : + Direct management and supervision of DDCR's pool investigators.… more
- City of New York (New York, NY)
- …will report directly to, and work under the supervision and direction of, the Director of Special Investigations , and will be responsible for providing project ... distributing internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by...on behalf of the Director of Special Investigations . Analyzing compliance by DOC with the Minimum Standards,… 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
- Ankura (New York, NY)
- …Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a client is facing an immediate business challenge, trying to increase ... the value of their company or protect against future risks, Ankura designs, develops, and executes tailored solutions by assembling the right combination of expertise. We build on this experience with every case, client, and situation, collaborating to create… more
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight, ... + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and FCC operations regarding… more
- Molina Healthcare (Yonkers, NY)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- New York State Civil Service (Manhattan, NY)
- …misconduct in New York State. Associate Counsel will report to the Deputy Director of Investigations . Duties of Associate Counsel will include, but will ... Working collaboratively with CPC attorneys, including the Administrator and Deputy Director of Investigations , to investigate complaints; * Drafting reports… more
- New York State Civil Service (Manhattan, NY)
- …of prosecutorial misconduct in New York State. Counsel will report to the Deputy Director of Investigations . Duties of Counsel will include, but will not be ... Working collaboratively with CPC attorneys, including the Administrator and Deputy Director of Investigations , to investigate complaints; * Drafting reports… more
- City of New York (New York, NY)
- …Trial Preparation Assistant, Level III to assist the Director and Deputy Director of Professional Staff for the Investigations Division with overseeing Trial ... direct supervision of the Director and Deputy Director of Professional Staff of the Investigations ...Deputy Director of Professional Staff of the Investigations Division, specific duties will include, but are not… more
- City of New York (New York, NY)
- …Innovate to meet evolving needs With minimal supervision from an Assistant Director of Medicolegal Investigations / Tour Commander, Medicolegal Investigator ... support to Medicolegal Investigators (MLIs) in the handling of death investigations - Ensures proper follow-up on investigative requirements, including outstanding… more
- New York State Civil Service (New York, NY)
- … Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS Bargaining ... of Financial Services is seeking candidates for the position of Deputy Director of Investigative Support within the Department's Investigations and Intelligence… more
- New York State Civil Service (New York, NY)
- …of Financial Services is seeking candidates for the position of Assistant Director of Field Operations in the Investigations and Intelligence Division, ... NY HELP No Agency Financial Services, Department of Title Assistant Director of Field Operations, Insurance Frauds Bureau (Assistant Director Financial Services… more
- City of New York (New York, NY)
- …zoonotic, and vector-borne diseases. Position Summary: Reporting to the Director of Investigations and Response, the Senior Epidemiologist/Investigator ... participate in the job application or interview process, contact Sye-Eun Ahn, Director of the Office of Equal Employment Opportunity, at ###@health.nyc.gov or ###.… more
- Brooklyn Defender Services (Brooklyn, NY)
- …best possible outcome in court. Under the direct supervision of the Director of Investigations , Investigation Unit, Investigators help uncover information that ... to apply. If you require an accommodation due to a disability or another reason, please contact the Managing Director , HR, Christina Wallace, at cwallace @ bds.org. more
- City of New York (New York, NY)
- …police commissioner. The Board is responsible for governing the agency. The Executive Director is responsible for the day-to-day operations of the agency. As the ... has created a Racial Profiling and Bias-Based Policing (RPBP) Investigations Unit. The RPBP Unit has built a team...New York City - Assisting the Chief Data Scientist, Director , and Deputy Director of the RPBP… more
- City of New York (New York, NY)
- …justice. The Rikers Island Sex Crimes Prosecution Initiative (RISCPI), within the Investigations Division, is seeking an experienced attorney (7+ years) to serve as ... Director . Reporting to the Rikers Island Prosecution Bureau Chief, and the Investigations Division Chief and the Deputy Division Chief, the Director will… more
- Seton Education Partners (Bronx, NY)
- Legal Director Bronx, New York Seton Education Partners seeks a Legal Director to ensure compliance, mitigate risks, and provide strategic legal guidance in ... a time each year. About the job of Legal Director As Legal Director , you will play...relationships with external legal counsel, support compliance, oversee personnel investigations , and provide legal guidance to school and network… more