director of investigations and compliance - New York, NY

· Company Description · Investment Fund Company · Job Description · Job Summary · Primary focus is the Background Check process.  Review and compile investigative research as well as conduct follow-up interviews with potential hires. Work closely with business managers, Complian ...

The NYC Department of Environmental Protection (DEP) is seeking a Director of Investigations and Compliance to manage the Agency's investigative and compliance programs under the New York City Equal Employment Opportunity (EEO) Policy. · ...

The Director of Investigations and Compliance will be responsible for managing the Agency's investigative and compliance programs under the New York City Equal Employment Opportunity (EEO) Policy and related law. · The mission is to support the principles of Equality and Diversit ...

The Director of Investigations and Compliance will be responsible for managing the Agency's investigative and compliance programs under the New York City Equal Employment Opportunity (EEO) Policy and related law.Direct internal investigations alleging discrimination, harassment, ...

The Director of Investigations and Compliance will manage the Agency's investigative and compliance programs under the New York City Equal Employment Opportunity (EEO) Policy. This role oversees internal complaint investigations, EEO-related compliance, diversity equity inclusion ...

StubHub is on a mission to redefine the live event experience on a global scale. Whether someone is looking to attend their first event or their hundredth, we're here to delight them all the way from the moment they start looking for a ticket until they step through the gate. The ...

The NYC Department of Environmental Protection (DEP) enriches the environment and protects public health for all New Yorkers by providing 1.1 billion gallons of high-quality drinking water, managing wastewater and stormwater, · Direct and manage all internal investigations allegi ...

The NYC Department of Environmental Protection (DEP) enriches the environment and protects public health for all New Yorkers by providing 1.1 billion gallons of high-quality drinking water, · The Director of Investigations and Compliance will be responsible for managing the Agenc ...

American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). · Lead a team of investigations analysts conducting complex AML investigations. · ...

Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. At American Express, our culture is built on a 175-year history of innovation. · ...

This position is responsible for supporting various operational processes of Henry Schein's Investigation process & related speak Up program. · Conduct internal investigations related to alleged violations of the Company's Worldwide Business Standards · ...

American Express is looking for a Manager-Compliance-AML Investigations to lead a team of analysts conducting complex investigations involving matters such as Human Trafficking, Arms Proliferation, Trade Based Money laundering, Wildlife Trafficking, Terrorist Financing and Public ...

At American Express, our culture is built on a 175-year history of innovation and an unwavering commitment to back our customers. · Lead a team of investigations analysts conducting complex AML investigationsAnalyze large quantities of information and identify trends and opportun ...

As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. · Lead a team of investigations analysts conducting complex AML investigati ...

+ Lead a team of investigations analysts conducting complex American Express investigations, including providing training and coaching, monitoring team and individual performance, and supporting team dynamics. + Conduct case reviews and investigations, including filing Suspicious ...

+This position is responsible for supporting various operational processes of Henry Schein's Investigation process & related speak Up program supporting the intake of reports of suspected non-compliance via the Helpline and other identified channels. · +Conduct all phases of inte ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. · As part of Team Amex, you'll experience this powerful backing with comprehensi ...

As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.American Express's US Investigations Unit (USIU) is part of the broader Glob ...

We are seeking a Compliance Director - AML Investigations to join our team at American Express. The successful candidate will have extensive experience in AML Compliance, financial crime investigations, law enforcement or related fields and be able to lead large teams and deliver ...

The Assistant Vice President Investigations and Compliance oversees bus and rail operational projects providing technical expertise to senior vice presidents. · DIRECT AND OVERSEE BUS AND RAIL OPERATIONAL PROJECTS. · ...