director of investigations and compliance - New York, NY

Primary focus is Background Check process Review compile investigative research conduct follow-up interviews potential hires Work closely business managers Compliance Legal Department other business areas ensure all business activities conducted in accordance with U.S. non-U.S. r ...

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 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 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 ...

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 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 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 ...

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 ...

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. · ...

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. · Conduct time-sensitive, meticulous investigations, · Analyze potentially ...

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 · ...

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. · The Major Case Investigations Analyst will be responsible for conducting ...

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. · ...

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 ...

+ 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 ...

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 ...

American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization operating within Global Financial Crimes Compliance (GFCC). They provide oversight and support for global financial crimes investigations. · ...

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 comprehensive ...