- Santander Holdings USA Inc Careers (New York, NY)
- …, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations , and OFAC compliance. The incumbent will work ... more
- Molina Healthcare (New York, NY)
- **JOB DESCRIPTION** **Job Summary** Under direct supervision of the Manager, SIU, the Team Lead is responsible to lead a small team of investigators and provide ... more
- Meta (New York, NY)
- …Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigations Lead . Working closely with the Sanctions FIU Manager, the role ... more
- City of New York (New York, NY)
- …Coordinator/Assistant Urban Designer for its Public Realm Unit . Reporting to the Unit 's Design and Capital Lead , this role will be working closely with ... more
- Palo Alto Networks (New York, NY)
- …expert-level guidance on all areas of cybersecurity and data breach response to Unit 42 clients across a wide array of industries, geographies, and organizational ... more
- City of New York (New York, NY)
- …requesting to hire one City Research Scientist IV-A to function as the Director of Special Projects Reporting & Analytics who will lead , plan and develop the ... more
- City of New York (New York, NY)
- … when the investigator originally assigned to the case is unable to complete the investigation . - A Special Operations Unit , tasked with functions that ... more
- City of New York (New York, NY)
- …open spaces. Squad 10 is seeking an Assistant Inspector General (AIG) who will lead and conduct criminal investigations into fraud and corruption relating to ... more
- City of New York (New York, NY)
- …and Commercial (IC) Program in the Watershed Management and MS4 Compliance Unit located in Queens, NY. Under direct supervision, the selected candidate will ... more
- City of New York (New York, NY)
- …improvement plans - Establish and maintain a positive working relationship with ACS/DOC investigation Unit as well as the Department of Investigation ... more
- City of New York (New York, NY)
- …Bureau of Water Supply's (BWS) Environmental, Health and Safety Facilities Compliance Unit is responsible for providing environmental health and safety resources in ... more
- City of New York (New York, NY)
- …covers a broad range of subject matter, including oversight of environmental investigations , lead poisoning, injury prevention, occupational health, food safety, ... more
- City of New York (New York, NY)
- …Maintain lifecycle management of security systems, equipment, and technologies. - Direct, lead investigations of accidents, thefts, property loss and unlawful ... more
- The Metropolitan Museum of Art (New York, NY)
- …to exchange ideas and work together toward our shared mission. Excellence: Lead the cultural world in quality and expertise-and inspire curiosity and creativity. ... more
- Stony Brook University (Stony Brook, NY)
- …a new Adult General Neurology Outpatient Practice. Our faculty currently lead several nationally recognized, highly regarded outpatient subspecialty centers in ... more
- City of New York (New York, NY)
- …AVAILABLE, TO BE ELIGIBLE FOR CONTINUED EMPL The Research and Policy Development Unit (RPD), within the Office of Policy, Procedures, and Training, at the NYC ... more
- City of New York (New York, NY)
- …In-House Design (IHD) Directorate consists of two units. The core IHD unit consists of seven engineering sections corresponding to the respective engineering ... more
- City of New York (New York, NY)
- …In addition, provides design services during construction. The second unit , Engineering Services Division, includes the Quality Assurance, Laboratory Services, ... more
- Santander US (New York, NY)
- …, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations , and OFAC compliance. The incumbent will work ... more
- City of New York (New York, NY)
- …covers a broad range of subject matter, including oversight of environmental investigations , lead poisoning, injury prevention, occupational health, food safety, ... more
