- Warner Music Group (New York, NY)
- …complex employee relations issues and support senior leaders on formal investigations by gathering facts and documentation. + Support performance management ... organizational changes or departmental restructuring + Experience working with leadership (Manager, Director level) + Strong knowledge of employment laws and HR best… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Role Description** Reporting to the Data Analytics Director , FCC Analytics, in the Compliance Department, Americas Division, the Data ... oversee and perform periodic model and rule tuning exercises. + Oversee in investigations and root causes analyses for issues and exceptions related to Actimize SAM… more
- Advance Local (Jersey City, NJ)
- …the operation of corporate systems in coordination with various teams to advance investigations into application problems. As a member of the Product Support Team, ... this role reports to the Director of Risk, Compliance & Support. **_The base salary range is $120,000 to $130,000 per year._** **_What you'll be doing:_** +… more
- Integra LifeSciences (Princeton, NJ)
- …outcomes and set new standards of care. Under direct supervision of Director , Quality Reliability Microbiology, the Sr. Manager, Microbiology Reliability - Tissue ... manufactured products through the completion of microbial trend analysis, investigations , change assessment, and sterilization process requalifications. + Mentors… more
- MTA (New York, NY)
- …Office of the CDO Date Posted: Nov 4, 2025 Description JOB TITLE: Senior Director Investigations DEPT/DIV: Diversity and Civil Rights WORK LOCATION: 2 Broadway, ... service, and rewarding opportunities. Position Objective: The duties of the Senior Director Investigations include leading internal EO investigations ,… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Director , Global Investigations **Job Description Summary** The Director , Global Investigations (International) leads all misconduct ... trends and risks in ethics and compliance reports. **Job Description** Director , Global Investigations (International) Key Responsibilities + Responsible for… more
- Burlington (Burlington, NJ)
- **Position Overview** The Director of Field Investigations provides strategic leadership, direction, and oversight for Burlington's external theft and organized ... Field Investigations team through a structured, partnership-driven process. The Director also works cross-functionally with store operations, legal, HR, and IT… more
- City of New York (New York, NY)
- …needs Under the oversight of the Assistant Commissioner of Forensic Operations & Investigations , the Director of Medicolegal Investigations is responsible ... complex staff while implementing operational improvement and quality assurance initiatives. The Director of Medicolegal Investigations be responsible for a wide… more
- American Express (New York, NY)
- …credit card fraud, identity theft, and other financial crimes. The Major Case Investigations Director will lead a team of managers and analysts responsible ... make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global...8 years of work experience as an AML Compliance Manager/ Director in a financial services institution with expertise in… more
- City of New York (New York, NY)
- …for the Special Investigation Unit (SIU). Under the direction of the Executive Director for SIU and with latitude to exercise independent judgement and decision ... directing criminal and/or non-criminal, unique, highly confidential and sensitive investigations . The Special Investigation Unit (SIU) is responsible for… more
- Capital One (New York, NY)
- …upon number of hours to be regularly worked. McLean, VA: $200,100 - $228,400 for Director , AML Investigations New York, NY: $218,300 - $249,100 for Director , ... AML Investigations Plano, TX: $181,800 - $207,500 for Director , AML Investigations Richmond, VA: $181,800 - $207,500 for Director , AML Investigations … more
- City of New York (New York, NY)
- …Chief Medical Examiner (OCME) is seeking a highly skilled and strategically focused Director of Forensic Investigations & Family Services to provide leadership ... family outreach, and overdose surveillance and social work functions. The Director will oversee the Identification Unit, the Fingerprint Unit, the Outreach… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …reported, as well as explores any systemic concerns. 6. Alerts the Sr. Director of Investigations of any new incidents discovered during the investigative ... and reports as needed and/or as directed by the Sr. Director of Investigations . 7. Reviews investigative files for thoroughness and coordinates follow-up… more
- City of New York (New York, NY)
- …received and guided next steps. Guide investigations and review completed investigations for the Director 's review and approval. Prepare enforcement notices ... with laborers and mechanics in the course of performing investigations for wage theft and other labor law violations....& Inclusionary Program (EOIP) Your Impact: As the Deputy Director of the Labor Monitoring Unit, you will serve… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …to completing investigations to the Incident Management Investigator and/or Sr. Director of Investigations . 12. Other duties as assigned. REQUIREMENTS: 1. ... Investigator Specialist I (IMIS-I) and Incident Management Investigator to complete investigations into situations which may violate a person's rights. Shift Worked:… more
- MTA (New York, NY)
- … Director - MW/DBE & SDVOB Contract Compliance, and Senior Director , Audits/ Investigations Contract Compliance for possible referral to Inspector General. ... contractors' compliance with MW/DBE & SDVOB requirements. + Supports the Senior Director , Audits/ Investigations Contract Compliance in all research and special… more
- City of New York (New York, NY)
- …safety and decrease recidivism. Under the direction of the General Counsel and Director of Investigations and Trials, with wide latitude for independent judgment ... Responsibility, and internal policies and procedures; - Overseeing internal investigations of allegations of employee misconduct, conflicts of interest, and… more
- City of New York (New York, NY)
- …is seeking an experienced and highly motivated Forensic Operations & Investigations Administration Manager to provide leadership and oversight of the administrative, ... forensic mission. Reporting to Assistant Commissioner of Forensic Operations and Investigations , the Manager will manage and coordinate complex programs, direct… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …medical needs and nutraceutical products for the maintenance of everyday health. The Director , Employee Relations, will be a champion of Otsuka's culture and values ... consistent and equitable approach to employee relations issues. The Director will be a key member of the team...highly skilled with proven success in the area of investigations . They will implement ER strategy, which is aligned… more
- Select Medical (West Orange, NJ)
- …+ Pro-actively addresses employee concerns and with the HR Manager or HR Director coordinates any necessary investigations + Processes and maintains all worker's ... the Human Resources department in coordination with the regional Human Resources Director and the corporate Human Resources team, payroll department and recruitment… more