• Senior Fraud/AML Investigator

    Guardian Life (New York, NY)
    …best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie, ... Collaborates with external vendors, such as private investigators, law enforcement , and forensic experts to support investigations and ensure...Hybrid role: 3 days a week in the office, 2 days WFH. Locations: Bethlehem, PA; Hudson Yards, NYC;… more
    Guardian Life (06/06/25)
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  • Investigative Officer 1/Investigative Officer…

    New York State Civil Service (Syracuse, NY)
    …NY Zip Code 13202 Duties Description Under the direction of Investigative Officer 2 within Compliance / Enforcement the position will provide the appropriate ... allowed? No Telecommuting allowed? Yes County Onondaga Street Address Office of Compliance and Litigation, Enforcement 935 James Street City Syracuse State… more
    New York State Civil Service (08/01/25)
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  • Regulatory Code & Compliance Analyst

    City of New York (New York, NY)
    …of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement , oversight, and compliance ... field enforcement activities. - Ensure timely and accurate communication with enforcement agents regarding violations and compliance matters. - Track and… more
    City of New York (06/24/25)
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  • Fire Protection Specialist 1/Trainee 1/Trainee…

    New York State Civil Service (Syracuse, NY)
    …Emergency Services, Division of Title Fire Protection Specialist 1/Trainee 1/Trainee 2 (NY HELPS) Occupational Category Other Professional Careers Salary Grade 18 ... devices. .Obtain certification as a New York State Building Code Certified Enforcement Official (CEO). .Obtain and maintain certifications and perform the duties and… more
    New York State Civil Service (07/22/25)
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  • Senior Contracting Compliance Analyst…

    Mount Sinai Health System (New York, NY)
    …analysis and provide data-driven insights into recurring issues or contract violations. 2 . Escalation of Compliance Issues: * Proactively escalate issues to ... hospital and professional claims processes to identify gaps and discrepancies, ensuring compliance with contract agreements. 4. Contract Term Enforcement : *… more
    Mount Sinai Health System (07/09/25)
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  • Clearance Supervisor

    City of New York (New York, NY)
    …support early childhood development and learning. Position Summary: The Associate Investigator / Clearance Supervisor will ensure compliance with legislative ... and occupational health risks through outreach, education, surveillance, and enforcement . With a staff of 1,000, the Division covers...that childcare services in New York City operate in compliance with the New York City Health Code and… more
    City of New York (05/14/25)
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  • Senior Investigative Analyst

    City of New York (New York, NY)
    …New York City Department of Investigation ("DOI") is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It ... are needed in how NYPD carries out its law enforcement responsibilities. The Senior Investigative Analyst will work alongside...and audits of NYPD programs and operations to ensure compliance with policies and procedures. - Analyzing risk, make… more
    City of New York (06/12/25)
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  • Senior Investigative Auditor

    City of New York (New York, NY)
    …background investigation, and as otherwise permitted by NYC Administrative Code 8-107(24)(b)( 2 )(A). SPECIAL INVESTIGATOR - 31130 Qualifications 1. A four-year ... of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of...receive City funds. Within DOI's Vendor Integrity Unit, the BT- 2 unit is conducting a proactive monitorship over a… more
    City of New York (05/29/25)
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  • Deputy Director of Investigations

    City of New York (New York, NY)
    …Investigations supervises investigators and market agents assigned to enforce regulatory compliance and conduct investigations ASSOCIATE FRAUD INVESTIGATOR ( - ... The NYC Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade...have been in a supervisory or administrative capacity; or 2 . An associate degree or 60 semester credits from… more
    City of New York (07/25/25)
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  • Senior Physician Associate - Hospital Medicine MSH…

    Mount Sinai Health System (New York, NY)
    …from PA - C from NCCPA + DEA from DOH/Bureau of Narcotic Enforcement + Current Infection Control Certificate **Responsibilities** 1. Takes a leadership role and ... new treatment developments, and strategies for efficient administration of services 2 . Has overall clinical responsibility for the quality, outcomes and… more
    Mount Sinai Health System (07/25/25)
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