- City of New York (New York, NY)
- …community and pursue a safer Bronx through fair justice. The Discovery Compliance Bureau is seeking a Trial preparation Assistant who will perform time-sensitive ... Excel, and Outlook Discretion and integrity to work on highly confidential investigations Ability to work in a fast-paced environment Familiarity with general court… more
- City of New York (New York, NY)
- …efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Sheriff's Office serves ... decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud, tax crimes, and the trafficking of… more
- City of New York (New York, NY)
- …The Office of Strategic Inspections (OSI) conducts inspections and investigations regarding construction in occupied multiple dwellings [including for Tenant ... Protection Plan (TPP) compliance ], allegations of unlicensed trade activity, Work Without a...teams directly involved in the intake, evaluation, assignment, inspection, investigation , and analysis of complaints and in conducting proactive… more
- Boar's Head Brand/Frank Brunckhorst Co., LLC (Brooklyn, NY)
- …up actions and initiate CAPAs as necessary to drive root-cause investigation & resolution. Responsibilities will include various activities related to ensuring ... Functions + Organize and Audit co-manufacturers QA related documents to ensure compliance to Boar's Head expectations (ie annual GFSI audit reports, CAPAs,… more
- New York State Civil Service (Buffalo, NY)
- …for Criminal Enforcement, the incumbent provides legal advice to Criminal Investigations Division (CID) staff located within the assigned District Office. ... Specifically, the incumbent:1. Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to ensure a successful prosecution:-In… more
- City of New York (New York, NY)
- …perform regular audits/ investigations to ensure the DEP project is in compliance with all applicable laws, rules and regulations. The selected candidate will be ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...will be responsible for investigating fraud, corruption, and mismanagement investigations relating to City agencies, employees, contractors and other… more
- Allied Universal (New York, NY)
- …status for the employees of that designated area. With a focus on investigations , manager and supervisor training, and compliance . This position will ensure ... lawsuit. + Support the Regional HR Director and Legal team on sensitive investigations . + Assure compliance with programs are being appropriately administered… more
- City of New York (New York, NY)
- …identify systemic discrimination and repeat violations that may warrant Commission-initiated investigations . - Monitoring compliance with LEB policy and ... providers, and providers of public accommodation. The Commission also uses investigations , litigation, and other enforcement tools to address allegations of… more
- Ryder System (Albany, NY)
- …**Essential Functions** + Conduct and participate in all phases of local HR investigations ; developing investigation plans, conducting fair, neutral, and timely ... disciplinary action and/or termination. They will conduct Human Resources (HR) related investigations to ensure that employee issues are resolved in adherence to all… more
- City of New York (New York, NY)
- …Industrial and Commercial (IC) Program in the Watershed Management and MS4 Compliance Unit located in Queens, NY. Under direct supervision, the selected candidate ... facility inspections, enforcement, stormwater pollution prevention plan review, permit and compliance tracking and training. He/she will also perform additional work… more