- Mizuho Corporate Bank (New York, NY)
- Job Description The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting ... ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager. The Associate is responsible for reviewing the AML cases… more
- 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, ... **You will** + Conduct all aspects of complex internal and external investigations including interpreting allegations, collecting relevant data in support of fact… more
- City of New York (New York, NY)
- …Department, City of New York (FDNY), seeks a full time Investigator Employee Compliance in the Bureau of Legal Affairs/ Substance Testing Unit. Reporting directly to ... Work in close coordination with Bureau of Health Services and Bureau of Investigations and Trials. Availability to work NIGHT AND WEEKEND SHIFTS to accommodate… more
- 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
- 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
- DoorDash (New York, NY)
- …Insider Threat Investigator will be a foundational member of the Internal Investigations team, Security Operations. This role will be responsible for monitoring, ... intelligence, develop use cases, conduct data analysis, execute complex investigations , drive detection engineering, write reports, advise on preventative controls,… more
- City of New York (New York, NY)
- Job Description The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating ... to hire ten (10) College Aides to serve in an array of roles in Investigations and Operations. College Aides can be assigned to work on sensitive and confidential … 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
- 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