- City of New York (New York, NY)
- …Description This position is based in the Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in ... assessing their operational, financial and compliance risks, eliminating and preventing waste and mismanagement, and...that are identified by and in connection with audits, investigations , and other inquiries to agency executives and the… more
- Amalgamated Bank (New York, NY)
- …Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance ... program and to ensure that the Bank is in compliance with state and federal BSA, USA PATRIOT, AML...other BSA-related matters. Collaborate with these agencies on ongoing investigations . + Communicate with internal business units regarding EDD… more
- MTA (New York, NY)
- …guidance on compliance related matters. As well as conducting critical investigations and analysis, and executing other Compliance relate internal activities ... to support Corporate Policies and procedures, and projects. + Complete investigations to examine compliance related issues, including conducting interviews,… more
- Mallinckrodt Pharmaceuticals (Hobart, NY)
- Job Title Manager, Controlled Substances Compliance Requisition JR000014914 Manager, Controlled Substances Compliance (Open) Location Hobart, NY Additional ... Job Description Summary Job Description The Manager of Controlled Substances Compliance oversees and continuously monitors complex processes related to the handling… more
- Ross Stores, Inc. (New York, NY)
- …The position will also assist in developing, implementing, and monitoring compliance training, business investigations , legal research, project management and ... in driving desired results related to litigation matters, product/merchant related investigations , ad hoc client inquires, and compliance /regulatory projects *… 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 as a ... Sr. Associate, AML Compliance - Corporate & Investment Banking Country: United States...Want to Talk to You!** The Sr. Associate, AML Compliance is responsible, as assigned by management, for various… more
- New York State Civil Service (Brooklyn, NY)
- …Brooklyn State NY Zip Code 10038 Duties Description . Plan and conduct investigations to identify illegal activities designed to evade the requirements of New York ... Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations . . Write detailed narrative reports of investigative activities and make appropriate… more
- Mastercard (Harrison, NY)
- …for reporting allegations of misconduct, and the BCO and Employee Relations ensure that investigations follow in a fair and robust way. As Counsel in the BCO based ... in Purchase, New York, you will conduct internal investigations into business misconduct and perform other BCO activities, including vetting of conflicts of interest… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. ... rights of all people receiving services throughout the Agency by conducting investigations into situations, which may violate a person's rights and/or protections in… more
- New York State Civil Service (New York, NY)
- …Duties Description The New York State Insurance Fund (NYSIF), Division of Confidential Investigations (DCI), is among the most active special investigations unit ... the country, working with local, state, and federal authorities in the investigation , arrest and indictment of individuals and businesses suspected of fraud… more