- Constructive Partnerships Unlimited (Manhattan, NY)
- …and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews . ... in managing and maintaining documentation required to be in compliance with applicable Incident Management regulations. POSITION DUTIES:1. Develops, implements… more
- City of New York (New York, NY)
- …the supervision of the Bureau Chief and Deputy Bureau Chief of the Discovery Compliance Bureau (DCB), the Discovery Compliance Bureau Supervisor will oversee the ... administrative matters, including the assignment and record-keeping of cases and investigations , maintenance of the Investigations Database, Giglio Database,… more
- Weill Cornell Medical College (New York, NY)
- …responsible for conducting fair, impartial, thorough, and confidential workplace investigations , ensuring compliance with institutional policies and employment ... policies involving academic and non-academic staff. The Investigator performs comprehensive investigations into a wide range of HR issues, including ethical… more
- MTA (New York, NY)
- …Equal Opportunity Investigator conducts highly complex, sensitive, and multi-faceted investigations of allegations of discrimination made by employees, applicants, ... providing strategies for formal conflict resolution, as well as conducting formal investigations and issuing written findings and determinations. + Manage the record… more
- City of New York (New York, NY)
- …to coordinate environmental assessments during restaurant-related foodborne illness outbreak investigations . --Prepare summaries of investigation findings and ... health equity. DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: --Review investigation reports submitted by subordinates and recommends appropriate actions or responses.… more
- New York State Civil Service (White Plains, NY)
- …Plains State NY Zip Code 10601 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
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will provide compliance ... regulatory reporting requirements. The position will primarily focus on providing real-time compliance advisory services and serve as the subject matter expert to… more
- Marex (New York, NY)
- …For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will provide compliance ... bonds, municipal bonds, and US Treasuries as well as providing compliance advisory services regarding various other regulatory reporting requirements, including… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is recruiting for a Surveillance Compliance officer to join their team in New York. The role will ... and venues with an opportunity to gain exposure to a wider range of compliance activities at a market-leading firm. Marex has unique access across markets with… more
- Fujifilm (Albany, NY)
- **Position Overview** The accomplished Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program's operations to ensure high ... ethical standards are observed and the compliance program is effective and efficient. The successful candidate will operate independently and with limited management… more
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