- City of New York (New York, NY)
- …the public, and New Yorkers will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure compliance with campaign ... finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the...of election and ethics laws and regulations. - Investigative, compliance and enforcement expertise. - Experience liaising with other… more
- New York State Civil Service (New York, NY)
- …Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS ... position of Deputy Director of Investigative Support within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will… more
- CDM Smith (Albany, NY)
- …retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience ... to the technical sales, design, and implementation of remedial investigations addressing various contaminants such as VOCs, SVOCs, metals/inorganics, PCBs,… more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Senior Specialist , Legal Compliance (Ethics & Compliance Officer) Job Location: ... + Relevant in-house or law enforcement experience in ethics, compliance and internal and external investigations +...in ethics, compliance and internal and external investigations + Ability to prioritize - and to reassess… more
- City of New York (New York, NY)
- …and knowledgeable experts. The DOC seeks to recruit a highly motivated Human Resources Compliance Specialist to join the Human Resources Compliance Unit. The ... Compliance Unit is responsible for investigating and adjudicating compliance matters for non-uniformed employees. This includes conducting background checks on… more
- CGI Technologies and Solutions, Inc. (Albany, NY)
- ** Compliance Specialist / Central Contract Specialist ** **Category:** Administration **Main location:** United States, New York, Albany **Position ID:** ... J0825-1698 **Employment Type:** Full Time **Position Description:** CGI Federal's Housing Compliance team that partners with a local public housing authority and the… more
- New York State Civil Service (Syracuse, NY)
- NY HELP No Agency Taxation & Finance, State Title Revenue Crimes Specialist Trainee 1/Revenue Crimes Specialist Trainee 2/Revenue Crimes Specialist 1 ... Zip Code 13202 Duties Description * Plan and conduct investigations to identify illegal activities designed to evade the...which includes establishing a chain of evidence REVENUE CRIMES SPECIALIST 1:1. Bachelor's degree and two years of experience… more
- New York State Civil Service (Brooklyn, NY)
- NY HELP No Agency Taxation & Finance, State Title Revenue Crimes Specialist Trainee 1/Revenue Crimes Specialist Trainee 2/Revenue Crimes Specialist 1 ... must be able to perform the following Essential Functions:1. Plan and conduct investigations which identify illegal activities designed to evade the New York State… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Services Specialist 1 Compliance , SG-18 Occupational Category Financial, Accounting, Auditing ... of Financial Services is seeking candidates for the position of Financial Services Specialist 1 Compliance in the Consumer Assistance Unit. Duties include, but… more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Trade Compliance Specialist Job Code: 26692 Job Location: Rochester, NY or Arlington, VA ... interfacing with freight forwarders on behalf of L3Harris + Assist with trade compliance investigations , risk mitigation, audits and self-assessments + Travel -… more