- TD Bank (New York, NY)
- …the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance , and maintaining high standards of accuracy. ... **Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end… more
- New York State Civil Service (Brooklyn, NY)
- …with NYS Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations . . Write detailed narrative reports of investigative activities and ... investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of… more
- City of New York (New York, NY)
- …internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by DOC with the Minimum Standards, consent ... Job Description The Special Investigations Coordinator will report directly to, and work...mandates and Departmental policies, procedures, orders and directives. Analyzing compliance by Correctional Health Services ("CHS") with the Health… more
- New York State Civil Service (White Plains, NY)
- …with NYS Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations . . Write detailed narrative reports of investigative activities and ... investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... Commissioner will direct a comprehensive portfolio that includes Forensic Investigations , Forensic Operations, and Mortuary and Response Operations. This encompasses… more
- Meta (New York, NY)
- …systems and processes 14. 5+ years' experience in managing a compliance investigations team 15. Experience leading cross-functional projects, demonstrating ... sanctions compliance program 10. Monitor trends and patterns across investigations to identify potential solutions to mitigate risks 11. Create and maintain… more
- RELX INC (New York, NY)
- …emerging trends, case studies, & analytical techniques & other information in criminal investigations + Support the customer mission by providing analytical ... while fully integrating with the customer will be key. Investigations will include local, state and/or federal criminal...Company's state and local law enforcement partners conducted in compliance with the FBI's Criminal Justice Information… more
- City of New York (New York, NY)
- …needs. The Data Analyst will work on projects that may include supporting criminal investigations , tracking compliance with regulatory rules and ... requirements, and conducting analysis that supports legislative proposals to positively impact public safety in New York City. BIC's data analyst will have latitude, under supervision, to use their creativity and take initiative to develop internal data… more
- City of New York (New York, NY)
- …of Policy Compliance with conducting accurate, thorough, and timely policy-related compliance investigations and compliance security surveys of DOC ... (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies...Preferred Skills - Minimum of 5 years experience in compliance audits or investigations . - Strong computer… more
- Allied Universal (Batavia, NY)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ... near you, please visit: www.aus.com/offices. **Job ID:** 2025-1377411 **Location:** United States-New York-Batavia **Job Category:** Compliance & Investigations more
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