- 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
- New York State Civil Service (New York, NY)
- …on white collar crime, economic crime, insurance fraud, or other complex criminal investigations , and;* Documented experience in conducting in-depth ... Duties Description The New York State Insurance Fund (NYSIF), Division of Confidential Investigations (DCI), is among the most active special investigations unit… more
- Hartwick College (Oneonta, NY)
- …investigative reports documenting findings, evidence, and conclusions reached during the investigation process. + Ensure compliance with Title IX regulations ... per diem) Description: An Investigator in the Office of Title IX and Compliance plays a crucial role in addressing and investigating reports of discrimination, and… 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:** 2025-1377403 **Location:** United States-New York-Batavia **Job Category:** Compliance & Investigations more
- US Courts (Brooklyn, NY)
- …degree, in such fields as probation, pretrial services, parole, corrections, criminal investigations , or work in substance/addiction treatment. Experience as ... fair administration of justice, provide community safety, conduct objective investigations , supervise persons under supervision, interact with outside agencies and… more
- Meta (New York, NY)
- … compliance issues 17. Experience drafting and negotiating global trade compliance contract provisions 18. Experience conducting internal investigations and ... trade counseling to serve as Associate General Counsel, Sanctions Compliance . This position will play a key role in...in the remediation of issues identified in audits and investigations 4. Develop and provide training and communications to… more
- Capital One (New York, NY)
- Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role ... applicable AML laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor...credit card lines of business and the AML Fraud investigations group as a subject matter expert and executing… more
- Hartwick College (Oneonta, NY)
- …the investigation process. + Collaborate with Human Resources and Compliance , Academic Affairs, Student Experience, Athletics, and others as necessary during the ... Act Coordinator. Reporting to the Vice President for Human Resources and Compliance , the Investigator/Clery Act Coordinator will serve as both an investigator of… more