- City of New York (New York, NY)
- …and four years of satisfactory full time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major operational ... (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies...and purchase orders in FMS and PASSPort to ensure compliance prior to processing vendor payments. -Manage a team… more
- Deloitte (New York, NY)
- …+ Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world, who are subject to US ... and procedures + Creating and delivering training modules + Conducting compliance assessments + Performing transaction monitoring "look backs" pursuant to regulatory… more
- City of New York (New York, NY)
- …college, and four years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major ... Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move… more
- City of New York (New York, NY)
- …college, and four years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major ... Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move… more
- New York State Civil Service (Syracuse, NY)
- …The Renewable Energy Siting Specialist 2, Grade 23, will work on the Field Compliance Team within the Transmission Section of the Office of Renewable Energy Siting ... not limited to, the following:* Monitoring construction activities and compliance enforcement with certificate conditions, siting applications, and other relevant… more
- NBC Universal (New York, NY)
- …strategic legal oversight of UDX-wide programs and projects to ensure compliance with applicable employment laws and regulations while promoting consistency, ... of employment-related processes + Provide advice and counsel on internal investigations of employment-related and other types of complaints, ensuring that claims… more
- City of New York (New York, NY)
- …of offending behavior. Youth Justice Prosecutors will handle complex felony investigations and prosecutions and help develop innovative legal strategies in ... under stringent deadlines. Collaborating with Professional Staff to ensure compliance with legal and administrative obligations, including discovery, Brady, and… more
- Bronx County District Attorney's Office (Bronx, NY)
- …of offending behavior. Youth Justice Prosecutors will handle complex felony investigations and prosecutions and help develop innovative legal strategies in ... under stringent deadlines. + Collaborating with Professional Staff to ensure compliance with legal and administrative obligations, including discovery, Brady, and… more
- Graham Windham (Bronx, NY)
- …and/ or mental illness. The stressors of poverty, substance use, instability and criminal justice involvement can greatly compromise a parent's capacity to care for ... prior child welfare involvement such as having personally experienced child welfare investigations may also qualify. Previous child welfare cases must be closed for… more
- CDM Smith (Buffalo, NY)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... global budgeting, forecasting, cash flow, and financial reporting. * Ensures compliance with accounting standards, tax regulations, and internal controls. * Provides… more
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