• Senior Investigator

    City of New York (New York, NY)
    …compatible with federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct ... reduced assistance. - Perform extensive fieldwork activity including interviews, undercover operations , surveillance and interrogations. - Meet with Supervisor more
    City of New York (05/14/25)
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  • Compliance Manager

    MTA (New York, NY)
    …RANGE: $95,480 - $107,850 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR : Agency Chief Compliance Officer LOCATION: 2 Broadway HOURS OF WORK: 9:00 ... Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to deliver an… more
    MTA (07/25/25)
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  • Compliance Manager

    MTA (Jamaica, NY)
    …RANGE: $88,181.36 - $110,226.70 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR : Agency Chief Compliance Officer LOCATION: 144-41 94th Avenue HOURS OF ... Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to deliver an… more
    MTA (05/19/25)
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  • Associate Manager, Compliance

    Coinbase (Albany, NY)
    …best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to ... jurisdiction in which Coinbase operates. As a Compliance Support Supervisor , you will lead a team of 10-15 Compliance...to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team… more
    Coinbase (08/09/25)
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