- City of New York (New York, NY)
- …complaints and subpoenas. - Collaborating with other units as well as external government and law enforcement agencies. ESSENTIAL KNOWLEDGE, SKILLS, ABILITIES & ... collaborate with other internal units as well as other government and law enforcement agencies. Other -...years of satisfactory full-time experience in the field of investigations , auditing, law enforcement , criminal justice, or… more
- 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. ... counterparts from other institutions and/or external organizations (eg, public sector, government , law enforcement ) to gather intelligence information where… more
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** Counsel, Regulatory Overview: Mastercard's Global Regulatory team is seeking a ... and interpersonal skills, familiarity with emerging trends in the relevant regulatory environment and the payments ecosystem, and sharp critical and strategic… more
- New York State Civil Service (Brooklyn, NY)
- …locate, and interview individuals related to investigations .6. Facilitate arrest/ enforcement activities.7. Perform enforcement , regulatory , and licensing ... investigators, auditors, and attorneys within the Department, and with outside law enforcement agencies and prosecuting agencies on investigations and during… more
- New York State Civil Service (Melville, NY)
- …drawing law enforcement conclusions based on criminal law, civil law, regulatory guidelines and evidentiary standards. * Utilize their experience to serve as ... Duties Description The New York State Insurance Fund (NYSIF), Division of Confidential Investigations (DCI), is among the most active special investigations unit… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …correspondence to impacted parties, managing disputes, and collaborating with law enforcement and regulatory agencies. Essential Accountabilities: Level I + ... Medical Policies, the AMA CPT Coding Guidelines, HCPCS coding, inter-plan regulations, government policies, as well as diverse regulatory and legal requirements.… more
- City of New York (New York, NY)
- …coordination with the United States Department of Labor, New York City Department of Investigations , and other enforcement entities. Your Role: Your role will be ... completed investigations for the Director's review and approval. Prepare enforcement notices for the Director's review and approval. Review computations to… more
- City of New York (New York, NY)
- …Preferred Skills: - A JD and at least one year of civil litigation or regulatory enforcement experience subsequent to admission to the New York bar - Experience ... rent registration and affordability requirements, as well as violations of Regulatory Agreements. These investigations regularly involve coordination with other… more
- New York State Civil Service (New York, NY)
- …forensic-related tools.* Functional knowledge of technical equipment used in law enforcement investigations , such as audio/video surveillance devices, as well ... abuse in executive branch agencies of New York State government . Since June 2021, this includes complaints related to...to liaise with other federal, state, and local law enforcement and regulatory agencies and to assist… more
- New York State Civil Service (Syracuse, NY)
- …1/Revenue Crimes Specialist Trainee 2/Revenue Crimes Specialist 1 Occupational Category Enforcement or Protective Services Salary Grade 18 Bargaining Unit PS&T - ... Syracuse State NY Zip Code 13202 Duties Description * Plan and conduct investigations to identify illegal activities designed to evade the requirements of New York… more