- Amalgamated Bank (New York, NY)
- …flags. + Monitor and escalate suspicious activity (AML/Fraud) in accordance with internal policies and regulatory requirements. + Conduct comprehensive research ... to ensure accurate and complete customer information. + Maintain detailed records of investigations and decisions to support audit and regulatory reviews. + Stay… more
- Deloitte (New York, NY)
- …pursuant to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations , and/or independent ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders...services to support anti-money laundering, discovery, business disputes and investigations . We help protect brands from financial crime and… more
- Citigroup (New York, NY)
- …Managing strategy and responses to regulatory examinations, reviews and inquiries and internal and external investigations , as well as testing and audit. + ... requirements, and guidance on the supported function/business/product and the associated regulatory rules/laws and interpretation on internal policies and… more
- City of New York (New York, NY)
- …Preferred Skills - Three or more years of professional legal experience in investigations , criminal or civil litigation, government, regulatory , or similar legal ... Senior Investigative Attorney will report to the Deputy Inspector General for Investigations and conduct a variety of highly confidential and sensitive … more
- NBC Universal (New York, NY)
- …to Play, Government Contracts, or other areas. + Experience conducting internal investigations , government investigations , and/or equivalent experience ... to the SVP, Chief Compliance Officer. Responsibilities: + Provide practical legal and regulatory advice to internal clients on compliance with applicable laws… more
- New York State Civil Service (Albany, NY)
- …or early Department attention;* Decisions on the need for deeper investigations stemming from proactive monitoring to identify regulated entity programmatic ... conveyed clearly and concisely through written documents and verbally with internal and external stakeholders;* Identifies areas for enhancing the Virtual Currency… more
- CUNY (New York, NY)
- …IX Investigator. The successful candidate will conduct thorough and impartial investigations related to discrimination, harassment, and retaliation. The duties will ... and interviewing witnesses; gathering and assessing information relevant to investigations ; and appropriately applying the relevant CUNY policies to determine… more
- WSP USA (New York, NY)
- …the candidate will be responsible for providing technical services by performing investigations , monitoring, and sampling of lead and asbestos related materials for ... support industrial hygiene projects such as indoor air quality assessments, mold investigations , and health and safety plan development. Our work is performed in… more
- Hawthorne Foundation Inc. (Hawthorne, NY)
- …required At least one (1) year of experience in conducting investigations involving OPWDD programs. Completion of approved Justice Center investigative training ... sites as needed. SUMMARY OF RESPONSIBILITIES (INCLUDED BUT NOT LIMITED): Conduct investigations into situations that may violate the rights and/or protection of… more
- MTA (New York, NY)
- …regulatory agencies to address audit findings and maintain compliance. Monitor regulatory changes and adjust internal practices accordingly. Contractor and ... the MTA/TBTA Board, tolling and infrastructure industry partners, and federal and state regulatory entities. In the absence of the COO, COS, EVP, or SVPs, the… more
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