• Senior AML Consultant

    Deloitte (Rochester, NY)
    …Operate Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist ... model that is tailored specifically for long-term, onsite client service delivery. Work you'll do/Responsibilities In this interesting and diverse role, you'll have… more
    Deloitte (06/15/25)
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  • Water System Analyst, Bureau of Environmental…

    City of New York (New York, NY)
    …emerging technologies - Manage and coordinate response activities during community investigations and building evaluations based on signals from the Department's ... external training and public education efforts in line with our mission - Work collaboratively and maintain effective lines of communication between Tech Team and… more
    City of New York (06/20/25)
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  • Assistant District Attorney - Human Trafficking…

    City of New York (New York, NY)
    …FBI/NYPD Child Exploitation and Human Trafficking Task Force, Homeland Security Investigations , the Office's Digital Forensics Lab, crime victims' advocates and ... working with intimate partner violence and/or sexual assault cases, leading complex investigations , handling a felony caseload, presenting cases to a Grand Jury,… more
    City of New York (07/25/25)
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  • Assistant Director of Field Operations, Insurance…

    New York State Civil Service (New York, NY)
    work completion, and implements best practices for managing investigations ;* Plans, directs, executes, and evaluates comprehensive law enforcement investigative ... for the position of Assistant Director of Field Operations in the Investigations and Intelligence Division, Insurance Frauds Bureau. This position will report… more
    New York State Civil Service (07/15/25)
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  • Assistant District Attorney

    Bronx County District Attorney's Office (Bronx, NY)
    …FBI/NYPD Child Exploitation and Human Trafficking Task Force, Homeland Security Investigations , the Office's Digital Forensics Lab, crime victims' advocates and ... working with intimate partner violence and/or sexual assault cases, leading complex investigations , handling a felony caseload, presenting cases to a Grand Jury,… more
    Bronx County District Attorney's Office (07/13/25)
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  • Senior Investigator, Registration

    City of New York (New York, NY)
    Job Description This position will be assigned to work at The Mayor's Office of Special Enforcement (OSE). OSE, housed within the Mayor's Office of Criminal Justice, ... - Create protocols for processing applications for registration and conducting investigations related to violations of the Registration Law, New York Administrative… more
    City of New York (08/08/25)
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  • Supervisor

    CGI Technologies and Solutions, Inc. (Buffalo, NY)
    …Leader leads and manages a team of Support Associates. Responsibilities include setting work priorities and ensuring a smooth transition of work between the ... with onsite Government Management. Critical roles such as, Passport services' processing work functions (mail open, cashier, image capture, image review, data entry,… more
    CGI Technologies and Solutions, Inc. (06/05/25)
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  • Chief Global Compliance Officer

    NYU Rory Meyers College of Nursing (New York, NY)
    …of comparable scale and complexity. Must include experience conducting effective investigations and evolving investigation protocols to incorporate best ... of comparable scale and complexity. Must include experience conducting effective investigations and evolving investigation protocols to incorporate best… more
    NYU Rory Meyers College of Nursing (07/16/25)
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  • Human Resources Compliance Specialist

    City of New York (New York, NY)
    …for data and document collection and storage - Perform employment verification investigations and draft investigation reports - Perform Step I Disciplinary ... Investigations and ad hoc investigations when needed - Perform general office functions and...Skills 1. Must demonstrate the ability to follow directions, work independently and within a team 2. Unwavering dedication… more
    City of New York (08/09/25)
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  • Senior Risk Partner - Compliance Officer

    Highmark Health (Albany, NY)
    …including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes place under ... and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and changing laws, regulations, and… more
    Highmark Health (07/29/25)
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