- City of New York (New York, NY)
- …200,000 additional people. Under the general supervision of the Director of Compliance , and with latitude for independent initiative and judgment, the Compliance ... including the NYCHA Inspector General and other City agencies, regarding reviews, investigations , and audits involving the Authority. - Track and monitor policy and… more
- Guidehouse (New York, NY)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its leadership team by recruiting… more
- Monroe County, NY (Rochester, NY)
- Full Jobs List Full Exams List Accreditation and Compliance Manager, prov. Location: Rochester, NY Title: Accreditation and Compliance Manager, prov. Deadline: ... Safety is conducting a recruitment effort for the position of Accreditation and Compliance Manager. We are canvassing to see if there are any interested non-retirees… more
- City of New York (New York, NY)
- …than 9,500 diverse professionals and knowledgeable experts. DOC seeks to recruit PREA Compliance Managers who will be responsible for the following: - Supporting the ... PREA Director to ensure facility compliance with the Prison Rape Elimination Act standards -...Unit (ID) as well as the NYC Department of Investigations (DOI) to ensure ongoing and effective communications regarding… more
- Syracuse University (Syracuse, NY)
- The Senior Associate / Associate General Counsel for Litigation & Compliance provides advice to Syracuse University's 13 academic units and its Centers for Research ... and Scholarship on matters concerning litigation, regulatory and compliance matters. This individual will be a part of a collaborative, professional team focused on… more
- New York State Civil Service (Syracuse, NY)
- …Syracuse State NY Zip Code 13202 Duties Description * Plan and conduct investigations to identify illegal activities designed to evade the requirements of New York ... Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations .* Write detailed narrative reports of investigative activities and make appropriate… more
- New York State Civil Service (Brooklyn, NY)
- …must be able to perform the following Essential Functions:1. Plan and conduct investigations which identify illegal activities designed to evade the New York State ... surveillance, witness/target interviews, financial record and database analysis to advance investigations and obtain evidence of tax crimes.3. Familiarity with New… more
- City of New York (New York, NY)
- …community and pursue a safer Bronx through fair justice. The Discovery Compliance Bureau is seeking a Trial preparation Assistant who will perform time-sensitive ... Excel, and Outlook Discretion and integrity to work on highly confidential investigations Ability to work in a fast-paced environment Familiarity with general court… more
- Fisher Associates (Rochester, NY)
- …environmental regulations, and quality control/assurance protocols. + Conduct environmental investigations , site assessments, visual inspections, and compliance ... environmental work. In this hands-on role, you'll supportsite assessments,environmental investigations , andremediation effortsthat shape safer, healthier communities. Ready to… more
- NBC Universal (New York, NY)
- …claims and formulate litigation for early case resolution strategy + Conduct fact investigations in connection with litigation and compliance matters + Manage ... property claims (both affirmative and defensive), insured matters, internal investigations , regulatory inquires, regulatory advice, third-party subpoenas and other… more