- New York State Civil Service (White Plains, 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
- Robert Half Legal (New York, NY)
- …sanctions programs, including SDN list issues, general and specific licenses, and compliance obligations. + Conduct internal investigations and assist clients ... have government or law firm experience advising clients on sanctions compliance , enforcement, licensing, and related international trade or national security… more
- CDS Life Transitions (Webster, NY)
- Summary: Provide quality incident investigations for all allegations within the agency. Ensures that appropriate recommendations are made to safeguard individuals ... incident reporting, positive approaches and other classes as identified. Ensures compliance with all applicable standards. Essential Job Functions: + Maintains… more
- New York State Civil Service (Clinton, NY)
- …Fishkill State NY Zip Code 00000 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as the ... Public Integrity Division collaborates with others within the Department to ensure compliance with the federal Prison Rape Elimination Act (PREA). Additionally, the… more
- MTA (New York, NY)
- …JOB TITLE: Hearing Officer DEPT/DIV: Labor Relations/Departmental Hearings and Investigations WORK LOCATION: 420 Lexington Avenue FULL/PART-TIME Full-Time SALARY ... effective hire date. SUMMARY: To assist departments in disciplinary investigations , draft disciplinary charges, hold settlement/pre-trial discussions, prepare witnesses… more
- Warner Bros. Discovery (New York, NY)
- …calls to ensure accurate updates are conveyed as they relate to investigations . This role specializes in preserving, collecting, and analyzing electronically stored ... from the beginning stage of responding to security incidents, providing hands-on investigations , forensics, and response expertise, and helping to develop and drive… more
- City of New York (New York, NY)
- …a broad range of subject matter, including oversight of environmental investigations , lead poisoning, injury prevention, occupational health, food safety, childcare, ... Bureau of Child Care ensures that childcare services in New York City operate in compliance with the New York City Health Code and New York State Social Service… more
- SUNY Oneonta (Oneonta, NY)
- …of successful relevant full-time professional experience related to civil rights compliance in higher education, including conducting investigations of sexual ... Reporting to the Vice President of Equity and Inclusion & Equal Opportunity and Compliance Officer, the successful candidate will oversee all aspects of Title IX and… more
- City of New York (New York, NY)
- …to external city government oversight for succession planning, payroll management, compliance , labor relations, and policy implementation. The Director of Labor and ... will report to the Deputy Chief People Officer of Compliance , Payroll & Labor Relations and will be part...play a key role in managing internal labor relations investigations , union grievances, and collective bargaining agreements and engagement… more
- NYS Housing Trust Fund Corporation (Albany, NY)
- …and housing preservation. + Manage a portfolio of programs to assist with compliance , background checks, monitoring, investigations into fraud and waste and ... as well as assisting with programmatic design, legal administration, and programmatic compliance . Job Duties: + Knowledge of state and federal housing programs and… more