- Seton Education Partners (Bronx, NY)
- …Charter Schools. You will manage relationships with external legal counsel, support compliance , oversee personnel investigations , and provide legal guidance to ... Support + Assist Personnel Management Coordinators (PMCs) in navigating sensitive employee investigations and compliance issues. + Oversee legal aspects of… more
- Highmark Health (Albany, NY)
- … Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes ... but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and… more
- MTA (Jamaica, NY)
- …guidance on compliance related matters. As well as conducting critical investigations and analysis and executing other Compliance relate internal activities ... to support Corporate Policies and procedures and projects. + Complete investigations to examine compliance related issues, including conducting interviews,… more
- CUNY (New York, NY)
- …and federal regulations. + Track and monitor reports, the status of investigations , ensuring compliance with timelines and procedural requirements. + Ability ... our team. This pivotal role will report to the Director of Compliance and Diversity/Title IX Coordinator, collaborating closely with campus partners including the… more
- Raymond James Financial, Inc. (New York, NY)
- …business units. + Strategic planning, risk management, and regulatory analysis. + Compliance investigations and issue resolution. + Effective communication, both ... Summary** Operating with a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the design, implementation, and supervision of… more
- City of New York (New York, NY)
- …involves providing expert legal guidance, reviewing and enhancing the quality of investigations and legal filings, and ensuring compliance with statutory, ... community in pursuing a safer Bronx through fair justice. The Counsel for the Investigations Division serves as a senior legal advisor and support resource to the… more
- JPMorgan Chase (New York, NY)
- … investigations and inquiries + Work closely with line-of-business legal and compliance personnel on government investigations and regulatory matters + Draft ... quo and striving to be best-in-class. As a Government Investigations & Regulatory Enforcement Attorney - Vice President, Assistant...You will act as a trusted advisor to our compliance , controls, and business partners in connection with a… more
- L3Harris (Rochester, NY)
- …interfacing with freight forwarders on behalf of L3Harris + Assist with trade compliance investigations , risk mitigation, audits and self-assessments + Travel - ... in the interest of national security. Job Title: Trade Compliance Specialist Job Code: 26692 Job Location: Rochester, NY...every other Friday off Job Description: The L3Harris Trade Compliance department is an important piece of the international… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- … compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. 8. Minimum three (3) years of experience ... rights of all people receiving services throughout the Agency by conducting investigations into situations, which may violate a person's rights and/or protections in… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. ... rights of all people receiving services throughout the Agency by conducting investigations into situations, which may violate a person's rights and/or protections in… more