- New York State Civil Service (Schenectady, NY)
- …for Criminal Enforcement, the incumbent provides legal advice to Criminal Investigations Division (CID) staff located within the assigned District Office. ... ensure a successful prosecution:-In cooperation with the audit and investigations staff, assists in determining case selection in addition...of Taxation & Finance that the candidate is in compliance with all local, state, and federal tax laws.… more
- Ankura (New York, NY)
- …process, from case assessment through expert testimony, as well as compliance verification services following resolution of the matter. More specifically these ... of issuer and broker-dealer audit engagements, leading and supporting investigations , and independent monitorships for regulatory undertakings. Role Overview: Ankura… more
- City of New York (New York, NY)
- …recidivism. Under the direction of the General Counsel and Director of Investigations and Trials, with wide latitude for independent judgment and decision making, ... developing, drafting, and updating agency policies and procedures; - Overseeing agency compliance with and advising staff on laws, rules, and regulations governing… more
- New York Times (New York, NY)
- …and manage comprehensive incident response and crisis management plans. + Investigations : Direct investigations into security-related incidents. Report findings, ... law enforcement and governmental bodies, for intelligence sharing and regulatory compliance . + Security Awareness and Training: Working with Cybersecurity, to… more
- US Courts (Brooklyn, NY)
- …fair administration of justice, provide community safety, conduct objective investigations , supervise persons under supervision, interact with outside agencies and ... employment, sources of income, lifestyle, and associates to assess risk and compliance . They address substance abuse, mental health, domestic violence, and similar… more
- Bowman (Troy, NY)
- …include overseeing site characterization, resource and reserve estimation, regulatory compliance , and permitting strategies. The role involves technical leadership, ... and Direction** + Lead technical teams in geological and hydrogeological investigations , modeling, and permitting. + Provide senior-level oversight of exploration,… more
- City of New York (New York, NY)
- …providers, and providers of public accommodation. The Commission also uses investigations , litigation, and other enforcement tools to address allegations of ... New York City Human Rights Law through pre-complaint interventions, investigations , mediations, settlements, and litigation. Job Description: - Interviews members… more
- City of New York (New York, NY)
- …providers, and providers of public accommodation. The Commission also uses investigations , litigation, and other enforcement tools to address allegations of ... the New York City Human Rights Law through pre-complaint interventions, investigations , mediations, settlements, and litigation. Job Description: - This position… more
- City of New York (New York, NY)
- …In this investigative role, you will conduct complex and long-term investigations of fraud and corruption involving affordable housing subsidies, development tax ... undercover operations, and confidential informants. Key Responsibilities: - Lead investigations into suspected fraud, corruption, and misconduct involving City… more
- Guardian Life (New York, NY)
- …conflicts of interest, independent contractor issues, statutory employee issues, employee investigations , hiring of current and former government employees, etc. + ... Manage investigations and represent the company at the administrative level...on legal matters related to employee benefits and ERISA compliance + Partner with litigation team colleagues on employment… more