- City of New York (New York, NY)
- …headquarters in Queens, NY. The selected candidate will conduct safety and health investigations to ensure compliance with Asbestos Rules and Regulations. The ... of 1.3 billion gallons of wastewater per day. The Bureau of Environmental Compliance 's (BEC) mission is the enforcement of environmental laws and regulations, which… more
- MTA (New York, NY)
- Senior Director, Investigations Job ID: 13602 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office of ... the CDO Date Posted: Nov 4, 2025 Description JOB TITLE: Senior Director Investigations DEPT/DIV: Diversity and Civil Rights WORK LOCATION: 2 Broadway, NY 10004… more
- Constructive Partnerships Unlimited (Bronx, NY)
- … compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. + Excellent verbal and written communication ... clinical meetings at least monthly. + Complete PC Reports weekly. Compliance : + Ensure compliance with all current laws, regulations and industry standards +… more
- City of New York (New York, NY)
- …Yorkers will have a democracy they can truly trust. ABOUT THE DEPARTMENT The Investigations Unit works with other CFB units to ensure compliance with campaign ... finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the...of election and ethics laws and regulations. - Investigative, compliance and enforcement expertise. - Experience liaising with other… more
- Bank of America (New York, NY)
- …as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more ... experience in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance , risk management, or… more
- Warner Bros. Discovery (New York, NY)
- …Europe; including experience and skill in conducting and responding to privacy compliance inquiries, investigations , and complaints. + Experience working with ... artificial technology, and excellent management skills. Your Role Accountabilities **Data Privacy Compliance and Data Enablement** + Global lead on privacy and data… more
- Meta (New York, NY)
- **Summary:** The Technical Programs team in Meta's Security, Integrity, and Investigations organization is looking for a Product Manager with demonstrated ... grow a team while building expertise in core infrastructure that supports legal compliance across a broad set of focuses, develop plans with engineering &… more
- Constructive Partnerships Unlimited (Bronx, NY)
- … compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. CP Unlimited values and supports its ... are not presently placed. 6. Maintains participant records that are in compliance with federal, state, and local regulations. 7. Facilitates bi-monthly vocational… more
- Constructive Partnerships Unlimited (Staten Island, NY)
- … compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. D. EDUCATION 1. Two (2) Years College ... of emergency, pre-audit, on demand repairs, cyclical maintenance and inspections in compliance with NFPA, DOB, FDNY, OPWDD, and OFPC. Provides technical assistance… more
- CP Unlimited (Hudson, NY)
- … compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. Completes all mandatory training within the ... and also to individuals as appropriate 5. Maintains required documentation for compliance with regulations and monitors individual's weights - reports any gain or… more