- New York State Civil Service (Albany, NY)
- …SUNY System Administration Title The State University of New York - Senior Compliance and Investigations Officer Occupational Category Legal Salary Grade ... education, training, and certifications. - The range as a Senior Compliance and Investigations Officer position is $105,000 - $120,000.- Excellent Benefit… more
- Cushman & Wakefield (New York, NY)
- …Position is based in NYC or Chicago + Reports to the Chief Ethics & Compliance Officer Cushman & Wakefield also provides eligible employees with an opportunity ... data for stakeholders, and identifies trends and risks in ethics and compliance reports. **Job Description** Director, Global Investigations (International) Key… more
- MTA (New York, NY)
- …by the department. Reporting to the Deputy Chief Diversity and Inclusion Officer /EEO (DCDIO), the Senior Director Investigations will support Agency EO ... Senior Director, Investigations Job ID: 13602 Business Unit: MTA Headquarters...development of EO Investigators and MTA staff to ensure compliance with state and federal regulatory and policy requirements… more
- Volunteers of America Upstate New York (Rochester, NY)
- …a compliance calendar for staff credentials and clearances. 14. Serve as Corporate Compliance Officer . Prepare annual report to CEO and Board of Directors of ... Time Travel Percentage Up to 50% Description Position Title: Compliance and Quality Assurance Officer Reports to:...Act (PREA) Coordinator and coordinate all PREA audits and compliance efforts, conducting all investigations as required,… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, ... opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and plays… more
- HUB International (New York, NY)
- …SEC registered investment advisor and limited purpose FINRA Broker-Dealer: The Chief Compliance Officer , will be a highly visible, senior leadership position, ... and enhancing the SEC compliance infrastructure. **Job Summary:** The **Chief Compliance Officer ** **for Retirement and Private Wealth** will be responsible… more
- Bloomberg (New York, NY)
- Compliance - US Bank Secrecy Act (BSA) Officer - New York Location New York Business Area Legal, Compliance , and Risk Ref # 10047869 **Description & ... compliance programs for the Americas. The BSA AML Officer will be responsible for ensuring compliance ...client onboarding and periodic reviews. * Direct and manage investigations into unusual / suspicious activity and ensure timely,… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and ... encouraged to apply at all levels. Share this job (https://uscareers-nyu.icims.com/jobs/14670/chief-global- compliance - officer /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336115631) Need help finding the right job?… more
- US Courts (Brooklyn, NY)
- …fair administration of justice, provide community safety, conduct objective investigations , supervise persons under supervision, interact with outside agencies and ... Responsibilities US Probation Officers in the Presentence Division conduct presentence investigations and prepare reports for the Court with recommendations for… more
- New York State Civil Service (Buffalo, NY)
- NY HELP Yes Agency Workers' Compensation Board Title Investigative Officer 1/Investigative Officer Trainee (NY HELPS), WCB Item #4281 Occupational Category ... Compressed workweek allowed? No Telecommuting allowed? Yes County Erie Street Address Compliance & Litigation, Enforcement 295 Main Street City Buffalo State NY Zip… more