- Raymond James Financial, Inc. (New York, NY)
- …you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer , you'll be responsible for ... Lead the end-to-end design, execution, and oversight of the firm's sanctions compliance program + Establishes operational objectives and work plans. + Develops,… more
- City of New York (New York, NY)
- …Investigations Division (SID), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement ... the Vendor Monitoring Office (VMO). The DHS Engineering Audit Officer (EAO) reports directly to the Deputy Commissioner of...is underway, to ensure clients are safely housed. All compliance and invoice review of capital improvement projects, which… more
- JPMorgan Chase (New York, NY)
- …retail and corporate environments in North America. As a Corporate Security Shift Officer within the Global Security team, you will be responsible for ensuring the ... risks. + Maintain accurate records of security activities, incidents, and investigations . + Collaborate with law enforcement and emergency services when necessary.… more
- US Courts (Buffalo, NY)
- Summary The Chief US Probation Officer (CUSPO) is appointed by the Court. The CUSPO manages the federal pretrial, sentencing, probation, supervised release, and ... parole services for the District. This executive position includes responsibility for compliance with the Court's Employment Dispute Resolution Plan. This is a… more
- City of New York (New York, NY)
- …highly motivated candidate to serve as an Assists Deputy Agency Chief Contracting Officer (ADACCO). The ADACCO will work closely with the Deputy Agency Chief ... Contracting Officer in the, registration of over 3,000 contracts facilitating...the City's oversight agencies -Collects and prepares documentation for investigations of vendor responsibility and performance. -Works with City… more
- MTA (New York, NY)
- Chief Officer , Environmental Protection and Industrial Hygiene- System Safety Job ID: 12219 Business Unit: New York City Transit Location: New York, NY, United ... Safety Date Posted: Jul 8, 2025 Description Job Information Title: Chief Officer , Environmental Protection and Industrial Hygiene First Date of Posting: 7.7.2025… more
- JPMorgan Chase (New York, NY)
- …of security and safety policies and procedures, regulatory and legislative compliance , Security Guard management, alarm response, branch and corporate building ... security, customer safety, physical crime investigations , workplace violence, fire and life safety. As a...workplace violence, fire and life safety. As a Security Officer within the Global Security Team, you will be… more
- City of New York (New York, NY)
- …Services and is responsible for conducting complex and confidential investigations into employment discrimination allegations, as well as ensuring reasonable ... by, or seeking employment with, ACS As the EEO Officer , you will: - Manage EEO Operations: Handle all...investigative cases in a timely manner. - Collaborate for Compliance : Work closely with the Human Resources Office and… more
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management ... Assist in the response to ongoing regulatory and legal inquiries and investigations . - Develop and maintain positive working relationships with internal clients,… more
- University of Rochester (Rochester, NY)
- …Eastman School of Music, or any of the University's satellite properties. Conducts investigations of crimes and other matters affecting the public safety and general ... the civil rights of those interviewed; reviews cases and arrests to ensure compliance with University policies/procedures as well as to ensure compliance with… more