- City of New York (New York, NY)
- …The New York City Department of Investigation ("DOI") is one of the oldest law enforcement agencies in the country with a mission of combating municipal ... that receive City funds. The Department of Investigation is seeking a Fiscal Analyst with analytical, problem solving and creative thinking skills, to assist in the… more
- City of New York (New York, NY)
- …and information sharing, gather financial intelligence, and improve communications among law enforcement agencies and the financial community. The Financial ... Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial Intelligence Unit (FIU).… more
- City of New York (New York, NY)
- …debris from vacant lots as well as abandoned vehicles from City streets. Under Local Law 199 of 2019, the Department of Sanitation is required to implement a program ... is seeking Regulatory & Compliance Analysts to support the enforcement , oversight, and compliance functions of the CWZ program....in person to CWZ Awardees as part of field enforcement activities. - Ensure timely and accurate communication with… more
- City of New York (New York, NY)
- …Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program to monitor procurement of capital projects ... regulations as well as agency procedures. In addition, the Senior Compliance Analyst may be assigned to specialized compliance-related projects stemming from new… more
- MTA (Brooklyn, NY)
- Transit Management Analyst Trainee Job ID: 12671 Business Unit: New York City Transit Location: Brooklyn, NY, United States Regular/Temporary: Regular Department: ... Aug 11, 2025 Description Job Title : Transit Management Analyst Trainee First Date of Posting : August 11,...provides an opportunity to contribute to the oversight and enforcement of quality and warranty standards related to new… more
- City of New York (New York, NY)
- …level. - Ability to communicate effectively with various internal units, external law enforcement agencies, corporate entities, and compliance officers to build ... Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will help Assistant District Attorneys (ADAs) in the trial… more
- City of New York (New York, NY)
- …300,000 trials and hearings a year. As the City's central, independent administrative law court, OATH adjudicates a wide range of matters filed by nearly every ... city agency, board and commission. OATH is an independent, central administrative law court with two divisions: The OATH Trials Division and the OATH Hearings… more
- City of New York (New York, NY)
- …- Within team concept, work closely with ADAs, local, state, and federal law enforcement agencies in long-term investigations and prosecutions of violent ... Attorney's Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU...justice field or equivalent based on level. - Prior law enforcement or investigative agency experience. -… more
- PNC (New York, NY)
- …an opportunity to contribute to the company's success. As a Machine Learning Analyst Sr. within PNC's AML and Independent Risk Management organization, you can be ... learning (ML) to identify potentially suspicious behavior and assist sanctions enforcement . Collaborating with model developers and business users, our team takes… more
- City of New York (New York, NY)
- …- Ability to interact and communicate with all levels of staff, court representatives, law enforcement representatives and witnesses. How To Apply: - Apply with ... District Attorney's Office (DANY) has an opening for an Analyst in the Intimate Partner and Sexual Violence Bureau...of sexual offender registration laws. In this position, the Analyst will provide a wide range of support to… more