- City of New York (New York, NY)
- …four years of satisfactory full time experience in the field of investigations, auditing, law enforcement , criminal justice, or in a major operational area of ... Misuse assigned to the Counseling Services Unit. Under direction of the Executive Director of Counseling Services Unit, the Supervisor will provide direct oversight… more
- MetLife (New York, NY)
- …build relationships and influence partners * Strong security network of government agency, law enforcement , third party risk providers and security peers * ... management services across several functional areas including security operations, executive protection and event security, and security systems and applications.… more
- City of New York (New York, NY)
- …track record of working in an Emergency Preparedness environment in a correctional or law enforcement setting; - Ability to multitask in a fast-paced environment ... 18 months of which must have been in an administrative, managerial, or executive capacity or supervising personnel performing activities related to the duties of the… 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 ... data processes. - Collaborate with agency IT, Legal and Enforcement divisions on data and compliance processes - Produce...and the public - Work closely with the BCW Executive staff and other units to facilitate a collaborative,… more
- New York State Civil Service (Guilderland, NY)
- …of the Hazardous Materials Branch, Office of Fire Prevention and Control Executive Team, or State Fire Administrator. .Participate in stakeholder outreach to fire ... or more of the following: fire and/or building code inspections and/or enforcement , fire arson investigation; hazardous materials response; technical rescue; or fire… more
- City of New York (New York, NY)
- …on Human Rights (CCHR) works every day to implement the city's Human Rights Law through enforcement , education, and outreach. The Commission seeks to address ... public accommodation. The Commission also uses investigations, litigation, and other enforcement tools to address allegations of discrimination. The Commission is… more
- American Express (New York, NY)
- …in financial crime risk management (eg, within a large global financial institution, law enforcement or regulatory experience, or global consultancies with focus ... the delivery of general and bespoke training content from Board- and Senior Executive -levels, across lines of business, first and second lines of defense, and… more
- TD Bank (New York, NY)
- …policy development framework, approval process, implementation and communication strategy, enforcement and monitoring, review and update management routines, style ... Outlook, Teams, and Microsoft Office Suite + JD from an accredited law school **Customer Accountabilities:** + Works with Compliance partners and other related… more
- TD Bank (New York, NY)
- …by effective processes in alignment with risk appetite + Liaises with regulatory and law enforcement agencies on AML examinations and related inquiries + Helps ... to the enterprise best practices + Frequently interacts with senior/ executive management + Acts as a key contact for...other characteristic protected under applicable federal, state, or local law . If you are an applicant with a disability… more
- TD Bank (New York, NY)
- …Head of Wealth Business Management / Administration is a critical executive role responsible for management of Administration, FINRA required FINOP responsibilities, ... to recognize and reward the contributions of others + As a senior executive team member, and across all areas of accountability, optimizes TDBGs resources by… more