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Keywords: Investigations and Compliance Officer, Location: New York City, NY

Page: 2

Investigative Officer 1/Trainee (Public Work Wage)- White Plains (NY HELPS)

Duties Description As an Investigative Officer 1 (Public Work Wage) under supervision of an Investigative Officer 2... in setting the prevailing rates; Inspect payroll records to determine compliance with the law; Investigate to determine the...

Company: New York State
Location: New York City, NY
Posted Date: 08 Apr 2025
Salary: $49363 - 74135 per year

FAA Level II Unarmed Security Officer - Part Time

-economic terms. Job Skills / Requirements Summary: A successful FAA Security Officer must follow all ADC LTD NM... and Departmental policies and procedures while conducting the duties of the position. The FAA Security Officer position at the FAA post...

Company: SecTek
Location: Queens, NY
Posted Date: 06 Apr 2025

U.S. Probation Officer (Supervision Division)

position of United States Probation Officer within the Supervision Division. The agency is comprised of two divisional offices... community safety, conduct objective investigations, supervise persons under supervision, interact with outside agencies...

Posted Date: 20 Mar 2025
Salary: $69685 - 103566 per year

U.S. Probation Officer (Presentence Division)

position of United States Probation Officer within the Presentence Division. The agency is comprised of two divisional offices... community safety, conduct objective investigations, supervise persons under supervision, interact with outside agencies...

Posted Date: 20 Mar 2025
Salary: $69685 - 103566 per year

DHS ENGINEERING AUDIT OFFICER

Services (OAS) and Office of Quality Assurance (OQA), Special Investigations Division (SID), Office of Accountability... Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement Administration (IREA), Office...

Company: City of New York
Location: New York City, NY
Posted Date: 20 Mar 2025

Global Security - Corporate Security Officer Shift Lead

, and investigations. Collaborate with law enforcement and emergency services when necessary. Ensure compliance with legal and regulatory... and corporate environments in North America. As a Corporate Security Shift Officer within the Global Security team...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 09 Mar 2025

Public Safety Officer – Job Sharing Program (Reduced Schedule)

in a rapidly evolving world. Public Safety Officer – Job Sharing Program (Reduced Schedule) Department: Public Safety Campus.... Operate a patrol vehicle in a safe and proficient manner in areas of high pedestrian traffic. Conduct field investigations...

Location: Queens, NY
Posted Date: 07 Mar 2025
Salary: $24 per hour

Per Diem Public Safety Officer

in a rapidly evolving world. Department: Public Safety Specific Job Title: Public Safety Officer Reports to: Supervisors... pedestrian traffic. Conduct field investigations concerning violations of law, violations of University policy and violations...

Location: Queens, NY
Posted Date: 06 Mar 2025
Salary: $25 per hour

Assistant EEO Officer

and EEO Officer and/or designee. The individual in this role will report all DEI and Compliance activities and all EEO... investigations and confidential matters to the Chief Diversity and EEO Officer and/or designee. The individual in this role...

Company: City of New York
Location: New York City, NY
Posted Date: 05 Mar 2025

Deputy Agency Chief Contracting Officer

and to ensure continuity of departmental operations. -Ensure agency compliance with all Federal, State and Local Laws, rules..., distribution and collection of contract and procurement documents. -Oversees investigations of vendor responsibility...

Company: City of New York
Location: New York City, NY
Posted Date: 10 Apr 2025

Contracts Officer

but are not limited to: - Procures all types of goods, services, construction, and construction-related services, in compliance with the... without major delays. - Utilizes FMS, PASSPort, and other electronic tracking systems, as required. - Conducts investigations...

Company: City of New York
Location: New York City, NY
Posted Date: 05 Apr 2025

Commodities, Business Controls Officer

but not limited to compliance with regulatory rules and guidance as well as operational controls in partnership with the business.... This individual will work closely with the LOB supervisors and senior management/COOs and other support functions (e.g., Compliance...

Company: Bank of America
Location: New York City, NY
Posted Date: 06 Mar 2025

Customer Service Sr Analyst (AVP/Hybrid/Spanish)

A Service Officer provides service support to the Citi Private Latin America businesses. Their focus is to ensure... to recognize business growth opportunities. The Service Officer strives to continuously improve all of its end-to-end processes...

Company: Citigroup
Location: New York City, NY
Posted Date: 06 Apr 2025
Salary: $88400 - 132600 per year

Senior Audit Manager, U.S. Loan Review

and initiatives and all audit activities are conducted / executed / delivered in compliance with governing regulations, internal... Participant or Officer in Charge (OIC) for assigned projects, processes, and units or participates as a team member under the...

Company: Scotiabank
Location: New York City, NY
Posted Date: 05 Apr 2025

Senior eDiscovery Project Manager/eDRMO Team (Hybrid)

The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the... changes, new regulations, internal policy changes and developments in the law Conducts independent research, investigations...

Company: Citigroup
Location: New York City, NY
Posted Date: 03 Apr 2025
Salary: $129840 - 194760 per year

Legal Director

. You will manage relationships with external legal counsel, support compliance, oversee personnel investigations, and provide legal... Officer. Main Responsibilities Legal Strategy & Compliance Stay abreast of education laws, labor laws, and risk...

Posted Date: 02 Apr 2025
Salary: $100000 - 120000 per year

Legal Assistant 2 (NY HELPS) - Consumer Frauds (NYC)

's compliance officer, maintaining database of all resolved cases and moneys (costs, penalties, restitution) collected and disbursed... preliminary investigations under supervision of an Assistant Attorney General (AAG). Prepares memoranda for AAGs to assist...

Company: New York State
Location: New York City, NY
Posted Date: 30 Mar 2025
Salary: $61516 - 78307 per year

Fire Protection Specialist 1/Trainee 1/Trainee 2 (NY HELPS)

. Conduct fire and arson investigations. Serve as a liaison between state and local fire departments in the development... compliance with controlling laws, regulations, and best practices. May assist in the implementation of special projects...

Company: New York State
Location: New York City, NY
Posted Date: 29 Mar 2025
Salary: $52198 - 82656 per year

Director, Labor & Employee Relations - Correctional Health Services

Director of Labor & Employee Relations, under the supervision of the Chief Operating Officer and/or site Leadership... compliance with the Affiliation Agreement at the site level Site Leadership Serves as a project manager to administrative...

Posted Date: 27 Mar 2025
Salary: $130000 - 145000 per year

Sr. Business Planning & Strategy Consultant

supporting the CRM director of strategic planning (chief of staff), the MetLife Chief Compliance Officer (CCO), and global CRM... Date 12-Mar-2025 Job ID 7305 Description and Requirements Department: Compliance Risk Management (CRM) delivers...

Company: MetLife
Location: New York City, NY
Posted Date: 13 Mar 2025
Salary: $87900 - 117200 per year