Capital Construction Compliance & Investigations Specialist
Metropolitan Transportation Authority (MTA)
The Metropolitan Transportation Authority (MTA) seeks an Investigator to assist with reviews of capital construction contracts, processes, procurement, and billings to identify fraud and abuse. You will analyze risk, mismanagement, and safety concerns and formulate impactful recommendations. You will work with a team to plan, conduct, and report on investigations and interviews, draft memoranda, and contribute to formal reports and testimony in hearings as required. #J-18808-Ljbffr Metropolitan Transportation Authority (MTA)
- ...adopted global standard for the design, construction, and operation of data centers.... ...Uptime Institute seeks a Contract Compliance Specialist. The Proposal Operations Specialist... ...audits of contracts to identify and investigate discrepancies. Identify potential...SuggestedFull timeContract workWork at officeRemote work
$90k - $200k
...Senior Manager, Financial Investigations Kroll's North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. This is a wide-ranging role in the Financial Investigations team. The Senior Manager will develop and manage...SuggestedTemporary workFlexible hours$70k - $150k
...Associate Manager, Financial InvestigationsKroll's North American Investigations, Diligence and Compliance - Specialist practice is seeking an Associate Manager based in the U.S. This is a wide-ranging role in the Financial Investigations team. The Associate Manager will...SuggestedTemporary workInterim roleFlexible hours- Metropolitan Transportation Authority (MTA) is seeking a Senior Code Specialist 1 for its Construction & Development division at 2 Broadway, New York. The role focuses on ensuring compliance with state building and energy codes across project lifecycles, with potential...SuggestedRemote workAfternoon shift
- The Senior Code Specialist 1 at MTA Construction & Development will ensure compliance with the State Uniform Fire Prevention and Building Code and State Energy Conservation Construction Code on each project. The role covers definition, design, construction, and acceptance...Suggested
- ...oriented and analytical Prevailing Wage & Compliance Officer to support prevailing wage... ...contractor oversight on public-sector construction projects. This position is responsible... ...wage requirements, and assist in investigating and resolving compliance issues. This...Full timeContract workFor contractorsFor subcontractorWork at officeLocal areaRemote work
- ...Job Description Job Description The Occupancy & Compliance Specialist plays a key role in managing all phases of the leasing process... ...affordable housing across New York City. Through our development, construction, and property management platforms, we are building and...Work at officeLocal areaRemote work
- JPMorganChase seeks a Regulatory Capital Reporting & Analysis Associate to oversee capital and RWA reporting for Basel III. You’ll analyze... ...across the enterprise, interfacing with Treasury and Compliance teams to ensure accuracy and timeliness. #J-18808-Ljbffr JPMorgan...
- ...operator, and innovator, Fairstead brings development, construction, and property management under one unified platform to deliver... ..., dedication, and integrity. Fairstead is seeking a Compliance Lease-Up Specialist to join our property management team. In this role, the...Work at officeLocal areaFlexible hours
- ...Buildings is seeking an Inspector (Boilers) to perform technical inspections of boilers and other pressure vessels for compliance with NYC Construction Codes, Department rules, and approved plans. Unit assignment and work location are citywide; candidates may need to...Shift workNight shift
$24 - $28.84 per hour
...Description Job Description Affordable Housing Compliance Analyst (Traveling Recertification Specialist - SWAT) Paths is a full-scale, vertically... ...entire property life-cycle, including: development, construction, property management, maintenance, and security....Hourly payTemporary workInterim roleWork at officeLocal area- ...investors and recently closed a Series A lead by Left Lane Capital. About the Team HIFI's compliance team is what makes it possible for banks, fintechs,... ...transactions across fiat and stablecoin flows; investigate alerts, escalate unusual activity, and support SAR...Full timeWork at office
- ...One of our highly reputable Alternative Asset Management clients currently seeking to add an Associate to their growing global Compliance Team. Ideal candidate will be working very closely with several Teams including but limited to Legal, Compliance, and Regulatory....Full time
- ...team as an Associate. Responsibilities: Prepare daily net capital calculations for regulated broker-dealer entities in... ...and timely submission. Analyze trial balance movements and investigate variances to support the integrity of financial records and regulatory...Full time
- ...products across money movement, cards, and capital markets. Institutions and enterprises... ...Capital. About the Team HIFI's compliance team is what makes it possible for... .... Manage transaction monitoring and investigations, including alert quality, escalation standards...Full timeWork at office
- Crisdel Group, Inc. is seeking a Construction Accounting & Compliance Administrator to support our project management and accounting teams at our South Plainfield, NJ facility. You will manage certified payroll, compliance reporting, and project document control to keep...
$64.4k - $128.7k
...AmericaEmployment type: RegularCategory: Legal, Compliance & RiskIndustry: Real EstateSalary: 10700... ...the office. As a Senior Compliance Specialist , you will contribute your expertise... ...global leader in risk, reinsurance and capital, people and investments, and management...Minimum wageWork at officeLocal areaRemote workFlexible hours3 days per week1 day per week$150k - $175k
...the legacy infrastructure used across capital markets.We started from scratch by building... ...end-to-end management of transaction investigations and Suspicious Activity Report (SAR)... ...documented SAR filing determinations in compliance with BSA/FinCEN requirements, including...Work at office$150k - $200k
...successful candidate will support the firm's compliance program across registered private... ...Funds Compliance (Equity, Debt, Venture Capital and Infrastructure)Support compliance... ...compliance reviews and testing of key controls.Investigate potential compliance issues and assist...Local area3 days per week- ...markets outside of NCAL.The Compliance Consultant IV, Medical... ...creating and executing plans to capitalize on strengths and develop... ...findings.Conducts compliance investigations by collecting and analyzing... ...Coders OR Certified Coding Specialist from American Health Information...Work experience placement
$110k - $140k
The Compliance Officer will be instrumentally involved in overseeing, administrating and... ...Rule 206(4)-7Lead or support internal investigations, incident handling, and escalation processesEnsure... ...us bring clarity and transparency to capital markets, we want to work with you....Full timeLocal area- Tremco Construction Products Group (CPG) is hiring a remote Customer Service Compliance Specialist to support the Mountain and Pacific time zones. You will manage order entry, contract compliance, and project setup, collaborating with Sales, Contracts Management, Credit...Remote jobContract work
$52k - $56k
...FUTURE WHILE YOU HELP BUILD A BETTER WORLD! About Us Tremco Construction Products Group (CPG) is an international collection of... ...it with us. Tremco is currently hiring a CUSTOMER SERVICE COMPLIANCE SPECIALIST. This remote position provides support across the Mountain...Contract workCurrently hiringWork at officeRemote work- ...regulatory obligations, strengthening risk controls, and advising internal stakeholders on legal and compliance matters involving derivatives, fixed income, and other capital markets products. The ideal candidate brings strong financial markets documentation experience,...Full timeContract work
$66.3k
...accommodation or an alternative application process. Corporate Compliance Specialist Salary: $66,300.00 Annually Transitional Services for... ...Center and New York State Office of Mental Health. ~ Investigate allegations of client abuse and neglect. ~ Audit...Full timeWork at office- ...expertise. We're backed by top-tier venture capital firms, fintech investors, and industry... ...looking for a sharp, detail-oriented compliance professional to join our growing team... ...matters to advisors across your region Investigate, document, and help resolve client...Remote work
- BVNK is seeking a U.S. Compliance Specialist to join its U.S. Compliance team. Reporting to the Head of Compliance, you will execute and improve... ...crime program across customer due diligence, transaction investigations, regulatory reporting, and policy development. You will...Flexible hours
$79.17k - $118.75k
...guidance of the Overlake Medical Center & Clinics Compliance & Risk Management Program, the Compliance Specialist provides compliance and privacy program support... ...helping to facilitate inquiries and conduct investigations, audits and educational initiatives across the...Contract workFor contractorsLocal areaImmediate startShift work$110 per hour
...Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Compliance Officers Type: Contract Compensation: $70-$110/hour Location:... ...regulatory-enforcement roles. Experience examining, evaluating, or investigating eligibility for or conformity with laws, regulations,...Remote jobHourly payContract workSummer workImmediate start- About the Role We are seeking a Senior Compliance Specialist to strengthen and protect our controlled substance compliance program through... ...activities. In this role, you’ll evaluate customer risk, conduct investigations, support regulatory compliance, and help maintain the...Temporary workRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Capital Construction Compliance & Investigations Specialist. Be the first to apply!
- pharmaceutical compliance officer New York, NY
- regulatory officer New York, NY
- risk compliance officer New York, NY
- regulatory affairs specialist New York, NY
- aml compliance analyst New York, NY
- medicare compliance specialist New York, NY
- regulatory operations specialist New York, NY
- compliance analyst New York, NY
- information security compliance analyst New York, NY
- senior compliance analyst New York, NY




