EEO Investigations & Compliance Officer
City of New York
The City of New York's Department of Citywide Administrative Services (DCAS) seeks an Agency Attorney for CEI to lead investigations, enforce EEO policies, and deliver clear investigative reports. You will work with agencies citywide to guide compliance and support equitable employment practices.
Applicants must be admitted to the NYS Bar, with one year of legal experience post-admission or six months as an Agency Attorney Intern, and possess sound judgment for complex investigations and
#J-18808-Ljbffr- ...Troutman Pepper Locke LLP in New York seeks a professional to work with State Attorneys General on civil investigative demands, multistate investigations, and resolution negotiations. The role also involves advising clients on complex regulatory enforcement, internal investigations...Suggested
- ...Responsibilities include working with State Attorney Generals on civil investigative demands (CIDs), multistate investigations, and resolution... ...litigation. Prior experience in a State Attorney General's office and familiarity with investigations, enforcement, and...SuggestedWork at office
- ...3-D, fully immersive, cloud office environment, offering 24/7 access... ...us! What you will do: The Compliance Officer & Licensed Agent will... ...internal complaints process, investigate compliance breaches and complaints... ...company culture And more EEO Statement: At eXp, we believe...SuggestedFor contractorsWork at officeLocal areaRemote workWork from home
- ...Jewish Board of Family and Children’s Services in New York is seeking a Corporate Compliance Coordinator to join the hybrid team. You will serve as investigator for compliance complaints, conduct investigations from intake to closure, and support audits, corrective actions...Suggested
$89k - $121.4k
...communityThe Data Protection Security Investigations Analyst 2 works with EIP stakeholders and... ..., Humana Resources, Legal, Privacy, Compliance, and business teams on investigations,... ...Requirements: To ensure Home or Hybrid Home/Office employees’ ability to work effectively,...SuggestedFull timeTemporary workApprenticeshipWork at officeRemote workHome office$150.77k - $160.83k
...for: systemwide report management and compliance pertaining to discrimination and... ...the CUNY system and from the Central Office. The goal of the Center is to eliminate... ...equal employment opportunity (EEO)/compliance investigations, preferably in a higher education setting...Full timeWork at officeLocal area- ...talent dense. We work in person at our office in Flatiron and are intentional about who... ...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
- ...leading global alternative investment firm to hire a Compliance Associate. This is a front-office facing advisory role - you’ll work directly with... ...controls Supporting pre- and post-trade monitoring and investigating potential trading, market conduct and policy...Full time
$160k - $250k
Compliance OfficerThis role will provide Compliance coverage to the Credit Business and Infrastructure groups in US with a focus on CLO... ...coverage for relevant regulatory examinations, internal investigations, regulatory inquiries, and internal and external audits and inspectionsTrack...Local area$110k - $140k
The Compliance Officer will be instrumentally involved in overseeing, administrating and enhancing the Compliance Program of Institutional... ...program under Rule 206(4)-7Lead or support internal investigations, incident handling, and escalation processesEnsure robust documentation...Full timeLocal area$160k - $180k
Department: ComplianceDivision: Risk & Compliance DivisionTitle: Senior Compliance Manager and Privacy Officer Job SummaryProvide advice and guidance to the Chief Compliance... ...will be kept confidential according to EEO guidelines.We are operating on a Hybrid schedule...Local area- ...time roles are in person in New York. About the role As Compliance Officer at Forus, you will build a modern healthcare compliance... ...Lead all aspects of compliance incident response including investigations, risk and breach assessments, remediation, and trend analysis...Full timeWork at office
$180k - $400k
...mix of in-person (at client site or AlixPartners office) and remote working. Travel is part of this position... ...practice, leading complex financial crimes investigations and advising clients on fraud risk, compliance, and institutional integrity. This role is suited...Interim roleWork at officeRemote work$73.66k - $92.07k
...customers. We are looking for a Compliance Specialist to join our Human... ...activities for the remote office team including corrective action... ...improvement plans, internal investigations, employee terminations Advise... ...federal regulations such as EEO, employment and labor laws Maintain...Full timeLive inWork at officeLocal areaRemote workWork from homeRelocationVisa sponsorshipWork visaMonday to FridayFlexible hours$135k - $160k
...days per week Role Overview:This is a significant officer-level opportunity within New York Life’s Compliance department. The AML Compliance Officer will... ...compliance, including OFAC screening, sanctions investigations, blocked or rejected transaction reviews, and sanctions...Local areaImmediate start3 days per week- ...Compliance Officer (New York, NY): Our client, an established institutional alternative investment manager, is looking to add a Compliance... ..., brokers, research providers and other third parties Investigate and elevate potential compliance issues and assist with other...Work at office
- ...Compliance Program ManagerProvides day-to-day and strategic oversight and management of... ...development of compliance risk assessments and investigations, internal controls, monitoring and... ....Previous experience as a Compliance Officer for a hospital, physician practice/group...Contract workWork at officeLocal area
$150k - $175k
...Clear Street is seeking an experienced AML Officer to lead and oversee our Anti-Money... ...as end-to-end management of transaction investigations and Suspicious Activity Report (SAR) filing... ...SAR filing determinations in compliance with BSA/FinCEN requirements, including...Work at office$180k - $210k
....About the departmentGlobal Regulatory Compliance helps Franklin Templeton manage regulatory... ..., and assist with examinations and investigations.What will help you be successful in this... ...hybrid role is based in our New York, NY office, with an expectation of three days...Full timeWork at officeLocal area3 days per week$145k - $175k
A Career with Point72's Compliance TeamThe Point72 Compliance department is an industry-leading team of compliance professionals who... ...trading activity and alert dataExperience conducting compliance investigations and producing clear written summaries, escalation materials,...Work experience placement$85.1k - $161.7k
...no one like you and that’s why there’s nowhere like RSM.RSM is seeking a highly motivated Supervisor to join our Forensic Investigations & Compliance practice with a primary focus on serving clients in the Life Sciences and Healthcare sectors. In this role, you will help...Full timeWork experience placementInternshipLocal area- ...MaziCTools is seeking an Analyst for HR Compliance based in Texas, USA. The role involves maintaining compliance operations, processing fingerprints, and analyzing HR data. Candidates should have a Bachelor's degree and three years of HR experience. Benefits include medical...
$150k - $180k
...Compliance Officer – ETFs & Registered Funds Location: New York, NY Base Salary: $150,000–$180,000 + Bonus & Equity Work Arrangement... ...Advisers Act. ~ Experience with regulatory examinations, investigations, or other interactions involving the SEC, FINRA, or NFA....Full timeWork at officeRemote workMonday to FridayMonday to Thursday$100k - $120k
...Group Compliance supports SEB in conducting its business ethically, sustainably and in accordance... ...seeking a Senior Analyst, Compliance Officer to join the Compliance department in... ...reviews, transaction monitoring and investigations, sanctions and name screening, escalations...Work at office- ...Job Title: ETF & 1940 Act Registered Funds Compliance Officer, AVP Job Description: About the Role our firm is looking to hire... ...~ Experience supporting regulatory examinations, investigations, or other interactions with the SEC, FINRA, or NFA ~ Experience...Full time
$142.32k - $213.48k
...Citi Security and Investigative Services (CSIS) is a full-service security and investigative... .... Expertise in Windows and Microsoft Office products – Word, Excel, Outlook, & PowerPoint... ...Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your...Full timeWork at officeFlexible hours- ...Our client, a prominent hedge fund, is looking to hire a compliance officer to support their investment guideline compliance program.... ...applicable investment guidelines and regulatory obligations. Investigate compliance breaches and monitoring alerts, determine...
- ...leading forensic consulting firm in Georgia is seeking an Occupational & Construction Safety Consultant to investigate workplace incidents and ensure compliance with safety regulations. The role includes responsibilities such as analyzing safety systems, supporting forensic...
$150k - $180k
About the RoleiCapital is looking to hire a Compliance Officer to help oversee the relevant investment advisers supporting the Exchange-Traded... ...Act of 1940 Experience with regulatory examinations, investigations or other interactions specifically with the SEC, FINRA and...Full timeWork at officeRemote work$83.5k - $129k
...can make a difference The Senior Product Compliance Analyst leads advanced compliance... ...risk assessments, compliance monitoring, investigations, and corrective action development. Work... ...workplace. For more information about our EEO policy, or about HealthEquity’s applicant...Work experience placementRemote workFlexible hours
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