Average salary: $218,000 /yearly
More stats ...involving the design, assessment, and enhancement of corporate compliance programs, with particular focus on programs responsive to... ...on assessment findings.
* Supporting internal factfinding investigations involving alleged violations of statutes, regulations, requirements...
Suggested
...may vary based on client, team, and individual circumstances.
What you’ll do
You’ll be part of the team supporting our Investigations, Compliance & Privacy practice within Risk Advisory. Our Investigations, Compliance & Privacy practice applies accounting, financial...
Suggested
Full time
Internship
Remote job
Flexible hours
The Firm Administration Department of Arnold & Porter has an opening for a Compliance ; The Compliance Coordinator may be located in Chicago, New York, or Washington, DC ; The Compliance Coordinator is responsible for assisting the Director of Client Service & Compliance...
Suggested
...institutions, law enforcement and government agencies to detect, investigate, and prevent illicit use of cryptocurrencies. Our vision is... ...actionable intelligence reports that support clients' compliance efforts and law enforcement investigations.
Conduct long-term...
Suggested
Flexible hours
...range of subject matter, including oversight of environmental investigations, lead poisoning, injury prevention, occupational health, food... ...ensures that childcare services in New York City operate in compliance with the New York City Health Code and New York State Social...
Suggested
Permanent employment
Full time
Immediate start
...independent judgment, the successful candidate will conduct investigations of complex Equal Employment Opportunity (EEO) violations; conduct... ...; research legal issues relating to EEO Law; conduct EEO Compliance Inspections; when needed, conduct thorough intake interviews...
Suggested
Full time
...Job Description
Job Description Compliance Coordinator
Brooklyn, NY
70k
A large home healthcare agency is seeking a detail... ...and a keen eye for detail.
Responsibilities:
Investigate discrepancies.
Ensure adherence to regulatory requirements...
Suggested
...Harlem, providing civil, criminal and family representation to residents of Northern Manhattan. NDS seeks to hire an experienced: Investigator .
The Criminal Defense Practice at NDS represents residents of Northern Manhattan who are charged with crimes and cannot...
Suggested
Contract work
...Job Description
Job Description The Compliance Specialist provides guidance and ensures compliance with ISO13485 & 21 CFR Part 8... ...deviations.
Review/approval of Final Reports of Non-Conforming, Investigations (OOS), Complaints and CAPA’s
Maintain awareness of...
Suggested
Holiday work
Temporary work
Apprenticeship
Local area
Flexible hours
...Office of Equal Employment Opportunity (EEO), seeks a Senior EEO Investigator. The selected candidate will conduct intake interviews,... ...and overseeing the computer-based EEO and Diversity training compliance. The Senior EEO Investigator will assist with all duties necessary...
Suggested
...years of law enforcement experience or in the conduct of field investigations preliminary to criminal litigation or to criminal prosecution... ...in joint agency operations targeting patterns of non-compliance or violations by regulated entities;
•Prepares factual written...
Suggested
Full time
Local area
...Job Description
The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when unattended by a physician, in a correctional facility or in any suspicious...
Suggested
Full time
Immediate start
...8,000.00/Yr.
Position Overview:
The Quality Assurance Investigator is responsible for conducting investigations involving consumers... ...at various programs.
~ Conduct site visits to ensure compliance with all regulatory mandates.
~ Conduct follow up...
Suggested
Holiday work
For contractors
Flexible hours
Weekend work
Afternoon shift
...Opportunity & Diversity (EEO&D) Office is responsible for ensuring compliance with the Citys EEO Policy, and works in partnership with... ...Opportunity & Diversity Office seeks to hire an EEO Investigator Specialist who will report directly to the Assistant Commissioner...
Suggested
Permanent employment
Full time
...Job Description
The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when unattended by a physician, in a correctional facility or in any suspicious...
Suggested
Full time
...Job Description
OFFICE OF CHIEF MEDICAL EXAMINER CITYWIDE JOB VACANCY NOTICE
The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when unattended...
Full time
...Job Description
The NYC Housing Authority (NYCHA) seeks a qualified attorney to join NYCHAs EEO and Fair Housing Investigations Unit as an Attorney Investigator. The EEO and Fair Housing Investigations Unit is situated within NYCHAs Office of Diversity, Equity, and...
Work from home
...The Special Investigations Unit (SIU) of the Law Department conducts Investigations.
In-House investigations include, but are not limited to, performance of criminal background checks, along with other background investigations to ascertain that arrested individuals...
Permanent employment
Full time
Temporary work
...Management, Special Projects, Contract Administration, Contract Compliance and Opportunities, Administrative Services, Purchasing... ...approval requests for all DEP contracts.
The Prevailing Wage Investigator will be responsible for reviewing daily sign in sheets & certified...
Contract work
For subcontractor
...Conviction Justice Unit in the New York County District Attorneys Office (DANY) has an immediate opening for a Post-Conviction Justice Investigative Analyst. In this position, the analyst will support attorneys in the Post-Conviction Justice Unit in reviewing claims of...
Immediate start
Shift work
Monday to Friday
...Safety & Site Support Division, seeks a Senior Safety Accident Investigator. The selected candidate will respond to construction field... ...other related documentation; review safety documents to ensure compliance with DDC safety procedures and federal, state, and local...
Permanent employment
Full time
For contractors
Local area
...Department of Correction seeks to recruit a Deputy Director for the Investigation Division. Under the direction of the Deputy Commissioner and... ...internal data and drafting reports relating to the IDs compliance with
the Federal Monitors;
- Acting as the Investigation...
Full time
$136k - $300k
..., you’ll make an impact in the following ways:
Manage a compliance team that reviews and actions OFAC, OFSI and EU economic sanctions... ...escalations
Develop procedures for the L3 compliance investigations review, action, and approval of complete write ups of alert disposition...
Full time
Temporary work
Flexible hours
...Job Description
Under the aegis of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud, corruption, misconduct, and...
Full time
For contractors
...permanent or contingent-permanent, competitive service as an Investigative Specialist 1, G18 OR NYS employee with one year of permanent... ...Provide accurate and appropriate information regarding Licensees' compliance with Board Orders depending on the public or nonpublic nature...
Permanent employment
Compliance Analyst
The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including... ...and systems, which include regulatory filings, examinations, investigations, regulatory inquiries, audits, and inspections
Identify...
...An exciting position has opened at America's Socially Responsible Bank! Amalgamated Bank is seeking a BSA/AML Investigator to review customer activity and alerts for unusual activity using the Banks AML software and reports as well as other resources.
By joining our...
Work experience placement
Work visa
...Description:
The Wall Street Journal is looking for a deputy editor to play an essential role in shaping its award-winning investigations coverage.
Investigations are at the heart of our big ambitions to produce distinctive and revelatory work that our readers can...
...negotiating settlements, and trials/adjudicative proceedings required; also experience in law enforcement and fraud or public integrity investigations preferred.
Strong writing skills required.
Knowledge of New York state criminal, ethics, and lobbying laws preferred....
...Job Description
Job Description Summary:
The Child Mind Institute (“CMI”) seeks a Compliance Associate to join our legal team. CMI is an independent New York not-for-profit organization dedicated to transforming the lives of children and families struggling with...
Full time
Contract work
Work experience placement
Local area
Flexible hours