Overview: The Compliance & Investigative Specialist is responsible for classifying, recording; monitoring... (OPWDD) and agency guidelines. Responsible to help ensure compliance with regulations governing programs, conduct staff...
Duties Description Under the general direction of Investigative Specialist 3, the incumbents of these positions... competitive or 55-b/55-c service as an Investigative Specialist 1 Cannabis and must not have failed the last holding of the...
is seeking candidates for the position of Deputy Director of Investigative Support within the Department's Investigations... engaged in executive-driven investigations; Oversees each units' work for effectiveness in meeting investigative and law...
management, compliance, labor relations, and policy implementation. The Compliance Specialist will report to the Deputy Chief... for developing and executing human capital strategies and initiatives to support the agency. The Compliance Specialist will assist...
are growing fast and is seeking a highly experienced, bright, and capable legal/compliance specialist...Our Global Legal Compliance team provides key support for all of ByteDance's and TikTok's innovative initiatives, state...
: Associate Director, Equal Opportunity & Compliance Reports to: Director of Equal Opportunity, Compliance, and Title IX... Coordinator Campus: Queens Job Summary: Reporting to the Director of Equal Opportunity, Compliance, and Title IX, the...
Duties Description Reporting directly to the Assistant Commissioner, the Human Rights Specialist 3 will serve as the... the investigation. Oversees the development of investigative reports, and ensures quality, completeness, and accuracy...
Duties Description Reporting directly to the Assistant Commissioner, the Human Rights Specialist 3 will serve as the... the investigation. Oversees the development of investigative reports, and ensures quality, completeness, and accuracy...
Duties Description Reporting directly to the Assistant Commissioner, the Human Rights Specialist 3 will serve as the... the investigation. Oversees the development of investigative reports, and ensures quality, completeness, and accuracy...
Duties Description Reporting directly to the Assistant Commissioner, the Human Rights Specialist 3 will serve as the... the investigation. Oversees the development of investigative reports, and ensures quality, completeness, and accuracy...
Duties Description Reporting directly to the Assistant Commissioner, the Human Rights Specialist 3 will serve as the... the investigation. Oversees the development of investigative reports, and ensures quality, completeness, and accuracy...
Duties Description Reporting directly to the Assistant Commissioner, the Human Rights Specialist 3 will serve as the... the investigation. Oversees the development of investigative reports, and ensures quality, completeness, and accuracy...
is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2... as needed to ensure compliance with state and federal regulations, guidance, warnings and expectations outside examination cycle...
Employment Opportunity & Diversity (EEO&D) Office is responsible for ensuring compliance with the City's EEO Policy, and works... for compliance with all applicable anti-discrimination and harassment laws and protections, as well as its diversity and inclusion...
and the proper functioning of automated case processing systems in compliance with agency operations and policy and federal... of Data Integrity, with latitude for independent judgment, the Clerical Associate III, functioning as Case Review Specialist...
functioning of automated case processing systems in compliance with agency operations and policy and federal and state mandates..., with latitude for independent judgment, the Clerical Associate III, functioning as Case Review Specialist, is responsible...
for candidates taking part in the selection process. Senior Claims Specialist, Deign Professional Claims We are seeking a highly... skilled and experienced Senior Claims Specialist to manage and resolve complex claims involving design professionals...
level of integrity. Apply knowledge of investigative principals and techniques to obtain evidence of tax crimes which can... to criminal tax investigations. Write detailed narrative reports of investigative activities and make appropriate updates to the...
level of integrity. Apply knowledge of investigative principals and techniques to obtain evidence of tax crimes which can... to criminal tax investigations. Write detailed narrative reports of investigative activities and make appropriate updates to the...
career. Brown Brothers Harriman is currently recruiting an Intermediate FIU Analyst -to join our AML Compliance team. The... Intermediate FIU Analyst is responsible for ensuring that AML Compliance's activities follow the necessary rules and regulations...