. They will conduct investigations into cannabis license businesses and any illicit activity involving cannabis. Duties include... investigation for enforcement, compliance, or eligibility purposes. May arrest, confine, and transport subjects of investigation...
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering... and independent investigations to stakeholders across all of Citi's businesses and regions, and through partnerships with other Citi...
Duties Description The incumbent will be responsible for handling complex investigations and technical tasks; training..., mentoring and supervising subordinate staff; assigning cases to PCS1s; overseeing and reviewing PCS1's investigations...
and, together with the Board of Governors, pursues regulatory enforcement investigations and actions against supervised financial... institutions in the Second Federal Reserve District. The Financial Intelligence and Investigations Unit conducts investigations...
on complex AML/OFAC investigations and regulatory compliance projects. The role allows the candidate to enhance their expertise...The AML/OFAC Consultant will support a foreign banking institution in Midtown NYC by conducting thorough investigations...
The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training..., conducting compliance reviews, monitoring anti-money laundering (AML) and coordinating regulatory examinations and relations...
Division of Human Rights (DHR), the Assistant Counsel will primarily assist DHR's Housing Investigations Unit (HIU). Duties... questions, complaint filings, and investigations; Supports with conciliation between parties before HIU, including...
litigation-related compliance matters, including but not limited to product compliance review, operational activities compliance... review, and HR-related matters compliance. Participate in the formulation and decision-making of litigation strategies...
lifecycle. Serve as the point of contact for employee relations issues, leading investigations, handling terminations... development, team engagement, and change management. Ensure that all HR practices are in compliance with local labor laws...
York; assists with investigations, implements new legislation, drafts regulations, develops reports, participates in inter... and works with their teams to ensure consumer protections and compliance requirements are met. Life Bureau: Senior attorneys...
and environmental reviews, other credit investigations including the conduct of OFAC screening of all new clients during the credit... practices and modifications of credit policies and procedures as may be appropriate. Ensure compliance with all regulations...
assessments, or reviews of compliance with established Bank policies and procedures, or laws and regulations. Tasks performed... conclusion and findings. Responsibilities include: 20% Plan and perform financial, operational, and compliance audits...
in field investigations to develop alternative approaches and solutions to meet project objectives. S/he will work with the... compliance and safety related training classes. The selected candidate must be able to demonstrate critical thinking skills...
in field investigations to develop alternative approaches and solutions to meet project objectives. They will work with the... compliance and safety related training classes. The selected candidates must be able to demonstrate critical thinking skills...
to project requirements to identify deficiencies. The selected candidate will actively participate in field investigations... to perform inspections of the construction activity. S/he will also attend all required environmental compliance and safety...
in field investigations to develop alternative approaches and solutions to meet project objectives. S/he will work with the... compliance and safety related training classes. The selected candidate must be able to demonstrate critical thinking skills...
candidate will actively participate in field investigations to develop alternative approaches and solutions to meet project... will also attend all required environmental compliance and safety related training classes. The selected candidate must be able...
a broad range of subject matter, including oversight of environmental investigations, lead poisoning, injury prevention... in New York City operate in compliance with the New York City Health Code and New York State Social Service regulations...
candidates will actively participate in field investigations to develop alternative approaches and solutions to meet project.... They will also attend all required environmental compliance and safety related training classes. The selected candidates must be able...
a broad range of subject matter, including oversight of environmental investigations, lead poisoning, injury prevention... in New York City operate in compliance with the New York City Health Code and New York State Social Service regulations...