internal investigator 1 (justice center) Jobs - 8986
Non-Secure Detention Shift Supervisor
Berkshire Farm - New York,NY
Employment Type : Full-Time
** Non-Secure Detention Shift Supervisor** **Job Category****:** Detention **Requisition Number****:** NONSE003119 Showing 1 location **Job Details** **Description** Description ***Join Our Mission*** The Shift...
Legal Secretary - International Law Firm
CitiStaffing - New York,NY
Employment Type : Full-Time
Legal Secretary International Law firm has a great opportunity for someone with a very strong legal skill set to be a Legal Secretary! Responsibilities Include: Busy...
Internal Revenue Agent (Examiner) - Direct Hire - Incentive eligible-AMENDED
Department of the Treasury - Buffalo,NY
Employment Type : Full-Time
Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX EXEMPT AND GOVERNMENT ENTITIES (TE/GE) DIVISIONS? A description of the business units can be found at: The...
Institutional Compliance Officer and Internal Auditor, Institutional Advancement
Monroe Community College - Rochester,NY
Employment Type : Full-Time
Job Description: Function of Position: This position will provide leadership, direction, and integration of compliance activities to fulfill college needs, federal law, state regulations, policies, and...
Senior Director, Sanctions Compliance Investigations
BNY Mellon - New York,NY
Employment Type : Full-Time
In this role, you ll make an impact in the following ways: Manage a compliance team that reviews and actions OFAC, OFSI and EU economic sanctions alert escalations Develop procedures for the L3 compliance investigations review,...