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law enforcement in New York City

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  1. COMPLIANCE - ANTI-MONEY LAUNDERING (AML)

    Our client is currently seeking a COMPLIANCE - ANTI-MONEY LAUNDERING (AML).The AML Investigations team will execute investigations based on Client On-boarding; Maintenance; Transaction Monitoring referrals; Government sources and Referrals from business partners and other control areas. In addition, the AML Investigations teams is responsible for filing SARs and recommend relationship retention or termination, and track account closures as required. This team will work closely with the AML Partners ...

  2. Hedge Fund / SEC Enforcement Associates

    Company Name:  R. Singer Search LLC A highly regarded Midtown boutique law firm seeks three hedge fund associate for its nationally and internationally leading practice. The first position is for an attorney with 3+ years of experience. The second attorney should have 5 years of experience. The third attorney will also have 5+ years of experience specifically in SEC enforcment and compliance. The right applicants will have excellent credentials including training from a well-regarded law firm. The ...

  3. Executive Sous Chef

    Position Description: Our Executive Sous Chef reports directly to our Executive Chef with significant exposure to our Food and Beverage Director. Executive Sous is a highly motivated and intuitive individual and would be considered a ‘best in class’ operator. This position possesses an obsessive nature over systems, creation, research and development. Our Executive Chef is 100% accountable for our brand’s mission to serve real, good and accessible food and is an integral liaison between the food ...

  4. Managers and Culinary Talent!

    About Dig Inn: Dig Inn Seasonal Market is a ‘fast-casual’ restaurant chain with 7 locations in New York City and 4 more on the way in 2014. We care about food – where it comes from, how it’s prepared, how it tastes, and how it makes you feel. Dig Inn is expanding quickly throughout NYC and beyond, seeking to grow to 25+ units over the next 3 years and 50+ units over the next 5-7 years, both in NYC and in new markets.   Dig Inn is a unique company with a strong, mission-based culture. We believe ...

  5. AsstMgr-Banquets (NE)-New York Marriott at the Brooklyn Bridge (14000O

    AsstMgr-Banquets (NE) It’s a powerful feeling, to belong. It’s inspiring people to do more than they thought they could. It’s leading the way by rolling up your sleeves to accomplish a common goal. It’s taking a passion and turning it into your vision. Belonging is what it feels like to work at Marriott. If this sounds like the place for you, join us. New York Marriott at the Brooklyn Bridge located at 333 Adams Street Brooklyn,NY,11201is currently hiring a AsstMgr-Banquets (NE). ...

  6. Supervisor - Warehouse

    Job Description The Warehouse Supervisor supervises the daily work schedules of warehouse employees involved in performing a combination of: shipping, receiving, loading and unloading trucks, stacking, picking and palletizing finished products. Determines space requirements for storage and schedules delivery and distribution of products, parts, and accessories to achieve distribution objectives and meet customer requirements. Ensures maintenance of equipment and a safe, clean environment. Essentials ...

  7. Production Support Analyst

    Our client is currently seeking a Production Support Analyst to join their team from 12pm-9pm in New York City. Job Overview: The Production Support Analyst will be the primary contact and support for the organization's Symantec (Clearwell) eDiscovery Platform, as well as, be required to perform varied tasks to support applications, middleware systems, and servers. We are looking for a team player who can work independently on tasks assigned with minimum supervision. Candidate must be able to pass ...

  8. Information Architect

      Job RefInfoArch Job TitleInformation Architect Job TypeFull-time Salary: Approximately 150K   Description The Information Architect provides expertise to our clients in Enterprise Information Management with an emphasis on data analysis, data architecture and data quality. This role is vital in the development of data strategy with respect to life cycle management, governance, stewardship, enterprise metadata and security. He/she will develop business, logical and technical data ...

  9. Trademark/Intellectual Property Legal Assistant

    Trademark/Intellectual Property Legal Assistant (M-F: 9:30 a.m.-5:30 p.m.) Status: Non-Exempt Office: New York National law firm Kaye Scholer seeks a mid-level Trademark/Intellectual Property Legal Assistant (paralegal) to provide specialized support in the development and maintenance of the department’s trademark portfolio and assist with the management of IP litigation matters. The qualified candidate will coordinate and maintain the IP Department’s trademark portfolio including, but not ...

  10. Seasonal Park Ranger I

    The Town of Islip’s Department of Public Safety Enforcement is currently seeking applications for the position of Seasonal Park Ranger I. Salary $20.00 per hour. Candidates must have peace or police officer status issued by the NYS Municipal Police Training Council.  Applicant’s status must be current or have no more than a two (2) year break in service.  Applicants must have current certification from Suffolk County Department of Civil Service to work as a Park Ranger (medical/drug examination, ...

  11. Collections Attorney

      EEC, the nation’s leading dormant judgment management firm is seeking a dynamic, ambitious entry level attorney to join their team in their New York offices.   Overall responsibility To maximize collections through the ethical, compliant use of legal procedures.   Key areas of responsibility     Review accounts to ensure compliance     Manage a portfolio of collection cases     Attend court proceedings     Make and receive collection calls     Use post-judgment enforcement remedies     ...

  12. OFCCP Compliance Manager

    OFCCP Compliance Manager The National Recruiting Group is conducting a search for an OFCCP Compliance Manager. Our client is in the construction industry dating back to 1930. This company is a leader in the industry and has projects across the country. This position is based out of the Suffolk County office reporting into the CFO. This is an immediate opening on a direct hire basis. Responsibilities Primarily responsible for overseeing the Company’s Affirmative Action programs and ensuring ...

  13. EH&S Specialist

    Responsibilities: The Environmental Health & Safety Professional will report to the Director of EH&S and be responsible to support company facilities and the Director of EH&S to ensure safety practices and policies are in place and enforced to protect employees and property and that company operations are in compliance with environmental laws and regulations. This position will work with site EH&S professionals on EH&S matters, audit site operations, conduct investigations, participate in property ...

  14. Infertility Clinical Operations Manager (New York, New York) $150K+

    This position is responsible for the operation of the Nursing Department to include the management of all Registered Nurses an Clinical Assistants. The Clinical Operations/Nurse Manager recruits, trains and schedules all designated department staff so they may deliver safe, effective and efficient nursing care to our patients. In addition, the manager is responsible for planning, assessing, monitoring and improving nursing care, and reports significant findings to the Executive Director. SCOPE: ...

  15. Real Estate Accountant (Full-Time Permanent)

    Position:    Accountant  Type:          Full-time permanent Location:   New York, NY   A fast growing, commercial real estate company is hiring an Accountant for a full-time permanent job in Midtown Manhattan.  Great working environment with a competitive salary and ideal office location!   Job Duties: Prepares asset, liability, and capital account entries by compiling and analyzing account information. Documents financial transactions by entering account information. Recommends financial ...

  16. Hedge Fund / SEC Enforcement Associates

    Company Name:  R. Singer Search LLC A highly regarded Midtown boutique firm seeks three hedge fund associate for its nationally and internationally leading practice. The first position is for an attorney with 3+ years of experience. The second attorney should have 5 years of experience. The third attorney will also have 5+ years of experience specifically in SEC enforcement and compliance. The right applicants will have excellent credentials including training from a well-regarded law firm. The ...

  17. Hedge Fund / SEC Enforcement Associates

    Company Name:  R. Singer Search LLC A highly regarded Midtown boutique firm seeks three hedge fund associate for its nationally and internationally leading practice. The first position is for an attorney with 3+ years of experience. The second attorney should have 5 years of experience. The third attorney will also have 5+ years of experience specifically in SEC enforcement and compliance. The right applicants will have excellent credentials including training from a well-regarded law firm. The ...

  18. Litigation Associate in the Government Enforcement Group

    Company Name:  R. Singer Search LLC The Government Enforcement Group of a leading international law firm is seeking a New York-based associate with five or six years of significant white collar defense experience. The ideal candidate will have focused on securities and futures enforcement and possess substantive knowledge of the securities laws and the relevant federal regulators. This is a great opportunity to manage cases and supervise / train junior associates in a thriving practice group. Please ...

  19. Senior Security Manager (copy 3)

                Sr. Manager Security Creates the security policy and provides the related security support the USA’s owned and leased corporate office locations, distribution centers, and service centers across the US. Responsible for publishing security standards and policies for these locations, ensuring that both overt and covert tests and audits occur at desired frequency, providing guidance, training and counsel to our Facility Security Contacts at these locations. As the Security Subject Matter ...