- CS Energy (Rochester, NY)
- …all levels of management to drive improvement in safety performance. + Oversees compliance with federal, state and local safety, health and environmental laws and ... project teams to administer the safety procedures and policies and address compliance among all employees, subcontractors, and vendors. + Conducts frequent site… more
- CUNY (New York, NY)
- …Monitors and maintains required training and re-certification programs to ensure compliance with University and New York State Division of Criminal Justice ... with established protocols. + Conducting training sessions for staff to ensure compliance with departmental procedures and safety standards. + Preparing incident and… more
- Highmark Health (Albany, NY)
- …to develop and implement policies, procedures, and training programs that ensure compliance with applicable regulations. Assist in the investigation and ... IT, Legal and other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their… more
- City of New York (New York, NY)
- …internal Programmatic Assessments, 1910 walk-throughs and various levels of site investigations . 4. Working collaboratively with BWT Sections and Directorates to ... the Bureau. 5. Maintaining effective coordination and support of facility EHS compliance and conformance through program implementation (ie operational tasks, PM, CM… more
- Constructive Partnerships Unlimited (Queens, NY)
- …and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. ... assessments. DELETE 15. Conducts interviews with the individuals we serve during investigations . Provides written reports of these investigations in a timely… more
- Amalgamated Bank (New York, NY)
- …+ Minimum 3 years experience in BSA, Financial Crimes, Fraud, or Compliance performing customer investigations + Conduct comprehensive research utilizing ... high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and… more
- City of New York (New York, NY)
- …Strategic Innovations Division, plays a critical role in supporting criminal investigations and prosecutions by analyzing digital evidence from various devices such ... securing, documenting, and preserving electronic evidence to support office-wide investigations and prosecutions. Key Responsibilities: - Review forensic results… more
- IAHD-Institute for Applied Human Dynamics (Tarrytown, NY)
- …Services or a related field + 3+ years of experience in quality assurance, compliance , or investigations in human services + Completion of OPWDD Investigator ... and the corrective action process + Conduct and manage investigations in accordance with OPWDD and Justice Center standards...of agency incident reporting + Assign and review all investigations of reportable incidents and notable occurrences + Act… more
- New York State Civil Service (Hauppauge, NY)
- …foster boarding homes and congregate care, child protective services and IAB investigations as necessary* Participate in Office of Children and Family Services' ... other providers of care, support, and assistance to children, assuring compliance for certification or licensing purposes; OR providing, supervising, monitoring, or… more
- City of New York (New York, NY)
- …Collection Systems Investigations (CSI) team to manage projects for the investigation , cleaning, inspection, design, and repair of the City's sewer system. The ... include but are not limited to: - Overseeing and reviewing cleaning, inspection, investigation and repair of sewer mains, outfalls and appurtenances. - Ensuring … more