- US Courts (Buffalo, NY)
- …parole services for the District. This executive position includes responsibility for compliance with the Court's Employment Dispute Resolution Plan. This is a ... Court, institutions, and parole authorities, including the preparation of presentence investigations (PSIs) and the case supervision of defendants, probationers and… more
- Contract Pharmacal Corp (Hauppauge, NY)
- …commercial materials (raw materials, finished product release, stability, validation, investigation ), and environmental samples, as assigned, and documenting results ... laboratory chemical analysis on finished product, stability, raw material, and/or investigation samples, as assigned, using HPLC, UPLC, GC, UV-vis, FTIR, ICP,… more
- MTA (Bronx, NY)
- …training, and personnel development programs. It is responsible for directing the investigation of modified criteria, collision and customer bus accidents, 24 hours ... vehicle law, section 19A and is fully accountable for ensuring NYCT's compliance with federal, state and local regulations affecting licensing, certification and/or… more
- City of New York (New York, NY)
- …Domestic Violence Bureau to aid in the pre-arrest and post-arrest investigation and prosecution of domestic violence crimes. JOB RESPONSIBILITIES: Specific duties ... Search Warrants, Protective Orders, motion responses and other documents needed for investigation , GJ presentation and trial. - Ensure all defendant statements are… more
- Bowman (Troy, NY)
- …multiple practice areas throughout the organization including, but not limited to, investigation and remediation of impacted sites, environmental compliance , due ... professional licensure preferred. + Prior experience relevant to hydrogeologic investigation , remediation or treatment process testing, development, and design;… more
- Corning Incorporated (Oneonta, NY)
- …EH&S management systems into the plant's overall operational framework. **Regulatory Compliance & Policy Implementation:** + Design, implement, and maintain EH&S ... policies, standards, and procedures in compliance with federal, state, local, and corporate regulations. + Ensure timely and accurate submission of reports to… more
- Marex (New York, NY)
- …+ P&L calculation verification. + Reconciliation of nostro accounts. + Investigation of missing/delayed payments, customer queries. + Monitoring of credit lines ... and sanction screening queues. + Help set up compliance , financial crime and fraud detection and AML processes...and Onboarding processes. + Thorough knowledge of reconciliation and investigations in payments. + Expert level knowledge of SWIFT,… more
- Constructive Partnerships Unlimited (Staten Island, NY)
- … compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. D. EDUCATION 1. Two (2) Years College ... of emergency, pre-audit, on demand repairs, cyclical maintenance and inspections in compliance with NFPA, DOB, FDNY, OPWDD, and OFPC. Provides technical assistance… more
- Ankura (New York, NY)
- …Health Care team is a recognized leader in health care disputes, compliance , and investigations . We combine unparalleled clinical, technical, and operational ... by providers, payers, and CMS. We combine in-depth operational, compliance , and clinical industry knowledge with exceptional data analytics, information-gathering,… more
- University of Rochester (Rochester, NY)
- …packaging and labeling components and assembled clinical supplies. + In compliance with internal Standard Operating Procedures, execution of documentation policies ... of in-process packaging equipment and environmental monitoring equipment. Internal Compliance Review (Internal Audits) + Conducts internal audits, retrospectively,… more