- Deloitte (New York, NY)
- …+ Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world, who are subject to US ... and procedures + Creating and delivering training modules + Conducting compliance assessments + Performing transaction monitoring "look backs" pursuant to regulatory… more
- Lotte Biologics USA LLC (Syracuse, NY)
- …will execute projects to improve the safety, efficiency, reliability and compliance of these utility systems. They will oversee maintenance activities, coordinate ... system shutdowns, provide troubleshooting know-how, and lead investigations related to these systems. Members of this team serve as subject matter experts (SMEs) for… more
- New York State Civil Service (Albany, NY)
- …health and safety regulations and laws and patron risk management; assist in compliance reviews and investigations concerning safety issues under the Public ... Employee Safety and Health (PESH) Act; review documents such as compliance plans, safety policies and trainings; and provide legal guidance regarding federal… more
- CUNY (New York, NY)
- …Associate Legal Counsel on a wide range of employment law, contractual, policy, compliance , and other labor relations matters. This role will involve assisting in ... + Assists in processing and tracking various legal matters, ensuring compliance with statutory deadlines and providing regular updates to the Executive… more
- WSP USA (New York, NY)
- …ensuring project work conforms with specifications, permit applications, schematics, compliance documentation, and regulatory and technical analysis memos. + Prepare ... in the analysis, evaluation, and interpretation of data obtained during site investigations , offering input with developing action plans for moderate- to high-level… more
- Fisher Associates (Rochester, NY)
- …+ Conduct Phase I and II Environmental Site Assessments (ESAs), due diligence investigations , and compliance audits in accordance with ASTM standards. + Perform ... mission-driven team dedicated to protecting natural resources, ensuring regulatory compliance , and building more sustainable communities. As an Environmental… more
- New York State Civil Service (Albany, NY)
- …other illicit activities;* Executes on triggered/ad hoc alerts by conducting complex investigations , using a suite of blockchain analytics and due diligence tools. ... (RFI) documents and engage with licensed entities as needed to ensure compliance with state and federal regulations, guidance, warnings and expectations outside… more
- Adams and Associates (Callicoon, NY)
- …and accident investigations per established timelines and requirements.o Ensures Center compliance with all PRH and other DOL, Job Corps and Company safety ... to resolve student and staff issues and concerns. Conducts investigations of accidents and incidents with the goal of...maintain a safe and secure Center environment.o Ensures Center compliance with PRH and OSHA safety and health requirements.o… more
- City of New York (New York, NY)
- …Energy Audits and Retro-commissioning reports, and supporting documentation for compliance with sustainability laws, for technical accuracy, consistency and ... compliance ; - Assigning work, monitoring team and individual auditor...use, efficiency and emissions reporting reviews; - Assisting with investigations and enforcement actions, including the issuance and resolution… more
- The Institute for Family Health (New Paltz, NY)
- …staff. + Attends and participates in employee disciplinary meetings, terminations, and investigations . + Maintains compliance with federal, state, and local ... leave administration; HR information management and reporting; employee relations and compliance ; and performance management. + Performs routine tasks required to… more