- Constructive Partnerships Unlimited (Manhattan, NY)
- …and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. ... rights of all people receiving services throughout the Agency by conducting investigations into situations, which may violate a person's rights and/or protections in… more
- Allied Universal (Staten Island, NY)
- …you, please visit: www.aus.com/offices. **Job ID:** 2025-1428810 **Location:** United States-New York-Staten Island **Job Category:** Compliance & Investigations ... Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services… more
- Allied Universal (Buffalo, NY)
- …near you, please visit: www.aus.com/offices. **Job ID:** 2025-1427171 **Location:** United States-New York-Buffalo **Job Category:** Compliance & Investigations ... Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case … more
- New York State Civil Service (Albany, NY)
- …, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certificationo Association of Certified Financial Crime Specialists: Certified ... ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money Laundering Specialist * Demonstrated experience… more
- City of New York (New York, NY)
- …Investigations Division (SID), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE. OR IN A COMPARABLE...of vendors of security software. - Assist in official investigations by generating PC and application log data as… more
- City of New York (New York, NY)
- …28/36. Position Summary: The Staff Analyst Trainee will serve as the Agency's Compliance Specialist . Job Duties and Responsibilities: - Reviewing all resignation ... of Investigations , processing name and address change, tracking residency compliance , conducting City, State and Federal clearances on all new hires, conducting… more
- New York State Civil Service (Watertown, NY)
- …supervising consultant, and or State forces; managing construction activities to ensure compliance with contract requirements as well as Federal, State, and Local ... the Regional Construction Engineer while serving as the Regional Contracts Specialist , Regional Change Order Specialist , Regional SiteManager Coordinator, and… more
- 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
- Spectrum Health and Human Services (Orchard Park, NY)
- …Review Committee to review incidents, trends, and corrective actions. + Monitor compliance with reporting requirements for incidents, investigations , and other ... works closely with program leadership, data analytics, training, and compliance to identify improvement opportunities, implement evidence-based practices, and ensure… more