- CDM Smith (Woodbury, NY)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... by our marketing team. * Leading and managing a multi-discipline engineering and compliance team to deliver required compliance and engineering deliverables to… more
- CDM Smith (Woodbury, NY)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... at improving water quality, enhancing system efficiency, and addressing regulatory compliance . If you're passionate about environmental sustainability and eager to… more
- CDM Smith (Syracuse, NY)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... and fire alarm analysis and design. Performing reviews of draft designs for compliance with federal, state and local regulations and signing off on completed… more
- CDM Smith (Buffalo, NY)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... to all safety protocols. The successful final candidate: * Ensures compliance with internal procedures such as federal/government regulations. Gathers project… more
- MTA (New York, NY)
- …tasks, policy implementation, and operational management. QUALIFICATIONS + Bachelor's in Criminal Justice, Criminal Investigations , Criminology, Forensic ... + Minimize operational disruptions and customer impact while ensuring compliance with safety and security standards. Cross-Agency & Stakeholder Coordination:… more
- New York State Civil Service (Albany, NY)
- … investigations of suspicious activity and required documentation;* Reviews compliance with remediation requirements under enforcement programs;* Maintains a good ... Assists in the review of licensing and change of control applications for compliance with BSA/AML and OFAC (Office of Foreign Assets Control) program requirements,… more
- TD Bank (New York, NY)
- …and other areas + Represents the business on all Risk Management, Compliance , AML and Audit related initiatives, reviews and in implementing/executing governance and ... process, IT implementation, project management, administrative policies and guidelines, compliance policies and guidelines, internal controls and operational procedures… more
- Ithaca College (Ithaca, NY)
- …will, consistent with the requirements of the law and prudent practices, conduct criminal background investigations per College policy. This position is subject ... manage incoming estate-related documents, the gift annuity program, and compliance issues. + Working closely with the Director of...to a criminal background check. All offers of employment are contingent… more
- Ithaca College (Ithaca, NY)
- …will, consistent with the requirements of the law and prudent practices, conduct criminal background investigations per College policy. This position is subject ... to revise as needed. Verify participation requirements and ensure compliance and enforcement with all participants. + Develop the...to a criminal background check. All offers of employment are contingent… more
- CDM Smith (Syracuse, NY)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... in a timely manner. - Ensuring your team members complete all required training ( Compliance , Health & Safety, Ethics, etc.) on time. - Ensuring your team members are… more