- New York State Civil Service (Rensselaer, NY)
- …other providers of care, support, and assistance to children, assuring compliance for certification or licensing purposes; OR 2: providing, supervising, monitoring, ... case management, counseling, crisis intervention, advocacy on behalf of clients, or direct investigation of potential abuse and neglect in one or more of the… 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
- CDM Smith (Buffalo, 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
- Rubrik (Albany, NY)
- …privacy per requirements and regulations; + Perform ongoing activities in compliance with service and contractual obligations; + Participate in role-based training, ... on a timely basis; + Report security issues promptly, and aid investigation when needed; + Support controlled changes and vulnerability remediation activities; and… more
- Capital One (New York, NY)
- …access levels for users. Regularly review and update access permissions to maintain compliance and security. + _Incident Response_ : Assist in the investigation ... in root cause analysis and remediation efforts. + Policy Adherence: Ensure compliance with internal security policies and industry best practices. Contribute to the… more
- TD Bank (New York, NY)
- …of conduct and maintain high ethical standards + Manages assigned employees in compliance with all HR policies, procedures, and guidelines of conduct + Leads, ... business lines and increase Market share + Leads in a manner that strengthens compliance with all regulations, policies and procedures that apply to the US Wealth… 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
- New York State Civil Service (Albany, NY)
- …Administration, Business Continuity, Business Organizational Security Management, Communications, Criminal Intelligence Analysis, Criminal Investigations , ... Review and approve planned and unplanned reports for thoroughness and compliance with recognized standards prior to dissemination.* Maintain proficiency, conduct… more
- City of New York (New York, NY)
- …the Department on all legal matters affecting the Department, including major criminal and civil litigation and important legislative and judicial developments. The ... and facilitates the relationship between the Department and the rest of the criminal justice system and assists members of the service in interpreting and enforcing… more