- City of New York (New York, NY)
- …Enforcement Unit (BEU) is a legal code enforcement unit that prepares all criminal court cases and access warrant applications for the New York City Department ... the Environmental Control Board (ECB), Office of Administrative Trials and Hearings (OATH), Criminal Court, Supreme Court, or any other legal forum. - Training and… more
- CUNY (New York, NY)
- …Buildings & Grounds **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice is a senior college of the City University of New York ... York and offers bachelor's and master's degrees in traditional criminal justice-related fields of study as well as in...Safety Director will also be required to: + Maintain compliance with all OSHA, EPA, NFPA, New York State… more
- Deloitte (New York, NY)
- …teams + Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements + Assessing AML ... provides services to support anti-money laundering, discovery, business disputes, and investigations . We help protect brands from financial crime and other corporate… more
- Amazon (New York, NY)
- …and work seamlessly across clinical, operational, business, patient safety and compliance functions, partnering with stakeholders across the organization to address ... and insurance regulations - Create scalable strategies at a national level for compliance with practice of medicine requirements, scope of practice for NPs, PAs,… more
- Wells Fargo (Astoria, NY)
- …and adherence to Mortgage Retail Sales functional area, policies, procedures, compliance requirements, and generating loans + Understand real estate appraisals, ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Compass Group, North America (Queens, NY)
- …areas: associate relations, HR specific training, HR legal requirements and compliance , development and revision of HR policies and procedures, associate engagement ... guidance to management on appropriate disciplinary action. Assists with on-site investigations . + Oversees MyOpportunity for hourly recruitment and onboarding. +… more
- City of New York (New York, NY)
- …Division focuses on legal scholarship and training, discovery compliance , appellate and post-conviction litigation, civil litigation, extraditions, independent ... personal identifying information associated with all records on file including criminal case and staff records. Job Responsibilities: Specific duties will include,… more
- City of New York (New York, NY)
- …Division focuses on legal scholarship and training, discovery compliance , appellate and post-conviction litigation, civil litigation, extraditions, independent ... of personal identifying information associated with all records on file including criminal case and staff records. Note: MUST BE THE ADMINISTRATIVE MANAGER TO… more
- Amazon (New York, NY)
- …Support highly sensitive escalations * Own creator-facing initiatives related to policy compliance * Influence technology investments to detect and prevent risk to ... four functions: Application Review, Influencer Moderation, Creator Content Annotations, and Fraud Investigations . Here at Fashion & Fitness, we are inspired to never… more
- Veterans Affairs, Veterans Health Administration (Kings County, NY)
- …(A/E) and Construction contracts to ensure the contractor is in compliance with all contractual requirements, healthcare regulations and codes, specifications and ... (A/E) and Construction contracts to ensure the contractor is in compliance with all contractual requirements, healthcare regulations and codes, specifications and… more