- Allied Universal (New York, NY)
- …unannounced checks to ensure security staff across all shifts are in compliance with Standard Operating Procedures (SOPs). + Compiles reporting Key Performance ... lapse in security operations. + Leads all assigned security investigations and presents findings to the client in a...will possess a Bachelor's Degree in Business Administration or Criminal Justice plus at least ten years of general… more
- Independent Health (Buffalo, NY)
- …+ Accountability + Ensure verbal and written response to appeals and regulatory investigations are in compliance with regulatory standards. + Provide member ... status, citizenship and immigration status, physical and mental disability, criminal record, genetic information, predisposition or carrier status, status with… more
- Meta (New York, NY)
- …(GLOS) is responsible for building solutions to solve complex problems related to compliance , security & investigations , intellectual property, and more. We are ... applicable legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local law.… more
- New York Power Authority (White Plains, NY)
- …functions supporting the Corporate Secretary's Office and the office of Ethics and Compliance , among others. + Perform a wide variety of legal, factual and ... memoranda of law, etc., including proofreading and cite checking. + Performs investigations , organization and research and background work as needed for claims and… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... and other external agencies. - Respond to death scenes to supervise/facilitate investigations in progress and perform duties of Medicolegal Investigators in all five… more
- City of New York (New York, NY)
- …Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move ... compensation, toxicology, absence control, infection control, home visit group, Disciplinary, investigations , and administration. The DOC seeks to employ a medical… more
- State University of New York at Oswego (Oswego, NY)
- …within budget, and within quality standards. + Performs independent, in-depth, investigations of specific problems providing analysis and + recommendations. Develops ... + Working knowledge of building codes. Aids in determining code compliance and consults with code enforcement agencies regarding interpretation and application.… more
- Wells Fargo (New York, 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
- Wells Fargo (Huntington Station, NY)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the… more
- Wells Fargo (Hempstead, NY)
- …and underwriting requirements + Adhere to policies, underwriting requirements, compliance requirements, and loan procedures; collaborate with fulfillment partners to ... 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