- City of New York (New York, NY)
- …internal databases and interacts with City, State and Federal government law enforcement agencies to obtain and provide investigative information. - Maintain control ... on all case records assigned to the unit. Prepare unit statistical reports based on reviews and investigative findings. - Develop detailed work plans for special projects and assignments, including action steps, logistics and timeline and expected outcomes. -… more
- City of New York (New York, NY)
- …Office of Equal Employment Opportunity; and - Advise on legal aspects of enforcement and administration of acts, rules, laws and regulations. AGENCY ATTORNEY INTERNE ... - 30086 Qualifications Graduation from an accredited United States law school as defined in the Rules of the New York Court of Appeals (Sections 520.3 or 520.5) or admission to the New York State Bar. Additional Information The City of New York is an inclusive… more
- Monroe Community College (Rochester, NY)
- …full-time or its part-time equivalent experience in an occupation involved with the enforcement of peace and order such as guard, police officer, forest ranger, ... armored vehicle guard; OR B) Graduation from a regionally accredited or New York State two year college or university with an Associate's degree in Criminal Justice or Police Science; OR,C) An equivalent combination of education and experience as defined by… more
- Delaware North (Farmington, NY)
- …lines with guests and vendors + Previous security supervisory or law enforcement experience preferred **Physical requirements** + Ability to stand and walk for ... the entire length of shift, stand at assigned posts, and walk up and down stairs frequently. + Ability to bend, climb, stoop, grasp, handle, lift and carry up to 35 pounds, reach, and push. + Visual ability to identify potential security violations. + Hearing… more
- Mount Sinai Health System (New York, NY)
- …and discrepancies, ensuring compliance with contract agreements. 4. Contract Term Enforcement : * Analyze contract language to ensure proper interpretation and ... application of terms during claims processing. * Ensure that all contract terms are being adhered to in day-to-day operations, providing corrective actions where necessary. 5. Collaboration with Internal Teams: * Work closely with the finance, legal, and… more
- TEKsystems (New York, NY)
- …and conduct follow-up reviews. + Stay informed on regulatory updates, enforcement actions, and industry best practices. Qualifications + Bachelor's or Master's ... degree in Accounting, Finance, or related field; CPA, CIA, or CISA preferred. + 3+ years of internal audit experience in US financial institutions, with emphasis on AML and regulatory compliance. + Strong understanding of BSA/AML frameworks, FinCEN guidance,… more
- Monroe Community College (Rochester, NY)
- …full-time or its part-time equivalent experience in an occupation involved with the enforcement of peace and order such as guard, police officer, forest ranger, ... armored vehicle guard; OR, B) Graduation from a regionally accredited or New York State two year college or university with an Associate's degree in Criminal Justice or Police Science; OR, C) An equivalent combination of education and experience as defined by… more
- YAI (Manhattan, NY)
- …training, awareness and consultation as well as compliance, monitoring, investigation and enforcement of information security. + Complies with and ensures that staff ... complies with all Federal, State, Local and other relevant regulatory agency requirements and ensures cooperation with appropriate entities in any inspection, inquiry or investigation. + Performs all other duties, as assigned. Minimum Qualification… more
- Bronx County District Attorney's Office (Bronx, NY)
- …in meetings and conferences between the DA's Office and other law enforcement agencies + Communicate across multiple organizational levels, both internally and ... externally + Collaborate with the Crime Strategies Bureau, staff and other bureaus to share intelligence + Perform other duties as required + Available nights, weekends and holidays QUALIFICATIONS: + Juris Doctorate degree and admission to New York State Bar… more
- MTA (Brooklyn, NY)
- …entry-level position that provides an opportunity to contribute to the oversight and enforcement of quality and warranty standards related to new subway cars. The ... position will assist in the development and maintenance of a database which will provide a tracking mechanism for all warranty data. The position will also assist with field inspections, compliance verification, and data analysis to ensure that newly delivered… more