- City of New York (New York, NY)
- …seeking Building Energy & Emissions Auditors to help with implementation and enforcement of the City's sustainability laws. Selected candidates will work within the ... efficiency, and emissions reporting reviews; - Assisting with investigations and enforcement actions, including the issuance and resolution of violations; -… more
- Northeast Shared Services (Utica, NY)
- …activity. This position interacts with store management teams as well as law enforcement agencies to ensure the highest level of loss prevention service is provided. ... is provided in order to mitigate risk. Represent the organization to law enforcement and court hearings on external theft cases. Ensure that all applicable corporate… more
- Capital One (Jericho, NY)
- …to achieve superior results -Assess internal trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and alter or ... on the AML operational process. Respond to and coordinate with Law Enforcement contacts -Oversee complex financial investigations, sanctions reviews, or other AML… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …role requires a strong understanding of regulatory frameworks, including DEA (Drug Enforcement Administration) regulations and the Bureau of Narcotic Enforcement ... inspections and audits. + Provide backup support to Controlled Substance Compliance Specialist to complete daily tasks as required. + Oversee the tracking,… more
- Allied Universal (Niskayuna, NY)
- …impacts the communities and customers we serve. As a **Security Officer - Dispatch Specialist ** in **Niskayuna, NY** , you will serve and safeguard clients in a ... Allied Universal and site-specific procedures. + Coordinate with local law enforcement , emergency responders, and site management during critical situations and/or… more
- City of New York (New York, NY)
- …works every day to implement the city's Human Rights Law through enforcement , education, and outreach. The Commission seeks to address historic and contemporary ... public accommodation. The Commission also uses investigations, litigation, and other enforcement tools to address allegations of discrimination. The Commission is… more
- City National Bank (New York, NY)
- …active calling program.Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must be registered/licensed ... minimize loss exposure. * May serve as a product specialist acting as a technical consultant to clients and...be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act)… more
- City of New York (New York, NY)
- …services, job training, employment plans/support, domestic violence assistance, child support enforcement , etc. Under the general direction of the Benefits Access ... (FIA) is recruiting for one (1) Administrative Job Opportunity Specialist NM I, to function as Benefit Access Center...Oversee proper referrals to the Office of Child Support Enforcement , where appropriate; make referrals to outside agencies, as… more
- City of New York (New York, NY)
- …met. - Lead, train, and provide guidance to a team of Court Part Data Specialist to meet the office's goals and objectives. - Perform in-depth computer searches of ... to interact with all levels of staff, witnesses, defense attorneys, law enforcement personnel, community residents, community organizations and partners, and law … more
- Amentum (New York, NY)
- …analysis to disrupt and dismantle illicit financial activities. + Support law enforcement and Department of Defense missions targeting financial networks tied to ... with intelligence disciplines such as HUMINT, SIGINT, or law enforcement /regulatory investigations. + Experience with Bank Secrecy Act reporting mechanisms… more