- New York State Civil Service (Albany, NY)
- …New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for ... or early Department attention;* Decisions on the need for deeper investigations stemming from proactive monitoring to identify regulated entity programmatic… more
- City of New York (New York, NY)
- …the City's Lead and Copper Program, distribution water quality sampling and compliance , Filtration Avoidance Determination (FAD) compliance , and capital projects ... Croton Watershed, and in-city distribution system operations. Conduct environmental investigations and drowning investigations . Lead efforts to successfully… more
- HSBC (New York, NY)
- …risk policy and ensure compliance with employment law and full adherence to global policy + Maintain ongoing oversight on market and / global employment laws ... 'second-line' oversight to two first line teams People Advisory and People Investigations . The remit will cover Policy, People Risk, Business Change and Employee… more
- City of New York (New York, NY)
- …of Child Care ensures that child care services in New York City operate in compliance with the New York City Health Code and New York State Social Service ... and files of the child care program to ensure compliance with regulations - Maintain confidential records and files...regulations - Maintain confidential records and files for all investigations performed. - Must be prepared to produce all… more
- Ankura (New York, NY)
- …Overview: Ankura's Health Care team is a recognized leader in health care disputes, compliance , and investigations . Our clients and their counsel rely upon us to ... wide variety of complex health care and regulatory matters. We work with Chief Compliance Officers to build and mature their compliance programs, conduct program… more
- Mastercard (Harrison, NY)
- …and metrics * Support continuous process improvement and optimization efforts across the Global Compliance team as possible. * Support the external insights ... from being used to facilitate money laundering or terrorist financing. The Global Anti Money Laundering (AML) Financial Intelligence Unit (FIU) has implemented a… more
- Jacobs (Syracuse, NY)
- …monitoring (OM&M) projects to oversee the delivery of challenging projects for a global private sector client. Based in Syracuse, New York or the immediate ... All projects must be delivered with the high safety, compliance , and quality standards expected by both Jacobs and...standards expected by both Jacobs and our client. Our global team is here to provide you with the… more
- New York State Civil Service (Albany, NY)
- …of financial and managerial factors, safety and soundness, and consumer compliance in the investigation of banking applications.Civil Investigations : Works ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for… more
- New York State Civil Service (Syracuse, NY)
- …New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services (DFS) is seeking candidates ... investigation;* Participates in joint agency operations targeting patterns of non- compliance or violations by regulated entities;* Prepares factual written reports… more
- Lockheed Martin (Owego, NY)
- …take on formidable challenges\. Meanwhile, you can rely on the resources of a global technology leader to back the kind of innovation that has characterized our ... impact of air and chemical programs on company operations and develops compliance strategies and requirements\. * Manage elements of pollution prevention and… more