- New York State Civil Service (Syracuse, NY)
- …1/Revenue Crimes Specialist Trainee 2/Revenue Crimes Specialist 1 Occupational Category Enforcement or Protective Services Salary Grade 18 Bargaining Unit PS&T - ... Syracuse State NY Zip Code 13202 Duties Description * Plan and conduct investigations to identify illegal activities designed to evade the requirements of New York… more
- City of New York (New York, NY)
- …environmental health, or public health. - Experience in project management, regulatory enforcement , environmental investigations for water treatment, ... and water treatment. - Act as a liaison with government agencies, private organizations, research organizations and public stakeholders...guidance and work with our legal support team on regulatory enforcement of New York City laws… more
- MTA (New York, NY)
- …in dynamic, high-risk environments. This position leads the creation and enforcement of job site security protocols, oversees security operations, manages access ... plays a vital role in ensuring project continuity, safety, and regulatory compliance from groundbreaking to completion. Responsibilities Represent the Assistant Vice… more
- New York State Civil Service (Albany, NY)
- …and people with developmental disabilities. MFCU is the nation's premier law enforcement agency charged with ensuring the financial integrity of New York state's ... residential health care facilities in the state. Possessing both civil and criminal enforcement powers, MFCU uses various state laws to bring civil actions and… more
- RELX INC (New York, NY)
- …the assessment of risk. Within our Government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data ... discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below.… more
- City of New York (New York, NY)
- …Experience in teaching/training varied audiences - Experience in project management, regulatory enforcement , environmental investigations , water treatment, ... to environmental and occupational health risks through outreach, education, surveillance, and enforcement . With staff of 1,000, the Division covers a broad range of… more
- New York State Civil Service (New York, NY)
- …of Associate Attorney Financial Services in the Consumer Protection and Financial Enforcement Division (CPFED). Duties include, but are not limited to, the ... following:* Works on investigations of potential violations of the Financial Services, Insurance,...and adopted regulations;* Provides legal advice on matters regarding regulatory actions and developing legal approaches to accomplish various… more
- City of New York (New York, NY)
- …investigative files, to include proper handling, filing, of current and closed investigations . - work with other investigative, law enforcement , and ... of Investigation ("DOI") is one of the oldest law enforcement agencies in the country; its mission is to...an independent and nonpartisan watchdog for New York City government , City agencies, and City employees, vendors with City… more
- New York State Civil Service (Albany, NY)
- …but are not limited to, the following:Banking Applications: Evaluates statutory and regulatory factors to be considered in the investigation of banking applications, ... strong written and verbal skills as liaison with financial institutions, other regulatory agencies, and law firms on matters relating to pending and in-process… more
- City of New York (New York, NY)
- …environmental science, or environmental health. - Experience in project management, regulatory enforcement , environmental investigations , water treatment, or ... of cooling tower inspection protocols, policies, and procedures - Assess regulatory compliance, enforcement trends, performance indicators, and quality control… more
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