- SUNY Geneseo (Geneseo, NY)
- …and banking activity. Percentage Of Time 5 Job Duty/ Responsibility Strengthens internal controls and policy adherence, ensuring compliance with GAAP , ... of succession to higher level positions while helping to drive financial efficiency, compliance , and strategic planning. The Deputy Controller will play a key role… more
- Ankura (New York, NY)
- …along with their project management capabilities, to contribute to complex investigations , whistleblower lawsuits, internal investigations , payer/provider ... Health Care team is a recognized leader in health care disputes, compliance , and investigations . We combine unparalleled clinical, technical, and operational… more
- WATTS (Blauvelt, NY)
- …compensation initiatives. + Maintain EHS files and records to ensure regulatory compliance , interfacing with internal stakeholders and regulatory agencies. + ... have a dynamic future ahead. As an EHS Specialist, you will ensure compliance with Federal, State, and County environmental, health, and safety regulations, as well… more
- KeyBank (Amherst, NY)
- …an onsite attendance is required** **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or ... and retention risk.Works independently with limited supervision from manager.Working investigations or reviewing for quality alerts while verifying/validating customer… more
- City of New York (New York, NY)
- …Office and manage the assignment, supervision and training of staff in the investigation of BEV cases, to ensure agency procedures are applied with similar results ... Borough Office. Oversee the usage and data-mining of various external and internal databases used by IREA/BEV. Direct, plan and evaluate on-going special projects… more
- City of New York (New York, NY)
- … Investigations Division (SID), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation , Revenue and Enforcement ... of vendors of security software. - Assist in official investigations by generating PC and application log data as...and develop responses to security audits requested by various internal and external entities. Hours/Schedule: 9 am to 5… more
- Amalgamated Bank (New York, NY)
- …+ Minimum 3 years experience in BSA, Financial Crimes, Fraud, or Compliance performing customer investigations + Conduct comprehensive research utilizing ... high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and… more
- CUNY (New York, NY)
- …evacuation plans and fire safety plans; conducting staff safety training in internal operating procedures, use of fire extinguishers and other safety devices, etc. ... Monitors and maintains required training and re-certification programs to ensure compliance with University and New York State Division of Criminal Justice… more
- Ankura (New York, NY)
- …money laundering and terrorist financing as part of the processing of internal suspicious cases + Conduct forensic investigations , technical accounting research, ... & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations , compliance , operations, and controls + 15+ years' experience… more
- Lockheed Martin (Liverpool, NY)
- …Cybersecurity Senior, you will play a critical role in ensuring compliance with mandatory information system security tasks on assigned information systems, ... documents\. Lockheed Martin's, Rotary & Mission Systems \(LM RMS\), Program Security and Compliance invites you to step up to one of today's most daunting… more