- Ryder System (Albany, NY)
- …ensuring that Ryder environmental projects are managed in compliance with all regulatory and Ryder requirements; and that both remediation and capital projects ... tank installations, upgrades and removals in accordance with Ryder & regulatory requirements.Manage Environmental Due Diligence required for Ryder Acquisitions -… more
- HUB International (New York, NY)
- …Investment Adviser Act of 1940; + Assist in conducting ongoing compliance reviews, internal investigations and surveillance to evaluate and test for compliance ... with applicable SEC rules, regulations, and internal policies; + Recommend workable action plans for identifying...compliance weaknesses; + Keep up to date with new regulatory requirements and ensure communication of best practices/new rules… more
- YAI (Manhattan, NY)
- …and billing of YAI services including, but not limited to State regulatory agencies (Office for People with Developmental Disabilities (OPWDD), Centers for Medicare ... Health (DOH)), etc. + Develops monitoring tools and checklists for use in internal audits to assess compliance with applicable regulations and identify areas of… more
- WSP USA (New York, NY)
- …calculations, permit applications, schematics, construction, compliance documentation, and regulatory and technical analysis memos. + Coordinate, review and ... opportunities. + Analyze, evaluate, and interpret data obtained during site investigations , offering input with developing action plans for moderate- to high-level… more
- WSP USA (New York, NY)
- …calculations, permit applications, schematics, construction, compliance documentation, and regulatory and technical analysis memos. + Coordinate, review and ... opportunities. + Analyze, evaluate, and interpret data obtained during field investigations , offering input with developing action plans for moderate- to high-level… more
- Lotte Biologics USA LLC (Syracuse, NY)
- …maintenance activities, coordinate system shutdowns, provide troubleshooting know-how, and lead investigations related to these systems. Members of this team serve ... subject matter experts (SMEs) for these systems on project teams and during regulatory inspections. The members of this team are expected to cross-train on facility… more
- The Research Foundation for SUNY (Albany, NY)
- …+ Manage and oversee all litigation and legal aspects of all investigations affecting the corporation. + Provide management, strategic direction, and leadership of ... and central office management. + Represent the organization with significant internal and external constituencies, including federal and New York State government… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …APS/CPS) as needed, and any suspected/possible Medicaid fraud to the Special Investigations Unit (SIU) or designated internal /external entity. + Communicates ... Assessment Tools, and/or other tools as directed by NYS or other regulatory bodies, to determine functional status, medical, behavioral, psychological, and community… more
- MTA (New York, NY)
- …Additionally, this role supports the Agency and Deputy Chief Compliance Officers on internal investigations , ethics, and compliance reviews, as well as training ... Chief Compliance Officers in their responsibilities as Agency Partners performing internal controls, ethics, and other compliance related functions. This position… more
- Bank of America (New York, NY)
- …(UDAAP) related legal issues of primarily consumer related products, services, and regulatory matters that could impact the Retail, Preferred, Merrill and Private ... and regulations, performing legal research, and communicating legal advice to internal partners. Job expectations include collaborating with and directing the work… more
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