- University of Rochester (Rochester, NY)
- …control for calibration/validation/distribution and documentation of all equipment as applicable. Internal Compliance Review ( Internal Audits): Conducts ... to the respective functional manager for responses and corrective actions. + Conduct internal compliance audits of CMSU operations, in accordance with … more
- MTA (New York, NY)
- …Equal Opportunity Investigator conducts highly complex, sensitive, and multi-faceted investigations of allegations of discrimination made by employees, applicants, ... providing strategies for formal conflict resolution, as well as conducting formal investigations and issuing written findings and determinations. + Manage the record… more
- Guardian Life (New York, NY)
- …a collaborative Team? **You will** + Conduct all aspects of complex internal and external investigations including interpreting allegations, collecting relevant ... best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie,… more
- NBC Universal (New York, NY)
- …claims, intellectual property claims (both affirmative and defensive), insured matters, internal investigations , regulatory inquires, regulatory ... and Regulatory will be responsible for handling disputes, advising internal business clients, litigating cases as counsel-of-record (both independently and under… more
- City of New York (New York, NY)
- …protecting the public health and * * operating as safely as possible in compliance with all applicable laws, regulations and internal EHS policies. - Supervises ... monitoring systems and analysis of associated EHS performance indicators. - Provide regulatory and compliance research and recommendations to DEP Bureaus. -… more
- Amalgamated Bank (New York, NY)
- …flags. + Monitor and escalate suspicious activity (AML/Fraud) in accordance with internal policies and regulatory requirements. + Conduct comprehensive research ... to ensure accurate and complete customer information. + Maintain detailed records of investigations and decisions to support audit and regulatory reviews. + Stay… more
- WSP USA (Valhalla, NY)
- …sampling, stormwater sampling, boring logs, and other matrices for projects, investigations , and surveys. + Determine well-defined data collection methods for ... samples of air, soil, water, sludge, and other matrices for projects, investigations , and surveys. + Perform professional environmental science work and conduct … more
- Deloitte (New York, NY)
- …pursuant to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations , and/or independent ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders...reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world, who are… more
- City of New York (New York, NY)
- …BWT internal Programmatic Assessments, and various levels of site investigations . d) Working collaboratively with BWT Sections and Directorates to promote ... Development & Communications, as well as the EHS Assessments, Measurements and Investigations . This position will lead the development and continuous improvement of… more
- CUNY (New York, NY)
- …management to develop and implement programs, prepare plans and reports, perform internal compliance audits, and resolve questions and concerns. + Prepares ... IX Investigator. The successful candidate will conduct thorough and impartial investigations related to discrimination, harassment, and retaliation. The duties will… more