- Oracle (Albany, NY)
- …globally. These include Global Banking, Trading, Insurance, Risk and Compliance , Financial Crime, Analytics, Revenue Management, Private Wealth Management, and ... budgeting analytic solutions, or separately if you have Financial Crime, investigations , anti-money laundering experience. Using your industry knowledge you will be… more
- City of New York (New York, NY)
- …Enforcement Operations also connect noncustodial parents with barriers to compliance with employment services, OCSS debt-reduction programs, or other services. ... Court, other OCSS divisions, OTDA, and other jurisdictions. The Special Investigations Unit (SIU) identifies and investigates hard-to-collect cases in which… more
- WSP USA (New York, NY)
- …materials/equipment/labor, technical calculations, permit applications, schematics, construction, compliance documentation, and regulatory and technical analysis ... opportunities. + Analyze, evaluate, and interpret data obtained during site investigations , offering input with developing action plans for moderate- to high-level… more
- TEKsystems (New York, NY)
- …the Advisor Review area of the Business Risk Management department within the Compliance , Legal and Risk (CLR) organization. The Advisor Review Analyst is a first ... well as upper levels of management in fully evaluating and communicating compliance determination, as well as, coordination of special projects and investigations… more
- City of New York (New York, NY)
- …Energy & Emissions Auditors perform technical work that is necessary to ensure compliance with energy and GHG-related codes, rules, and laws. Duties include, but are ... reports and supporting documentation, in detail, for technical accuracy, consistency and compliance ; - Working with staff to translate business needs into technical… more
- New York State Civil Service (Dix Hills, NY)
- …and family complaints, collecting and analyzing data, and ensuring regulatory compliance . The ideal candidate will have excellent communication and organizational ... safety and continuous improvement.Risk Management:* Conduct and oversee all aspects of investigations as per Office of Mental Health (OMH) policies and procedures,… more
- New York State Civil Service (Rochester, NY)
- …responsible for conducting surveillance activities including on-site surveys and complaint investigations of Adult Care Facilities (ACF) either independently or as ... evaluating resident care against established standards and for evaluating ACF compliance with Federal, State, and Department regulations and policies. The incumbent… more
- City of New York (New York, NY)
- …with the Bureau of Fire Operations (Firefighters) and Bureau of Fire Investigations (Fire Marshals), providing assistance and guidance during post-fire incidents and ... investigations ; and coordinating with other City agencies on matters...closely with the FDNY's Human Capital Bureau to ensure compliance with Agency and Citywide policy. The role will… more
- New York State Civil Service (Albany, NY)
- …policies and procedures; conducting quality assurance reviews to ensure proper compliance with applicable policies, procedures and other guidance; supervision of ... jurisdiction; and ensuring proper follow-up; processing and/or investigating offsite investigations for nursing home complaints and discharge appeals. Additionally,… more
- City of New York (New York, NY)
- …and Inclusion (EEO/DEI), is a confidential office that is responsible for ensuring compliance with relevant Federal, NY State, and NY City laws that prohibit ... including the intake, investigation, and resolution of EEO-related inquiries and investigations . The EEO/DEI Office is also charged with promoting consistency and… more