- New York State Civil Service (Albany, NY)
- …other illicit activities;* Executes on triggered/ad hoc alerts by conducting complex investigations , using a suite of blockchain analytics and due diligence tools. ... (RFI) documents and engage with licensed entities as needed to ensure compliance with state and federal regulations, guidance, warnings and expectations outside… more
- Adams and Associates (Callicoon, NY)
- …and accident investigations per established timelines and requirements.o Ensures Center compliance with all PRH and other DOL, Job Corps and Company safety ... to resolve student and staff issues and concerns. Conducts investigations of accidents and incidents with the goal of...maintain a safe and secure Center environment.o Ensures Center compliance with PRH and OSHA safety and health requirements.o… more
- Rise Baking Company (Lancaster, NY)
- …quality standards, and legality of products manufactured in the facility, support compliance to plant quality and food safety systems, pest control, sanitation, ... of ingredients and packaging, fat and moisture content, and compliance with ingredient specifications + Ensure out-of-specification products, materials, and… more
- Capital One (Jericho, NY)
- …performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions. ... Anti-Money Laundering (AML) processes, which may involve suspicious activity investigations , Currency Transaction Report (CTR) monitoring, customer due diligence,… more
- WSP USA (New York, NY)
- …and ensuring project work conforms with specifications, permit applications, compliance documentation, and regulatory and technical analysis memos. + Verify ... in the analysis, evaluation, and interpretation of data obtained during site investigations , offering input with developing action plans for moderate- to high-level… more
- ASM Global (New York, NY)
- …and deliver manager/HR training (including CBA training, union awareness, investigations ). + Advise on immigration/work authorization in partnership with ... staffing models, shift design, breaks, and local ordinances. + Ensure compliance for seasonal/temporary workers and large-scale event deployments. + Vendor,… more
- City of New York (New York, NY)
- …the security of the agency's confidential data and managing the agency's compliance with privacy laws and regulations; Employee Law Unit investigates and prosecutes ... disease prevention, emergency preparedness, data privacy, health equity, and regulatory compliance . - Ensure formulation and development of Department and Board of… more
- New York State Civil Service (Watertown, NY)
- …supervising consultant, and or State forces; managing construction activities to ensure compliance with contract requirements as well as Federal, State, and Local ... Contract Administration training as needed as well as conduct MURK compliance reviews. Manage the Regional Consultant Inspection contract(s). Manage CAD, Surveying… more
- New York State Civil Service (Watertown, NY)
- …to: design of capital roadway or bridge projects including site investigations , preparation of engineering drawings utilizing 2D/3D CADD applications, and ... speed limits.* Review crash histories and roadway characteristics for Highway Safety Investigations .* Design and review Work Zone Traffic Control plans for Capital… more
- L3Harris (Rochester, NY)
- …waste, environmental reporting, confined spaces, and Root Cause and Corrective Action investigations from work related incidents. This role reports to the EHS ... Manager for the area. Essential Functions: + Ensure compliance and stays current with Federal, State and local environmental laws and OSHA regulations + Support… more