- Deloitte (New York, NY)
- …engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + Supervise day to day operations, ... provides services to support anti-money laundering, discovery, business disputes, and investigations . We help protect brands from financial crime and other corporate… more
- 3M (Tonawanda, NY)
- …+ Supporting and interacting with customers and suppliers through complaint investigations , resolution, and trending + Ensuring the commercialized product design ... application for a job at 3M are conditioned on your acceptance and compliance with these terms. Please access the linked document by clicking here… more
- Contract Pharmacal Corp (Hauppauge, NY)
- …+ Review data, calculations, notebooks, and reports. + Assist in laboratory investigations , as assigned. + Assist in Cleaning, Method and Process validation testing ... and collaborate with department director, manager, and peers. + Responsible for compliance with all rules and regulations pertaining to safety policies with the… more
- Stantec (Albany, NY)
- …assigned to work on a common project. Intermittently, you will guide investigations and advise on unusual and difficult problems encountered in the mechanical ... training, terminations or any other condition of employment. Stantec is in compliance with laws and regulations and ensures equitable opportunities in all aspects… more
- Rubrik (Albany, NY)
- …ensure preventative measures are implemented promptly * Assist in Security Incident investigations * Manage a scalable and highly available solution for security ... privacy per requirements and regulations; + Perform ongoing activities in compliance with service and contractual obligations; + Participate in role-based training,… more
- City of New York (New York, NY)
- …completeness, timeliness, and cost-effectiveness, conducting, and overseeing field investigations to identify, evaluate and control hazardous materials (asbestos, ... candidate will review regulatory filings for accuracy and completeness and ensure compliance with applicable federal, state, and local regulations as well as DDC… more
- City of New York (New York, NY)
- …responsibility; consult on major architectural projects. - Conduct research, investigations or examinations related to complex architectural functions and projects ... the New York City Fire Department (FDNY) to meet the Jurisdictional Agency compliance . Hours/Schedule: Monday - Friday 9am - 5:00 pm ARCHITECT - 21215 Qualifications… more
- City of New York (New York, NY)
- …The BE manages comprehensive reports for traffic studies, inspections and investigations and for tracking and scheduling the maintenance and installation of ... Control Devices (MUTCD), with a focus on signage design, implementation, and compliance . - Proficient in the DOT's Sign Information Management System (SIMS). -… more
- City of New York (New York, NY)
- …timely delivery. - Review engineering plans, specifications, estimates, and reports for compliance with DEP and relevant standards. - Maintain detailed records of ... and construction progress, and project closeout. - Engage in research, investigations , studies, and examinations related to engineering functions or activities. -… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …for the team. Determines work procedures and workflow while ensuring area compliance with all operating policies and procedures. Provides coaching, guidance, and ... regulatory examinations by completing research, providing requested records, performing investigations , and implementing corrective actions. + Maintains and implements… more