- CUNY (New York, NY)
- …issues in a timely and effective manner. + Conducts highly confidential investigations of complaints; facilitates resolution of conflicts and mediates disputes. + ... of action. + Leads the end-to-end Reasonable Accommodation Review process in compliance with the Americans with Disabilities Act (ADA), state/local regulations, and… more
- New York State Civil Service (Rochester, NY)
- … investigations , conducting survey and monitoring health care programs' compliance with rules and regulations. Strong interpersonal skills and ability to ... evaluate environmental health, fire safety, and general care requirements to determine compliance with applicable regulations and federal and local laws, rules, and… more
- City of New York (New York, NY)
- …of Investigations , processing name and address change, tracking residency compliance , conducting City, State and Federal clearances on all new hires, conducting ... ANALYST TRAINEE CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The Compliance Unit under the Bureau of Human Resources within the Division of… more
- City of New York (New York, NY)
- …Office regarding investigations and notices of violations related to rules compliance ; and responding to FOIL requests. OGC also manages the Legal Services ... of Interests Rules, the Freedom of information Law ("FOIL"), investigations and other agency matters. The attorneys in OGC...scopes of work, and requests for proposals to ensure compliance with Procurement Policy Board Rules, the NYC Charter… more
- Phoenix House (Long Island City, NY)
- …management, engagement, wellness, and workforce planning, while ensuring compliance with applicable laws and policies. **Key Responsibilities:** **Strategic ... recommending actions to enhance the employee experience. **Employee Relations & Investigations ** . Respond to employee complaints, concerns, and inquiries in a… more
- New York State Civil Service (Albany, NY)
- …or early Department attention;* Decisions on the need for deeper investigations stemming from proactive monitoring to identify regulated entity programmatic ... matter expertise in transaction monitoring including on-chain and off-chain alerts/ investigations ;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML),… more
- City of New York (New York, NY)
- …the City's Lead and Copper Program, distribution water quality sampling and compliance , Filtration Avoidance Determination (FAD) compliance , and capital projects ... Croton Watershed, and in-city distribution system operations. Conduct environmental investigations and drowning investigations . Lead efforts to successfully… more
- Ankura (New York, NY)
- … & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations , compliance , operations, and controls + 15+ years' experience ... sanctions, fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering requirements at… more
- TD Bank (New York, NY)
- …track record of managing complex employee relations issues and leading HR investigations across multiple regions, ensuring compliance with local and global ... will ensure that TDS HR employee relations policies and practices are in compliance with local and international labor laws, while fostering a positive employee… more
- City of New York (New York, NY)
- …efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Equal Employment Opportunity ... (EEO) Office ensures compliance with federal, state, and city EEO policies and...by implementing the agency's EEO reasonable accommodation, complaint, and investigation procedures, as well as New York City mandated… more