- Hartwick College (Oneonta, NY)
- …investigative reports documenting findings, evidence, and conclusions reached during the investigation process. + Ensure compliance with Title IX regulations ... per diem) Description: An Investigator in the Office of Title IX and Compliance plays a crucial role in addressing and investigating reports of discrimination, and… more
- Allied Universal (Batavia, NY)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ... near you, please visit: www.aus.com/offices. **Job ID:** 2025-1377403 **Location:** United States-New York-Batavia **Job Category:** Compliance & Investigations more
- Amazon (New York, NY)
- …customer experience and protect Amazon's brand. About Transportation, Risk and Compliance (TRC) We provide Amazon's transportation programs assurance that Amazon and ... support for active litigation and regulatory outreach - Support investigations - Propose policy updates - Report on trends,...gaps that are surfaced. Reporting trends and risk of non- compliance to our business stakeholders to give them early… more
- CBRE (Albany, NY)
- …and business continuity program + Coordinate and conduct high-level and/or escalated investigations . Explain and defend findings. Draft investigation reports and ... Risk & Compliance Director (Remote EST Preferred) Job ID 218394...States of America **About the Role:** As a CBRE Compliance Director, you will direct and provide overall strategic… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- … compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. 8. Minimum three (3) years of experience ... rights of all people receiving services throughout the Agency by conducting investigations into situations, which may violate a person's rights and/or protections in… more
- City of New York (New York, NY)
- …will conduct environmental or occupational health & safety incident investigations which require gathering information, determining causes and providing ... or allegations of workplace violence. The selected candidate will prepare accurate investigation reports in accordance with DEP policies and procedures for doing… more
- Option Care Health (Albany, NY)
- …of healthcare, pharmaceutical or other compliance experience including compliance business partnership, monitoring, auditing and/or investigations . Proven ... the best and brightest talent in healthcare. **Job Description Summary:** The Vice President, Compliance Business Partner is a key leader on the Compliance team… more
- MongoDB (New York, NY)
- …ensuring alignment with industry standards and regulatory requirements + Lead compliance audits and investigations , preparing detailed reports and ... all applicable laws, regulations, and industry standards + Lead and manage compliance audits and investigations , including preparing detailed reports and… more
- Meta (New York, NY)
- … compliance issues 17. Experience drafting and negotiating global trade compliance contract provisions 18. Experience conducting internal investigations and ... trade counseling to serve as Associate General Counsel, Sanctions Compliance . This position will play a key role in...in the remediation of issues identified in audits and investigations 4. Develop and provide training and communications to… more
- MTA (Jamaica, NY)
- …guidance on compliance related matters. As well as conducting critical investigations and analysis and executing other Compliance relate internal activities ... to support Corporate Policies and procedures and projects. + Complete investigations to examine compliance related issues, including conducting interviews,… more
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