- Canandaigua National Bank & Trust (Pittsford, NY)
- …phone calls from Branch staff and other business units related to fraud investigations or potentially fraudulent activities. + Identify new and emerging fraud trends ... preferred. + Extensive working knowledge with BSA/AML compliance and investigations , fraud prevention and detection, and/or sanctions compliance strongly preferred.… more
- EPI (Rochester, NY)
- …ensure consistency of services. + Assist Quality Improvement Dept with SD related corporate compliance investigations + Assist with staff education and training ... relate matters, including but not limited to board/vendors/donors' names, investigations , finance, operations, and employee relations matters. + Must complete… more
- Ross Stores, Inc. (New York, NY)
- …make us stronger\. We strive to be a positive force in our community\. Our Corporate headquarters are in Dublin, CA, we have 3 buying offices in key markets in ... assist in developing, implementing, and monitoring compliance training, business investigations , legal research, project management and related duties as necessary… more
- Molina Healthcare (Buffalo, NY)
- …the Molina Medicare product lines. It is a centralized corporate function supporting compliance activities. **KNOWLEDGE/SKILLS/ABILITIES** The Sales Compliance ... monitoring. + Detailed oriented to conduct thorough Sales allegations investigations . + Recommend applicable corrective action(s) when applicable to business… more
- NBC Universal (New York, NY)
- …and pay equity + Oversee, conduct and provide counsel on internal investigations of employment-related and other types of complaints, ensuring that claims are ... law project teams + Provide legal oversight of internal investigations regarding alleged violations of employment policies + Stay...minimum 3 days per week) in New York City corporate offices + Employment-related production experience a plus +… more
- Whitsons Culinary Group (Islandia, NY)
- …Safety and Risk Management Islandia, NY, USA Requisition Number 14783 Location Corporate Human Resources-00103 Job Description Director, Safety & Risk Management - ... resolution. + Partner with TPAs and carriers to drive effective claim investigations , medical management, and settlement negotiations. + Oversee thorough incident … more
- TD Bank (New York, NY)
- …within overall strategy and policy + Identifies and escalates issues having broad corporate implications / risks + Leads a team of Human Resources professionals + ... what must be done to preserve the privilege in investigations , etc. + Proven track record of managing complex...of managing complex employee relations issues and leading HR investigations across multiple regions, ensuring compliance with local and… more
- Amazon (Rochester, NY)
- …programs through data-driven strategies. Lead daily safety audits, incident investigations , and risk assessments while implementing innovative solutions to prevent ... start between January 2026 and September 2026. - This position is not a corporate , remote, or office-based role. This is a full-time position located in a… more
- WellLife Network (Lake Success, NY)
- Investigator - QAS049 - Mon-Fri 9AM-5PM Job Details Job Location Corporate Office (Main Office) - Lake Success, NY Remote Type Hybrid Position Type Full-Time ... to program staff in incident management and quality assurance. Conduct thorough investigations of all reportable incidents, such as abuse and neglect. Essential… more
- The Estee Lauder Companies (New York, NY)
- …restrictive covenants, leaves of absence, accommodations, compliance issues, investigations , discipline, compensation, wage and hour, and reorganizations and ... risk on key HR responsibilities, including employee relations, employee investigations , compliance with employment laws and regulations, and restructuring. *Advise… more