- Constructive Partnerships Unlimited (Queens, NY)
- …and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. ... assessments. DELETE 15. Conducts interviews with the individuals we serve during investigations . Provides written reports of these investigations in a timely… more
- Xylem (Cheektowaga, NY)
- …mitigation strategies, and action plans. + Lead and manage incident investigations , ensuring timely identification of root causes and execution of corrective ... with Xylem's safety standards and site-specific safety procedures. + Execute corporate EHS and security directives, ensuring site-level implementation and timely… more
- New York State Civil Service (New York, NY)
- …state and federal laws that protect consumers, workers, and businesses and prohibit corporate abuse. The selected attorneys will advance economic justice in New York ... Federal Trade Commission. Duties:* Developing and implementing strategy for investigations ;* Drafting and negotiating subpoenas and information requests to gather… more
- Stony Brook University (Stony Brook, NY)
- …Research synergy with our finance faculty in the areas of corporate finance, investments, behavioral finance, international finance, banking, quantitative finance, ... be required to disclose such employment-related misconduct findings and pending investigations or proceedings, and final candidates for certain faculty and staff… more
- AON (New York, NY)
- …numerous internal and external teams ranging from our executive office staff, corporate travel, and private aviation teams, third-party security firms, and security ... Able to establish effective cross-collaboration with internal intelligence and investigations teams, global security operations center, in-network security vendors,… more
- JPMorgan Chase (New York, NY)
- …and legislative compliance, Security Guard management, alarm response, branch and corporate building security, customer safety, physical crime investigations , ... secure environment for our employees, clients, and assets in our retail and corporate environments in North America. The Global Security (GS) Team provides security… more
- Sodus Rehab & Nursing Center (Allegany County, NY)
- …all activities within the resident abuse prevention manual . Cooperate with investigations regarding employee health, safety, security, and corporate compliance ... of the resident's total regimen of care . Begin investigation of all accidents, including staff interviews, data gathering...in and adhere to employee health, safety, security and corporate compliance programs and activities . Participate in the… more
- Constructive Partnerships Unlimited (Staten Island, NY)
- … corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. D. EDUCATION 1. Two (2) Years ... policies and procedures are properly implemented. 11. Assists with accident investigation , resulting in personal injury and/ or mechanical failures; provides reports… more
- Elevance Health (Middletown, NY)
- …The **Investigator Senior** is responsible for the independent identification, investigation and development of complex cases against perpetrators of healthcare ... fraud in order to recover corporate and client funds paid on fraudulent claims. Health...Responsible for independently identifying and developing enterprise-wide specific healthcare investigations and initiatives that may impact more than one… more
- City of New York (New York, NY)
- …taxes administered by New York City. The division conducts audits related to corporate , personal, sales, and use taxes. City tax auditors conduct audits of selected ... any period that falls within the criminal statute of limitations. We conduct criminal investigations of City Business Tax crimes as well as State Tax crimes that… more