- 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
- WestRock Company (Syracuse, NY)
- …place and action items are resolved on a timely basis. Aid in the investigation of incidents and injuries and cooperates in the preparation of material and evidence ... for organization use in hearings, lawsuits, and insurance investigations . Work with the Safety Manager to track all activity for the facility related to lost work… more
- JPMorgan Chase (New York, NY)
- …corporate building security and customer/visitor/client safety, physical crime investigations , workplace violence, fire and life safety, executive protection, ... screening, security operations on a global basis, and fraud Investigations . This role offers a unique opportunity to grow...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- Mount Sinai Health System (New York, NY)
- …Relations initiatives and daily operations, including assisting in investigations , employee counseling, contract negotiation support, employee grievances, FMLA ... leadership in decision support, grievance meetings, and preparation of cases and investigations . May serve as case investigator and hearing officer. + Participates… more
- Datavant (Albany, NY)
- …: Serve as a key compliance partner to specific business units and corporate functions such as information security or human resources. Provide practical guidance ... Response:** Support the compliance aspects of incident response activities, including investigation and documentation, as needed. More importantly, help drive a… more
- Lockheed Martin (Liverpool, NY)
- …by fostering innovation, integrity, and exemplifying the epitome of corporate responsibility\. Your Mission is Ours\. **Basic Qualifications:** **Requirements:** To ... Level II certification or higher Experience with IS auditing and investigations Knowledge of operating system security requirements Hands\-on experience with… more
- New York State Civil Service (New York, NY)
- …in New York City, is seeking experienced attorneys to lead and pursue complex investigations and litigation using the Martin Act and other laws. The OAG is committed ... by robustly enforcing state and federal investor protections and prohibitions on corporate abuse. The selected attorneys will advance economic justice in New York… more
- WMCHealth (Valhalla, NY)
- …including the review of medical records, HIPAA, training and education, investigations , and support on compliance issues to Administrators, Physicians and all ... + Participates with leadership in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal… more
- City of New York (New York, NY)
- …(ADAs) in the trial bureaus build and enhance complex cases and investigations , and will assist with large-scale data collection, organization, and analysis. ... but are not limited to: - Assist ADAs in developing long-term investigations into criminal activity. - Analyze video surveillance and create video compilations.… more
- WMCHealth (Poughkeepsie, NY)
- …including the review of medical records, HIPAA, training and education, investigations , and support on compliance issues to Administrators, Physicians and all ... + Participates with leadership in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal… more