- Ankura (Lexington, NY)
- …to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with ... be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across the Life… more
- Molina Healthcare (NY)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk Oversight, TD ... + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and FCC operations regarding… more
- American Packaging (Rochester, NY)
- …up to date, support the hiring process for interns and coops. The Corporate Laboratory Manager collaborate with all departments on product development. ESSENTIAL ... mathematical concepts DATA ANALYSIS AND STATISTICS + Understanding and Interpreting Data: Corporate Laboratory Manager must collect, organize, and interpret data… more
- TD Bank (New York, NY)
- …of exception reports when needed. + Where required, advise Investigations ' reviews of potentially suspicious activity, providing subject-matter knowledge to ... support the investigations process. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC...wide range of capital markets products and services to corporate , government, and institutional clients who choose us for… more
- Mizuho Corporate Bank (New York, NY)
- …and transactions at Mizuho, ensuring timely reporting to the AML Compliance Manager . This role also involves reviewing AML cases, conducting research, documenting ... investigations , and providing recommendations. Responsibilities + Perform in depth...and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the… more
- MTA (New York, NY)
- … Corporate Policies and procedures, and projects. + Complete investigations to examine compliance related issues, including conducting interviews, reviewing ... Compliance Manager Job ID: 11531 Business Unit: MTA Headquarters...RANGE: $95,480 - $107,850 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: 2… more
- MTA (Jamaica, NY)
- … Corporate Policies and procedures and projects. + Complete investigations to examine compliance related issues, including conducting interviews, reviewing ... Compliance Manager Job ID: 9516 Business Unit: MTA Headquarters...RANGE: $88,181.36 - $110,226.70 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: 144-41… more
- Compass Group, North America (New York, NY)
- Union Square Events Position Title: HR MANAGER (ONSITE) - NEW YORK, NY Salary: $80000 - $90000 / year Other Forms of Compensation: Bonus Eligibility Founded in 2005 ... and unparalleled dining experiences in a variety of cultural, corporate , entertainment, and private venues throughout New York City...New York City and beyond. Job Summary The HR Manager serves as a true partner and advisor, fostering… more
- CVS Health (Albany, NY)
- …every day. **Position Summary** Job Description **A Brief Overview** Oversees corporate activities related to the prevention, investigation, and prosecution of ... with state and federal regulations mandating the reporting of corporate fraud-related activities and the preparation of the ...Leads a team in the planning and execution of investigations of acts of healthcare fraud and abuse by… more