- University of Rochester (Rochester, NY)
- …Directs and manages ORISE professional staff responsible for all areas of compliance oversight , with authority for hiring, training, performance management, and ... with federal regulations and University policy. + Oversees inquiries and investigations , coordinates communications with federal oversight agencies and funding… more
- New York State Civil Service (Albany, NY)
- … investigations ; and directing budget planning, resource allocation, and compliance with statutory mandates. Travel is required. Minimum Qualifications Admission ... HELP No Agency Court Administration, Office of Title Executive Director , Board of Law Examiners Occupational Category Legal Salary...duties.Duties include, but are not limited to: providing executive oversight for all functions of the Board of Law… more
- City of New York (New York, NY)
- …and processes, including regulatory compliance , emergency response, and accident investigations . Key responsibilities include the oversight and management of ... Division of Safety and Site Support, seeks an Executive Director . The Executive Director , with wide latitude for independent judgment, will oversee the… more
- Canon USA & Affiliates (New York, NY)
- …policies throughout global operations. + Directs employee communication strategy through oversight of distribution of employee newsletter & other HR communications + ... of programs on employee retention + Directs or conducts investigations regarding violations of Company policies & responds to...Develops offer letters with recruiting and review for legal compliance + Reviews Exit Interview Forms and analyze data… more
- Canon Business Process Services (New York, NY)
- …policies throughout global operations. + Directs employee communication strategy through oversight of distribution of employee newsletter & other HR communications + ... of programs on employee retention + Directs or conducts investigations regarding violations of Company policies & responds to...Develops offer letters with recruiting and review for legal compliance + Reviews Exit Interview Forms and analyze data… more
- Mastercard (Harrison, NY)
- …being used to facilitate money laundering and terrorist financing. The Manager, Legal Compliance -Crypto, MTS will report to the Director of Digital Currency ... stablecoins, and money transfer systems. * Strong understanding of crypto compliance (AML, KYC, Sanctions, transaction monitoring, investigations ), ideally… more
- University of Rochester (Rochester, NY)
- …programs to address anti-corruption, research ethics, privacy laws, and financial aid compliance . Compliance Investigations and Reporting: + Oversee the ... close working relationship with the Senior Vice President and General Counsel, the Chief Compliance Officer of the Medical Center, the Director of Research … more
- City of New York (New York, NY)
- …as interface with internal and external stakeholders. - Respond to audit and compliance requests and prepare reports for oversight agencies. Manage and process ... providers, and providers of public accommodation. The Commission also uses investigations , litigation, and other enforcement tools to address allegations of… more
- AHRC Suffolk (Bohemia, NY)
- …(QCIS) with the support of the Vice President of Quality Improvement and Corporate Compliance and the Director of Quality Improvement and Corporate Compliance ... Life Plans, CFA's, Hab Plans and Plans of Protective Oversight on eVero/on-site and ensures support plans are compliant...required documentation and Staff Action Plans. .Assists with agency investigations as assigned, in full compliance with… more
- City of New York (New York, NY)
- …City compliance requirements. - Demonstrated experience conducting EEO or compliance investigations and drafting reports. - Skilled in mediation, conflict ... Board of Correction ("BOC" or the "Board") is a nine-member, non-judicial oversight body that regulates, monitors, and inspects the City's correctional facilities.… more