- Ankura (New York, NY)
- …Health Care team is a recognized leader in health care disputes, compliance, and investigations . Our clients and their counsel rely upon us to advise them on a ... We assist in-house and outside counsel during internal and externally driven investigations through the evaluation of medical records, the determination of medical… more
- City of New York (New York, NY)
- …filed by the public, and has the power to initiate its own investigations to affirmatively root out discrimination, harassment, retaliation and other violations of ... community relations; civil rights law enforcement; block or tenant organizing; investigations related to law enforcement; labor or industrial relations; education;… more
- Molina Healthcare (Buffalo, NY)
- …accountability for compliance by overseeing, follow-up and resolution of investigations . **Knowledge/Skills/Abilities** * Responsible for oversight and management of ... with third parties who have specific experience in conducting fraud and abuse investigations . * Prepares written reports to inform the AVP of Compliance, no less… more
- Ankura (NY)
- …on challenging, sensitive and adversarial situations + Conduct forensic investigations , technical accounting research, background interviews and searches, asset ... services firms + Proven track record of working on complex accounting investigations and/or expert witness engagements + Strong data skills and Windows suite… more
- MTA (New York, NY)
- …and acting as the instructor of training courses for managers. + Support the Director regarding all aspects related to investigations and disciplinary actions of ... JOB TITLE: Hearing Officer DEPT/DIV: Labor Relations/Departmental Hearings and Investigations WORK LOCATION: 420 Lexington Avenue FULL/PART-TIME Full-Time SALARY… more
- Canon Business Process Services (New York, NY)
- …reports effectiveness of programs on employee retention + Directs or conducts investigations regarding violations of Company policies & responds to complaints made ... to employee hotline + Participates on Company's "Green Committee" + Partners with Legal Department on employment law related issues + As co-chair of Company's Diversity Council, leads and directs Company's diversity initiatives + Consults with Senior… more
- Win (Women In Need) (Brooklyn, NY)
- …protocols. + Log observations and report unusual occurrences. + Participate in investigations and maintain confidentiality. + Attend program and house meetings, case ... conferences, and training sessions. + Perform related duties as assigned. Essential Functions: + Monitor CCTV cameras and report unusual activities. + Ascend/descend stairs in an 8-story building. + Maintain a standing position on post for at least 2 hours. +… more
- Canon USA & Affiliates (New York, NY)
- …reports effectiveness of programs on employee retention + Directs or conducts investigations regarding violations of Company policies & responds to complaints made ... to employee hotline + Participates on Company's "Green Committee" + Partners with Legal Department on employment law related issues + As co-chair of Company's Diversity Council, leads and directs Company's diversity initiatives + Consults with Senior… more
- US Foods (Clifton Park, NY)
- …the completion of all talent routines, such as TAPP and STR. * Conduct investigations of complex Employee Relations and HR matters. * Advise Area Leaders in ... conjunction with Region Leadership and Functional Partners on complex employee relations issues and manage risk effectively. Participate in the termination approval process for the area. * Support culture change initiatives and establish key change management… more
- Guidehouse (New York, NY)
- …agencies, and/or consulting firms + Deep understanding of AML regulations, investigations , and enforcement actions + Expertise in OFAC, EDD, KYC, BSA, ... CDD and/or forensic accounting + Deep understanding of Digital Onboarding and perpetual KYC transformation + Familiarity with common fraud and money laundering schemes + Strong understanding of corporate governance and regulatory issues that could affect an… more