- 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
- Sysco (Central Islip, NY)
- …conducting associate observations, up-dating preferred work methods, conducting accident investigations to determine root causes and routine safety inspections. + ... Makes recommendations for disciplinary action and/or behavior modification where required. + Executes management functions of staff selection, development, discipline, performance reviews and/or terminations. + Performs the duties of associates supervised and… more
- Ankura (Lexington, NY)
- …to develop custom solutions for clients facing high-profile and complex investigations and commercial disputes in a fast-paced environment. Preferred locations ... include DC, Chicago, NY, LA and Phoenix. Responsibilities: The successful candidate would be assigned to various projects where he/she would perform the following types of activities: + Direct and review the development of complex analytical models leveraging… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …within the RGC and Regeneron. + Collaboratively summarize insights of investigations into a variety of formats (eg documents, presentations, patent applications, ... publications, etc.) for audiences with broad bacgrounds. + Partner with Clinical Development to evaluate clinical stage programs and opportunities for human genetics studies to aid in the selection of indications or evaluation of safety considerations. **This… more
- Allied Universal (New York, NY)
- …handled and documented appropriate to negating a lawsuit. + Support the Regional HR Director and Legal team on sensitive investigations . + Assure compliance with ... employees of that designated area. With a focus on investigations , manager and supervisor training, and compliance. This position...in conjunction with Branch Manager/ General Manager and HR Director , plans to reduce overtime and turnover + Assist… more
- Bronx County District Attorney's Office (Bronx, NY)
- …Career Opportunity Type:Lateral Bureau:Rikers Island Prosecution Bureau Functional Title: Director , Rikers Island Sex Crimes Prosecution Initiative Salary ... Range:$180,500+ Division: Investigations Division Description JOB SUMMARY: The Bronx District Attorney's...seeking an experienced attorney (7+ years) to serve as Director . Reporting to the Rikers Island Prosecution Bureau Chief,… more
- Arc Allegany-Steuben (Bath, NY)
- …paid training, and more! JOB SUMMARY Under the direction of the Associate Director of Quality Enhancement, this position is responsible for conducting incident ... investigations , completing surveys/reviews, and training. JOB FUNCTIONS: Regulatory +...within the required timeframe for review by the Associate Director or Director of Quality Enhancement and… more
- New York State Civil Service (Albany, NY)
- …and commission orders and making recommendations related to enforcement actions.* Leading investigations assigned by the Director of the Office of Investigation ... to and directives promulgated by the Commission.* Examining witnesses in investigations and proceedings conducted by and before the Commission.* Bringing judicial… more
- City of New York (New York, NY)
- …police commissioner. The Board is responsible for governing the agency. The Executive Director is responsible for the day-to-day operations of the agency. As the ... the CCRB currently investigates approximately 4,500 complaints each year. ABOUT THE INVESTIGATIONS DIVISION: Led by the Agency's Chief of Investigations , the… more
- L3Harris (Rochester, NY)
- …Compliance Officer (ECO) who will be responsible for conducting investigations of allegations of disrespectful behavior, harassment, retaliation, discrimination, ... culture throughout the organization. The ECO will report directly to the Director , Ethics & Compliance and provide support to various stakeholders including legal,… more
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