- Diageo (NY)
- …professional qualification(eg CPA, Law degree, or equivalent) + Certification in corporate investigations preferred but not required: Certified Fraud Examiner ... overall sustainability, which makes it a crucial component of corporate governance. A breakdown or reduction in focus on...connected to compliance and ethics, governance, risk management and investigations - ie Big Four, Legal, and/or internal… more
- DoorDash (New York, NY)
- …Role The Insider Threat Investigator will be a foundational member of the Internal Investigations team, Security Operations. This role will be responsible for ... to include Threat Response, Threat Hunt, Threat Intelligence, Detection Engineering, Corporate Security, and Security Platform Engineering. Our Mission is to create… more
- Scotiabank (New York, NY)
- …Trading Commission ("CFTC"), and National Futures Association ("NFA"). + Assist in internal investigations , remedial actions, and the preparation of Regulatory ... Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products,… more
- WMCHealth (Poughkeepsie, NY)
- …+ Participates with leadership in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal risk assessment and ... $109,291 - $138,343 Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/29601) Internal Applicant link Job Details: Job Summary: The Regional… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …Summary: Conducts case management program activities in accordance with departmental, corporate , NYS Department of Health (DOH), Centers for Medicaid & Medicare ... applicable. + Carries out job responsibilities in accordance with departmental, corporate , state, federal and accreditation standards, as well as licensure,… more
- Aston Carter (Bronx, NY)
- …and address concerns proactively. + Ensure compliance with labor laws and internal policies while balancing operational needs and employee experience. + Conduct ... investigations related to workplace complaints, misconduct, or policy violations....reporting, return-to-work coordination, and safety initiatives. + Partner with internal teams (Payroll, Benefits, Talent Acquisition) to manage the… more
- Ross Stores, Inc. (New York, NY)
- …advising on the wide variety of employment law issues that arise in a corporate environment including but not limited to investigations , policy development, HR ... make us stronger\. We strive to be a positive force in our community\. Our Corporate headquarters are in Dublin, CA, we have 3 buying offices in key markets in… more
- City of New York (New York, NY)
- …based on the level. - Ability to communicate effectively with various internal units, external law enforcement agencies, corporate entities, and compliance ... (ADAs) in the trial bureaus build and enhance complex cases and investigations , and will assist with large-scale data collection, organization, and analysis.… more
- SMBC (New York, NY)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... SMBC Security Operations Center (SOC) specializing in conducting complex forensic investigations , responding to security incidents, supporting insider risk and other… more
- Ross Stores, Inc. (New York, NY)
- …make us stronger\. We strive to be a positive force in our community\. Our Corporate headquarters are in Dublin, CA, we have 3 buying offices in key markets in ... assist in developing, implementing, and monitoring compliance training, business investigations , legal research, project management and related duties as necessary… more