- Ankura (New York, NY)
- …and perform compliance audits. We assist in-house and outside counsel during internal and externally driven investigations through the evaluation of medical records, ... assistance in matters involving research misconduct, human subjects' protection, and financial fraud related to research. Our practice is often called upon to advise… more
- Amazon (Staten Island, NY)
- …SLP Specialist leads the effort to efficiently and effectively protect people, product and data (lives, physical property, equipment, inventory, data, & intellectual ... building. The SLP Specialist reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in supporting the… more
- Santander US (Brooklyn, NY)
- …or through digital channels. + Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with ... provide tailored solutions. + Proactively prospect for new clients through internal and outbound interactions such as: networking, referrals, lead calling, portfolio… more
- Santander US (Manhattan, NY)
- …or through digital channels. + Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with ... provide tailored solutions. + Proactively prospect for new clients through internal and outbound interactions such as: networking, referrals, lead calling, portfolio… more
- Commvault (NY)
- **Recruitment Fraud Alert** We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... sales engineers, finance, legal, and professional services. + Ensure effective use of internal sales tools and processes to drive opportunities to close. + Provide… more