- Amazon (Staten Island, NY)
- …teams throughout the organization. Key job responsibilities * Conduct confidential investigations and prepare prompt written reports of theft, fraud, and critical ... physical security infrastructure) and define appropriate mitigating actions while ensuring compliance with legal and ethical standards * Serve as department liaison… more
- City of New York (New York, NY)
- …active involvement of facility based EHS staff during OEHS Assessments, BWT internal Programmatic Assessments, 1910 walk-throughs and various levels of site ... investigations . 4. Working collaboratively with BWT Sections and Directorates...5. Maintaining effective coordination and support of facility EHS compliance and conformance through program implementation (ie operational tasks,… more
- New York State Civil Service (Albany, NY)
- …or early Department attention;* Decisions on the need for deeper investigations stemming from proactive monitoring to identify regulated entity programmatic ... conveyed clearly and concisely through written documents and verbally with internal and external stakeholders;* Identifies areas for enhancing the Virtual Currency… more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- …operations. The Engineer also provides floor support during operations of internal or external manufacturing, reviews process data to ensure operational consistency ... after processes are successfully transferred and provides support for investigations . In this role, a typical day might include the following: + Provides drug… more
- Marex (New York, NY)
- …+ P&L calculation verification. + Reconciliation of nostro accounts. + Investigation of missing/delayed payments, customer queries. + Monitoring of credit lines ... and sanction screening queues. + Help set up compliance , financial crime and fraud detection and AML processes...that you are fully aware of and adhere to internal policies that relate to you, your role or… more
- Kohl's (Fayetteville, NY)
- …company profitability by executing company programs around external theft deterrence, internal investigations and operational shortage. You will increase ... assigned location(s) + Execute theft prevention strategies, including deterring theft and internal investigations to reduce exposure + Implement store awareness… more
- Amazon (New York, NY)
- …and regulatory requirements. They collaborate with a diverse range of internal stakeholders to implement comprehensive policies and procedures across the fulfillment ... proficiency and effectiveness - Maintain a robust set of compliance metrics and key performance indicators (KPIs) to measure...status call, where you brief the team on current investigations and emerging concerns. By mid-morning, you're deep into… more
- New York Racing Association (NY)
- …all duties are performed within the guidelines of NYRA's policies and procedures, Internal Control standards, New York law and New York State Gaming Commission ... and ensure employees and company operations adhere to standard operating procedures, internal control standards, and any other federal or state regulations. +… more
- GAF (Albany, NY)
- …Supply Chain, plants, third-party manufacturers/suppliers (such as granule providers), and internal vertical operations (eg, glass mat and asphalt operations). This ... etc), and drive continuous improvement initiatives to ensure GAF specification compliance . **Essential Duties** + Strategic Leadership and Supplier Quality* Actively… more
- Phoenix House (Long Island City, NY)
- …management, engagement, wellness, and workforce planning, while ensuring compliance with applicable laws and policies. **Key Responsibilities:** **Strategic ... recommending actions to enhance the employee experience. **Employee Relations & Investigations ** . Respond to employee complaints, concerns, and inquiries in a… more