- Cardinal Health (Albany, NY)
- …seeking a highly skilled and strategic leader to oversee global Internal Investigations within the Ethics & Compliance team. The _Director, Investigations ... + Serve as the operational leader of Cardinal Health's Internal Investigations team, including oversight of the...Ideally targeting individuals with 8+ years of experience in investigations , compliance , or legal roles (preferred). +… more
- Kohl's (Brooklyn, NY)
- …+ Conducts surveillance of external theft using CCTV surveillance equipment + Assist in internal theft investigations in compliance with Company Guidelines + ... company profitability by executing company programs around external theft deterrence and internal investigations to drive shortage reduction. You will influence… more
- Rochester Regional Health (Rochester, NY)
- …care providers, HIM coders and other applicable employees. . Performs and manages internal investigations into reports of non- compliance (fraud, waste, and ... plays a critical role in minimizing organizational risk by conducting comprehensive compliance audits, investigations , and training across all affiliates. This… more
- City of New York (New York, NY)
- …for training decentralized agency personnel in investigative processes and procedures. - Compliance & Auditing: Ensure investigations are conducted in accordance ... civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of… more
- MTA (New York, NY)
- …and rewarding opportunities. Position Objective: The duties of the Senior Director Investigations include leading internal EO investigations , preparation of ... Senior Director, Investigations Job ID: 13602 Business Unit: MTA Headquarters...development of EO Investigators and MTA staff to ensure compliance with state and federal regulatory and policy requirements… more
- US Bank (New York, NY)
- …you excel at-all from Day One. **Job Description** The role of Government Investigations Specialist is part of US Bank Law Division's Government Investigations ... matters often involve sensitive customer records and confidential government investigations . Comfort with, and professionalism when, speaking with government… more
- New York State Civil Service (White Plains, NY)
- …(Tax)/Auditor Trainee 1 (Tax)/Auditor Trainee 2 (Tax) (NY HELPS) Criminal Investigations Division Occupational Category Other Professional Careers Salary Grade 18 ... and examinations of taxpayer's books and records to determine compliance with the various articles of the NYS Tax...and Penal Law as well as Department and Criminal Investigations Division (CID) procedures and policies, including the Code… more
- NFTA (Buffalo, NY)
- …Opportunity Commission (EEOC) guidelines. The position supports contractor and workforce compliance , assists in investigations of EEO-related complaints, and ... reflecting DBE/MWBE program activity and performance. * Assists in internal audits and compliance reviews to ensure...federal and state regulations. * Conducts and/or assists in investigations of internal EEO complaints involving alleged… more
- Spectrum Health and Human Services (Orchard Park, NY)
- …role plays a critical operational and investigative function, assisting with compliance monitoring, risk assessments, internal investigations , regulatory ... compliance program elements. + Experience supporting or conducting internal investigations and risk assessments. + Strong analytical, organizational,… more
- Coinbase (Albany, NY)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... and procedures to case investigation * Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures *What we… more