- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $104,000 - $135,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- University of Rochester (Rochester, NY)
- …regarding quality and safety activities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE Develops and implements… more
- Ankura (New York, NY)
- …Overview: Ankura's Health Care team is a recognized leader in health care disputes, compliance , and investigations . Our clients and their counsel rely upon us to ... health care and regulatory matters. We work with Chief Compliance Officers to build and mature their compliance... audits. We assist in-house and outside counsel during internal and externally driven investigations through the… more
- Aston Carter (Bronx, NY)
- …presence to foster employee engagement 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. + Collaborate with Safety and EHS teams on… more
- MTA (New York, NY)
- …improvements. The position also involves extensive, hands-on-field work, including conducting investigations and/or audits of sick forms to identify fraud, and daily ... to employee availability and cost control, including conducting audits and/or investigations of sick forms, overtime abuse, chronic sick reviews, and preparing… more
- Ross Stores, Inc. (New York, NY)
- …including assessing exposure, supervising discovery, and managing both outside counsel and internal resources\. * Proactive compliance : Partner with HR and other ... to investigations , policy development, HR projects, ADA/Leaves and improving compliance * Effectively develop and maintain trusting relationships with a diverse… more
- City of New York (New York, NY)
- …to adequately describe observations in detail; Experience conducting administrative, criminal, or internal investigations or in child protective services a plus; ... child care services in New York City operate in compliance with the New York City Health Code and...with regulations. Maintain confidential records and files for all investigations performed. Must be prepared to produce all required… more
- Springbrook (Oneonta, NY)
- …Responsible for completing investigations into all classification of incidents and compliance issues + Responsible for internal auditing of all programs ... the audit process for the agency from development through implementation; conducts investigations into compliance issues, incidents and allegations of abuse;… more
- CVS Health (New York, NY)
- …Counsel for Retail, you will provide strategic legal advice and counsel to internal business partners with respect to various retail and healthcare initiatives. You ... requirements, recalls, and responding to warning letters, FTC enforcement actions, investigations by state attorneys general, and challenges brought before the… more
- Community Health Action of Staten Island (Staten Island, NY)
- …, exit interviews, and trainings; assist with facilitation of meetings and investigations as needed + Complete internal and external reporting, employment ... commensurate with relevant experience and qualifications and in alignment with internal equity. Additionally, we offer an excellent benefits package that includes… more
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