- CUNY (New York, NY)
- …role ensures a positive and inclusive work environment by advising on HR policies and handling employee relations issues. This position is integral to maintaining a ... environment within the Central Office, ensuring the effective execution of HR policies , and fostering a culture of continuous improvement and professional growth… more
- Amalgamated Bank (New York, NY)
- …flags. + Monitor and escalate suspicious activity (AML/Fraud) in accordance with internal policies and regulatory requirements. + Conduct comprehensive research ... + Minimum 3 years experience in BSA, Financial Crimes, Fraud, or Compliance performing customer investigations + Conduct comprehensive research utilizing… more
- WMCHealth (Kingston, NY)
- …meetings to review WPV data and notable incidents. + Monitors and conducts investigations including sensitive internal investigations , in conjunction with ... - $119,964 annually Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/30261) Internal Applicant link Job Details: Job Summary + The… 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 ... in the development, review and revision of Financial Crime related policies and procedures;* Prepares and delivers Financial Crimes related trainings;* Oversees… more
- Phoenix House (Long Island City, NY)
- … compliance with federal, state, and local employment laws, as well as internal policies . . Maintain accurate and confidential employee records. **HR Systems ... performance management, engagement, wellness, and workforce planning, while ensuring compliance with applicable laws and policies . **Key Responsibilities:**… more
- Wolters Kluwer (New York, NY)
- About the Role: As a member of the Americas Employee Relations & HR Compliance COE, you play a critical role in upholding and reinforcing Wolters Kluwer's Values, ... Code of Business Ethics, and policies . This role serves as a trusted advisor to...also manage a case load of complex complaints and investigations , utilizing data analytics to inform decisions, developing tools,… more
- Kohl's (Fayetteville, NY)
- …company profitability by executing company programs around external theft deterrence, internal investigations and operational shortage. You will increase ... + Execute theft prevention strategies, including deterring theft and internal investigations to reduce exposure + Implement...physical security inspections to ensure the store is in compliance with Kohl's policies and procedures +… more
- New York State Civil Service (Albany, NY)
- …staff; drafting, reviewing and approving contracts; assisting in development of internal policies and procedures; developing legislative and regulatory ... regulations and laws and patron risk management; assist in compliance reviews and investigations concerning safety issues...Safety and Health (PESH) Act; review documents such as compliance plans, safety policies and trainings; and… more
- City of New York (New York, NY)
- …policies , procedures and protocols are in alignment. - Draft and update internal policies and procedures, including Standard Operating Procedures (SOPs) and ... staff and monitor compliance with required Agency and Bureau trainings and policies . - Research and review current and proposed Federal, State and Local rules… 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 ... perform compliance audits. We assist in-house and outside counsel during internal and externally driven investigations through the evaluation of medical… more