- 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
- Constructive Partnerships Unlimited (Manhattan, NY)
- …People with Developmental Disabilities, the Mental Hygiene Law of NYS, and the internal policies and procedures of Constructive Partnerships Unlimited. In your ... mandatory training at least annually and fully cooperates in all corporate compliance investigations and reviews. SUPERVISES: Nurse Educators Nurse Case Managers… more
- Target (Brooklyn, NY)
- …shortage and drive profitable sales + Support the identification and resolution of internal investigations + Identify theft and shortage trends in your store, ... a loss, in accordance with Target policy + Conducting internal and external investigations , from identification through...+ Demonstrate a culture of ethical conduct, safety, and compliance ; lead the team to work in the same… more
- Deloitte (New York, NY)
- …backs" pursuant to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations , and/or independent ... broker dealers, mutual funds and insurance companies + Ability to develop AML/OFAC compliance policies and procedures and review other relevant policy and… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. ... in Microsoft office applications. + Performs all job responsibilities in full compliance with all applicable laws, rules, regulations, policies and procedures.… more
- KeyBank (NY)
- …within a dynamic, fast paced team environment - In-depth practical knowledge of internal controls, risk assessments and operational and compliance processes, and ... has responsibility for oversight of LOB Operational Risk programs and policies , which includes providing highly specialized guidance and oversight on current… more
- Kohl's (Wurtsboro, NY)
- …of associate theft or safety violations + Participate in internal theft investigations in strict adherence to Kohl's policies and guidelines + Monitor all ... physical security, report policy and procedure violations to leadership, investigate internal theft, monitor processes, audit compliance , and perform data… more
- WSP USA (New York, NY)
- …of materials/equipment/labor, technical calculations, permit applications, construction, compliance documentation, and regulatory and technical analysis memos. ... requirements. + Analyze, evaluate, and interpret data obtained during field investigations , offering input with developing action plans for moderate- to high-level… more
- HSBC (New York, NY)
- …People Solutions are strategic business partners, developing proactive strategies, plans and policies that align with People and business goals. The team also ... 'second-line' oversight to two first line teams People Advisory and People Investigations . The remit will cover Policy, People Risk, Business Change and Employee… more