- University of Rochester (Rochester, NY)
- …respective functional manager for responses and corrective actions. + Conduct internal compliance audits of CMSU operations, in accordance with internal ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL SUMMARY Apply their extensive… more
- University of Rochester (Rochester, NY)
- …education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: Develops and ... with regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory… more
- CUNY (New York, NY)
- …and affirmative action; + Maintaining records and overseeing the preparation of internal and external reports on data, compliance, audit responses, etc. regarding ... + Participating in new initiatives to improve services; + Conducting fact-finding investigations , including as Title IX coordinator, that ensure due process for all… more
- Hawthorne Foundation Inc. (Hawthorne, NY)
- OPWDD Incident Management Investigator JobID: 253 + Position Type: Community/ Residential Manager + Date Posted: 12/12/2024 + Location: Clearbrook NEW AND EXCITING ... required At least one (1) year of experience in conducting investigations involving OPWDD programs. Completion of approved Justice Center investigative training… more
- NBC Universal (New York, NY)
- …to Play, Government Contracts, or other areas. + Experience conducting internal investigations , government investigations , and/or equivalent experience ... Officer. Responsibilities: + Provide practical legal and regulatory advice to internal clients on compliance with applicable laws and company policies across… more
- Amazon (Staten Island, NY)
- …building. The SLP Specialist reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in supporting the ... teams throughout the organization. Key job responsibilities * Conduct confidential investigations and prepare prompt written reports of theft, fraud, and critical… more
- University of Rochester (Rochester, NY)
- …assigning investigations , and tracking corrective action items. Collaborates with Manager of Quality and Safety on reporting in Justice Center and NIMRS ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE Under general guidance… more
- Amalgamated Bank (New York, NY)
- …Job Functions: + Execute thorough enhanced due diligence (EDD) investigations on designated high-risk customers-including politically exposed persons (PEPs), ... + Monitor and escalate suspicious activity (AML/Fraud) in accordance with internal policies and regulatory requirements. + Conduct comprehensive research utilizing… more
- Wolters Kluwer (New York, NY)
- …you will also manage a case load of complex complaints and investigations , utilizing data analytics to inform decisions, developing tools, templates, processes, and ... for employee performance improvement and discipline matters. + Conduct fact-based investigations (simple to complex) including matters that are raised internally,… more
- Ankura (New York, NY)
- …and perform compliance audits. We assist in-house and outside counsel during internal and externally driven investigations through the evaluation of medical ... a recognized leader in health care disputes, compliance, and investigations . Our clients and their counsel rely upon us...and payer denial information + Works with the Project Manager to analyze and understand client concerns and develop… more