- WMCHealth (Valhalla, NY)
- …Staff, Hospital Board and New York Medical College to ensure compliance with regulatory requirements. Responsibilities: + Establishes medical standards for the ... Medical Center to ensure compliance with regulatory requirements. + Advises hospital leadership on...to improve inpatient efficiencies and patient throughput. + Conducts investigations on reported violations of medical standards and assists… more
- New York State Civil Service (Albany, NY)
- …raising red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings within ... Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification, o Association of Certified Financial Crime Specialists:… more
- Tompkins Community Bank (Brewster, NY)
- …across the organization. This role ensures that fraud-related processes, alerts, investigations , and SAR filings meet regulatory and internal standards. The ... with internal teams to enhance fraud mitigation strategies and ensure compliance with applicable regulations. Responsibilities + Supervise and conduct quality… more
- Amneal Pharmaceuticals (Brookhaven, NY)
- …and analytical procedures to promote continuous improvement and enhancement of compliance posture. Essential Functions: + Perform physical and chemical analysis of ... Comply with cGMps, SOPs, and STPs to avoid out-of-specification situation. Assure compliance with state and federal regulations. + Actively participate in any… more
- Bowery Residents Committee (Manhattan, NY)
- …for managing and resolving complex employee relations issues, ensuring compliance with employment laws and regulations, the agency's collective bargaining ... management strategies. You will also be responsible for conducting internal investigations and providing guidance to management on employee-related matters. Your… more
- Meta (New York, NY)
- **Summary:** Integrity Regulatory Operations team works cross-functionally to achieve regulatory compliance and minimize risk to business in an effective way while ... in place, thereby maintaining the organization's commitment to integrity and compliance . We also coordinate the launch of proactive transparency reports, to… more
- ASM Global (Brooklyn, NY)
- …non-event badging system to ensure proper access control and security compliance . + Conduct comprehensive training and information-sharing sessions with employees on ... requests from upper management, risk management, and other departments for investigations , ensuring timely and accurate delivery of required information and footage.… more
- City of New York (New York, NY)
- …including the acquisition, processing, and analysis of video evidence for investigations and court proceedings. The unit ensures secure evidence handling and ... compliance with chain-of-custody protocols, supporting various cases such as...to transporting and setting up equipment for trials and investigations ; performing routine preventive maintenance; maintaining inventory records; supporting… more
- MTA (Brooklyn, NY)
- …strategies and programs related to employee availability including special investigations , Workers' Compensation, and operational efficiency across NYCT. The AVP ... including the performance of a Third-Party Administrator (TPA), ensure compliance with regulatory and contractual obligations, and reduce controllable absenteeism… more
- Sakara Life (Long Island City, NY)
- …members and external partners. Responsibilities: Maintain safety, quality and regulatory compliance for food products, adhering to local, state, and federal ... as required by means of audits, training, coaching and consultations. Support investigations into any customer or consumer complaints related to food safety and… more