- Ankura (New York, NY)
- …contributed to some of the most significant and globally recognized eDiscovery investigations and litigations. Our eDiscovery team is renowned for its deep expertise ... production of electronic data relevant to litigation or regulatory investigations . Responsibilities: Functional Discovery Tasks: + Collections/Pre-Processing +… more
- EFI Global (Binghamton, NY)
- …recognized global leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our ... in accordance with assignments from clients or assigned legal counsel .** **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** **Accepts assignments from customers for… more
- New York State Civil Service (Albany, NY)
- …implementation of health care initiatives in New York; assists with investigations , implements new legislation, drafts regulations, develops reports, participates in ... market conduct examiners, consumer assistance unit, and Office of General Counsel on matters related to the life insurance industry.Producers Bureau: Senior… more
- Legal Services of the Hudson Valley (White Plains, NY)
- …Services of the Hudson Valley (LSHV) has been providing free, high-quality legal counsel in civil matters when basic human needs are at stake including: eviction ... to represent parents who are accused of neglect and abuse in investigations , administrative hearings, Article 10, Permanency Planning, and Termination of Parental… more
- Fox Rothschild LLP (New York, NY)
- …the General Counsel to support internal and external audits and investigations . **Technology Strategy & Tools** + Evaluate and implement digital tools for ... Hold lifecycle. + Lead internal data collections in response to audits, investigations or internal reviews, ensuring completeness, chain of custody, and evidentiary… more
- Sponsors for Educational Opportunity (SEO) (New York, NY)
- …a timely manner, and facilitate and mediate difficult conversations. + Conduct ER investigations and make recommendations based on findings as needed. + Escalate ER ... Management to collaborate and problem solve accordingly with legal counsel . + Maintain a strong understanding of the SEO...laws within the United States, and experience conducting ER investigations and overseeing employees in NY, CA, FL. Strong… more
- City of New York (New York, NY)
- …- Oversee two investigative units engaged in Medicaid (MA) case reviews and investigations for the purpose of revenue recovery and/or referral for civil litigation. ... witnesses need to appear in court to support legal counsel . Work Schedule: Monday to Friday: 9 to 5...in one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories;… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …and Labor Relations, and, when appropriate, the Office of General Counsel , providing objective support on disciplinary matters, grievances, and misconduct cases ... on faculty grievances and faculty misconduct and disciplinary matters, conducting investigations into faculty-related concerns, advising on policies and procedures ,… more
- New York State Civil Service (Salem, NY)
- …limited to, the following:* Participate in the development and review of investigations into allegations of professional misconduct;* Provide legal advice to OPD ... and the various state professional boards, other NYSED staff, opposing counsel , witnesses, and members of the public. Minimum Qualifications MINIMUM QUALIFICATIONS:… more
- Citigroup (New York, NY)
- …a significant impact on the area through complex deliverables. It provides advice and counsel related to the technology or operations of the business and impacts an ... network.** **Work with Service partners to perform financial and operational investigations , including credit, foreign exchange, cash management, and trade services,… more