- Ankura (New York, NY)
- …Health Care team is a recognized leader in health care disputes, compliance, and investigations . Our clients and their counsel rely upon us to advise them on a ... We assist in-house and outside counsel during internal and externally driven investigations through the evaluation of medical records, the determination of medical… more
- Boar's Head Brand/Frank Brunckhorst Co., LLC (Brooklyn, NY)
- …actions and initiating Corrective Action Requests (CARs) to facilitate root-cause investigations and resolutions. You will be responsible for ensuring that suppliers ... you will assist with special projects as directed by the Senior QA Manager . Job Description: Essential Duties and Responsibilities + Conduct Food Safety and Product… more
- City of New York (New York, NY)
- …Island, NY 10309 Only candidates who are permanent in the Construction Project Manager title, or those who are reachable on the Open-Competitive (Exam #0147), may ... moderate to complex. Responsibilities include conducting research studies, engineering investigations , and assessments related to various engineering functions. Additionally,… 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
- Aston Carter (Bronx, NY)
- …compliance with labor laws, union contracts, and internal policies. + Lead investigations into workplace complaints and policy violations. + Collaborate with Safety ... You Bring + 5+ years of HRBP or HR Manager experience in a manufacturing, warehouse, or similar setting....of labor relations. + Strong understanding of employment laws, investigations , and employee relations. + High emotional intelligence, sound… more
- TD Bank (New York, NY)
- …of exception reports when needed. + Where required, advise Investigations ' reviews of potentially suspicious activity, providing subject-matter knowledge to ... support the investigations process. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …phone calls from Branch staff and other business units related to fraud investigations or potentially fraudulent activities. + Identify new and emerging fraud trends ... and patterns and report findings to the Financial Crimes Operations Manager . + Coordinate with other financial institutions to return and recover funds as required.… more
- Snap Inc. (New York, NY)
- …Bellevue or New York office. What you'll do: + Conduct thorough investigations of complaints of discrimination, harassment, and retaliation and other complex ... and rollouts and contribute to policy development + Partner with ER Manager for anti-harassment training and other regulatory training including completion of audits… more
- JPMorgan Chase (New York, NY)
- …Facilities (CFs) in the North America portfolio. Reporting directly to the GSOC Manager , you will have the opportunity to engage with an exciting, dynamic and ... management, corporate building security and customer/visitor/client safety, physical crime investigations , workplace violence, fire and life safety, executive protection,… more
- NBC Universal (New York, NY)
- …and pay equity + Oversee, conduct and provide counsel on internal investigations of employment-related and other types of complaints, ensuring that claims are ... law project teams + Provide legal oversight of internal investigations regarding alleged violations of employment policies + Stay...three days per week. Subject to change based on Manager discussion or business need. + This position is… more