- Prime Care Coordination (Webster, NY)
- Summary: Provide quality incident investigations for all allegations within the agency. Ensures that appropriate recommendations are made to safeguard individuals ... incident reporting, positive approaches and other classes as identified. Ensures compliance with all applicable standards. Essential Job Functions: + Maintains… more
- Elevance Health (Latham, NY)
- …to Legal on associate relations matters. + Regularly partners with Ethics and Compliance on crossover investigations . + Partners with AR leadership and HRBP ... for associate relations issues including but not limited to: investigations , agency charges (EEO, DOL), employment litigation, associate complaints, performance… more
- WSP USA (Valhalla, NY)
- …track-record of field work execution and who is an emerging task manager looking to transition to project management responsibilities. This position will require ... sampling, stormwater sampling, boring logs, and other matrices for projects, investigations , and surveys. + Determine well-defined data collection methods for… more
- University of Rochester (Rochester, NY)
- …verifications prior to production of finishing /assembly operations. + In compliance with internal Standard Operating Procedures, execution of documentation policies ... calibration/validation/distribution and documentation of all equipment as applicable. Internal Compliance Review (Internal Audits): Conducts internal audits, retrospectively, of… more
- Mizuho Corporate Bank (New York, NY)
- …and ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager . The Associate is responsible for reviewing the AML ... Job Description The Compliance function manages compliance and regulatory...cases generated, by conducting research, documenting the investigations , and providing initial recommendations and organizing and maintaining… more
- Amalgamated Bank (New York, NY)
- …+ Minimum 3 years experience in BSA, Financial Crimes, Fraud, or Compliance performing customer investigations + Conduct comprehensive research utilizing ... high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and… more
- University of Rochester (Rochester, NY)
- …packaging and labeling components and assembled clinical supplies. + In compliance with internal Standard Operating Procedures, execution of documentation policies ... of in-process packaging equipment and environmental monitoring equipment. Internal Compliance Review (Internal Audits) + Conducts internal audits, retrospectively,… more
- Wolters Kluwer (New York, NY)
- About the Role: As a member of the Americas Employee Relations & HR Compliance COE, you play a critical role in upholding and reinforcing Wolters Kluwer's Values, ... you will also manage a case load of complex complaints and investigations , utilizing data analytics to inform decisions, developing tools, templates, processes, and… more
- TD Bank (New York, NY)
- …track record of managing complex employee relations issues and leading HR investigations across multiple regions, ensuring compliance with local and global ... will ensure that TDS HR employee relations policies and practices are in compliance with local and international labor laws, while fostering a positive employee… more
- City of New York (New York, NY)
- … as directed by the Commissioner or as requested by Bureaus. - Supervise the Compliance Support section (1 manager and 3 employees) 3. Direct and support the ... Health and Safety has overall responsibility and oversight for DEP's compliance with environmental and health and safety standards and requirements. The… more