- Amazon (Melville, 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
- Guthrie (Binghamton, NY)
- …Schedules appointment for annual assessment, PPD administration, immunization review. Tracks compliance . Notifies employee's department manager of any employees ... caregivers. You'll be a trusted resource for immunizations, injury triage, and regulatory compliance - all while helping build a culture of wellness across the… more
- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager * Demonstrated experience with virtual ... raising red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings within… more
- MTA (New York, NY)
- …EEO, CEO, Board, and oversight entities. Conduct targeted analytics to support EO investigations and compliance reviews. + Create and maintain standardized data ... Analysis and Reporting leads a team comprised of a Manager and three Senior EO Analysts in delivering both...of EO program outcomes, supporting strategic planning and ensuring compliance with applicable mandates. In addition, the Director oversees… more
- WSP USA (New York, NY)
- …structural soundness, and functionality. Roles may include design engineer, task lead/ manager , project engineer, deputy project manager for structural and ... and ensuring project work conforms with specifications, permit applications, compliance documentation, and regulatory and technical analysis memos. + Verify… 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
- Unither Pharmaceuticals (Rochester, NY)
- …Capsules. It has more than 300 employees. Your role Reporting to the Production Manager , Reporting to the: Production Manager JOB SUMMARY: Direct and oversee the ... activity are performed in a safe manner and in compliance with GMP and Standard Operating Procedures (SOP's). Maintains...*Investigates and addresses employee complaints and follows up with Manager , and HR as required. *Ensures self and staff… more
- BMO Financial Group (New York, NY)
- …for directing, leading, and operating the First Line of Defense's Operating Group Compliance Program (OGCP). The OGCP is the system of policies, processes and ... established by the First Line of Defense to achieve and sustain risk-based compliance with applicable laws and regulatory requirements, and to ensure that the First… more
- Ankura (New York, NY)
- …process, from case assessment through expert testimony, as well as compliance verification services following resolution of the matter. More specifically these ... of issuer and broker-dealer audit engagements, leading and supporting investigations , and independent monitorships for regulatory undertakings. Role Overview: Ankura… more
- Lotte Biologics USA LLC (Syracuse, NY)
- …for overseeing and coordinating maintenance and calibration documentation, compliance workflows, and continuous improvement initiatives that directly support ... ensures that maintenance and calibration activities are effectively documented in compliance with regulatory requirements and company policies, and that continuous… more