- Humana (Albany, NY)
- …and help us put health first** The Manager , Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The Manager ... of objectives and determines approach, resources, schedules and goals. The Manager , Fraud and Waste coordinates investigation with law enforcement… more
- Ankura (Lexington, NY)
- … key compliance controls . Support clients with implementation and oversight of compliance enforcement decrees such as Corporate Integrity Agreements, Deferred ... record in delivering exceptional and effective service across a broad spectrum of compliance, disputes, investigations , and advisory projects is essential. This… more
- Mizuho Corporate Bank (New York, NY)
- …and experience + Conduct enhanced due diligence investigations in support of policies and procedures + Conduct investigation using global standard policies, ... suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager . The Associate is responsible for reviewing the AML...corporate risk at each decision point throughout the investigation + Follow up with additional Point(s) of… more
- American Packaging (Rochester, NY)
- …NY SUMMARY:The Corporate Analytical Lab Supervisor will oversee the operations of American Packaging Corporations Corporate Lab located in the Rochester NY ... up to date, support the hiring process for interns and coops. The Corporate Laboratory Manager collaborate with all departments on product development. ESSENTIAL… more
- Intermountain Health (Albany, NY)
- **Job Description:** The Corporate Counsel is a member of a Legal Services team and is accountable for legal matters or projects within that team. This position ... and area(s) of focus. Under the direction of a senior attorney, as Corporate Counsel,...and instruments. 5. Support legal projects, initiatives or government investigations under the direction of a senior… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. **Overall Purpose of Job:** + Japanese Corporate Banking for the Americas (JCB) offers ... of JCB is to support the business of Japanese corporate clients while closely collaborating...Finance and Planning Analyst reports to the Planning Team Manager and aggregates and reports financials that contribute to… more
- TD Bank (New York, NY)
- …of the Business. The Product Control team provides controllership, reporting, analysis, investigation , and commentary for a wide range of TD Securities ... solutions including bridge and acquisition financing, syndicated and leveraged finance; Corporate facilities, including operating and revolving lines of credit,… more
- Allied Universal (New York, NY)
- …for the employees of that designated area. With a focus on investigations , manager and supervisor training, and compliance. This position will ensure all ... supports each other.** + **Union experience helpful, but not required.** **RESPONSIBILITIES:** + Investigation of , response to, and documentation of employee… more
- Allied Universal (New York, NY)
- …to oversee a Corporate Building located in the Hudson Yards Area of Manhattan** + Positions Are: Full Time + Work Shifts Available: Morning, Afternoon, and ... of employment, employee must successfully complete a background investigation and a post-offer/pre-employment drug/alcohol test, may be required to pass… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …Manager . Lead strategic initiatives that transform and optimize the working capital of leading financial institutions and corporate clients across the globe. ... future duties and responsibilities:** * Candidates with 12+ years of experience as Project Manager role in...to a formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action,… more