Are you a business? Hire compliance investigator candidates in New York, NY
... Investigate and resolve all non-compliance fines in a timely manner while ensuring only valid non-compliance fines are being accepted Conduct root cause analysis to drive EFO (Error Free Order) for ...
... investigations, harassment prevention, workforce diversity and inclusion, EEOC charges and compliance. This is a great opportunity to join a growing Company that offers competitive pay, a team ...
... compliance efforts. • Reports all untoward incidents and directs follow-up of incidents. • Investigate and address resident complaints and grievances. • Prepare written correspondence and ...
... investigations. Responsible for bench testing on new microprocessor-based relay upgrades. In ... Ensure microprocessor relays are in compliance as CIP 002, CIP 007 and CIP 010. * Interfaces with ...
Ensure compliance with relevant regulations, such as the Bank Secrecy Act (BSA), USA PATRIOT Act ... Oversee the fraud escalation process, ensuring proper investigation and resolution of fraud cases
The firm is known for its prominent and successful litigation practice, global investigations ... Ensures compliance with the Firm's Confidentiality Policies and ethical obligations, including ...
... compliance, government ethics, administrative law, fiscal law, and environmental law. If you think ... Additionally, as a prosecutor, you will coordinate with NCIS to direct criminal investigations into ...
... compliance. * IND submission experience. * Startup Experience : We're looking for candidates ... IND, Investigator's Brochure, briefing book documents) * Coordinating and crafting of interim ...
... in compliance with all applicable laws, regulations, policies, and procedures * Coordinate and ... supplies, and investigational products. * Maintains the standards of nursing care which are ...
Conduct employment-related investigations and work with legal counsel as necessary. * Support ... Ensure compliance with labor laws, employment standards, and company policies. * Ensures all ...
Specializing in various sectors like Demolition, Geotechnical Investigations, and New Building ... compliance with design intent. * Conduct site visits and inspections to ensure that work is ...
Investigate root causes of operational risks and provide support to mitigate risk. * Conduct ... Compliance & AML: * Perform daily role in line with the Company's policies, procedures, WSPs and in ...
Qualifications: * 2-6 years of health law experience involving regulatory and compliance issues, health care transactions, and/or litigation/investigations * Working knowledge of such areas as fraud ...
... compliance with the organization's data security policy, ISO 27001:2022, ISO 27017:2015, ISO 22301 ... Respond to security incidents, monitor system logs and network traffic, and investigate security ...
Oversee all employee investigations across SEO and ensure the ER case management system (HR Acuity) and its SOPs are accurate and kept up-to-date. Manage key compliance areas that impact employee ...
... compliance • Document key process hierarchy and 3rd party dependency by FLU • Document ... investigative skills and an independent, driven approach • understanding of regulatory ...
... merger investigations before the Federal Trade Commission, the Department of Justice, and other enforcement agencies. Experience with other substantive antitrust compliance counseling and agency ...
... compliance with the Employee Retirement Income Security Act (ERISA). This work involves ... Respond to EBSA Benefits Advisors as they investigate billing grievances by healthcare providers ...
Investigate, examine, and analyze relevant business intelligence or trend data to support ... Accurately report contract hours in compliance with company guidelines. * Maintain a high level of ...
Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations ... Exposure to Financial Crime Compliance covering business lines Correspondent Banking, Private ...
Manage labor and food cost daily; maintain awareness of budgetary goals, and investigate causes in ... Conduct line checks multiple times per day when on duty to ensure DOH compliance; Address all DOH ...
... compliance and S&E requirements. * Partner with corporate S&E to develop and execute strategies. * Assess, prevent, and manage S&E issues and risks. * Conduct inspections, audits, and investigations
... conduct investigations when necessary * Collaborate with business leaders to develop HR strategies that support business goals * Ensure compliance with labor laws, company policies, and best ...
Your work will provide a direct, impact to NYC's cyber investigation, defense, response, and policy ... Compliance and Best Practices: Ensure all solutions comply with industry standards and best ...
Page 2
Page 2