Are you a business? Hire investigations candidates in Melrose, NY
... investigations. • Maintains compliance with federal, state, and local employment laws and regulations, and recommended best practices; reviews policies and practices to maintain compliance, • ...
As strategic advisers, we provide guidance in regulatory investigations across the globe, advising clients on the launch and development of new products and services that implicate domestic and ...
... complex investigations or oversight reviews. 2. Strong written and oral communication skills. 3. Ability to initiate and drive projects to completion with minimal guidance, and to prioritize and ...
Investigation HR Location - Manhattan NY 10065 Shift - 10a-6pm Rate - $21 to $23 10 Months (Contract) with possible extension Responsibility: M-F 10a-6p, some weekends. Associates or relevant exp (R
The position entails handling a case load of felony cases and investigations involving the investigation and prosecution of sex and labor trafficking offenses against children and adults, organized ...
Special Investigations: * Handle activities of the Special Investigation Unit (SIU), including reporting and internal investigations. HIPAA Compliance: * Update applicable HIPAA policies and ...
Description We are seeking a Clinical Program Manager (CPM) to join a team of investigators and advanced practitioners who are dedicated to delivering compassionate, expert, and comprehensive cancer ...
... investigations through field visits and phone contact; obtaining contracts, job files, and appraisals; conducting insured, witness, and claimant interviews and/or statements; complete site ...
The ideal candidate will lead structural investigations, oversee façade restorations, and manage structural rehabilitation projects, ensuring compliance with NYC building codes and landmark ...
Proficiency in incident response (IR) and forensic investigations using a variety of tools. * Familiarity with cybersecurity frameworks and attack methodologies. * Strong analytic and critical ...
Regulatory Investigations: * Representing clients during FINRA investigations, including reviewing documents, preparing responses to inquiries, and attending interviews with regulators. Litigation ...
Workplace Investigations: * Lead and/or assist in conducting impartial workplace investigations, including those involving harassment, discrimination, and employee misconduct. * Develop comprehensive ...
Duties: Assist the Employment Law unit in all phases of the disciplinary process including, investigations, preparation of disciplinary charges and prosecution from Informal Conference through the ...
Carry out investigations of incidents / accidents suffered by the workers, in their scope of application and assign those responsible for executing corrective measures. * Organize and coordinate ...
Conducts investigations and interviews related to theft and safety incidents. * Monitors alarm and camera equipment to ensure adherence to physical security policies and procedures. * Creating ...
Represent clients in regulatory investigations and enforcement actions before the FTC, SEC, DOJ, and global regulators. * Manage incident response efforts , including data breach investigations ...
The NP will assess patients in the office environment and hospital by history taking, clinical examination and review of pertinent investigations and prior medical records and will document patient ...
Work on a variety of matters, including regulatory issues and disputes involving FTC investigations and advertising practices, while sharpening your litigation skills. Career Development: Collaborate ...
Our dedicated team of more than 45 sheltering, medical, and animal behavior professionals work closely with the ASPCA Animal Hospital, Forensics, Legal Advocacy and Investigations, Behavioral ...
Review and interpret screening and diagnostic observations and report findings to the project director, data manager and principal investigators as indicated. Manage coordinate and assume ...
This role requires an associate attorney who can effectively communicate with clients, conduct investigations and legal research, draft pleadings, conduct depositions, attend court appearances, draft ...
Required Experience: * 5+ years of experience, which should include antitrust matters related to mergers and acquisitions, investigations, litigation and compliance. * Large law firm experience or ...
Responsibilities: • Consultations, determining cases to retain, preparing case background summaries, calculating federal, state and administrative statutes of limitations, financial investigations ...
Minimum six months of experience in BSA/AML compliance, financial crime investigations, or regulatory compliance within a banking environment. * Fluency in Korean and English (both written and verbal ...
However they are now looking to broaden the practice to encompass Investigations, White Collar and Anti-trust work as well as Complex Commercial litigation. The calibre of attorneys across the firm ...
The firm is known for its prominent and successful litigation practice, global investigations practice, regulatory and government controversies work, and experience handling sophisticated and high ...
International Relations, Political Science, History, English, Communications or related field (not cybersecurity) * 1-3 years of experience in GSOC Operations, Intelligence, Investigations/Due ...
Conduct unbiased field investigations and testing of incidents and/or loss events. * Investigate and analyze biomechanical and injury related aspects of engineering projects. * Provide technical ...
Coordinating care, managing staffing and resources, handling documentation, conducting investigations, and ensuring regulatory compliance. * Monday - Friday 8:30 AM - 5:00 PM * one remote day after ...
Performing field investigations and diagnostic surveys * Preparing technical reports and presentations * Marketing to new and existing clients * Successfully managing projects * Continued ...
... Investigations ✔ Appellate & Trial Strategy Who Should Apply? ✔ Current Litigation Partners or Groups with a proven portable book of business. ✔ Trial-Tested Attorneys handling complex, high ...
Superior investigative and analytical skills; proficient in conducting interviews with facility staff, residents and families. * Strong interpersonal skills with the ability to achieve customer ...
Provide firmwide HRIS helpdesk support both remotely and in-person; investigate issues and provide effective solutions * Manage and conduct ad-hoc system-related training sessions for managers and ...
Additionally, as a prosecutor, you will coordinate with NCIS to direct criminal investigations into serious and complex crimes. In the course of your USMC career, you may also argue appellate cases ...
... investigations, and leave of absence issues is a plus. * Experience managing employment-related litigation process from discovery through trial, including drafting discovery motions, motions to ...
Conduct and lead forensic investigations into insurance fraud and bad faith claims. Collaborate with team members to ensure thorough case development and strategy implementation. * Excellent writing ...
At least 2 years working in a hospital pharmacy, preferably with significant activities involving both investigational drug products and sterile product preparation; NYS Pharmacist license in good ...
Experience with civil/criminal antitrust, class action, product liability, securities, environmental, corporate governance litigation, or internal investigations is helpful but not required. Judicial ...
Employee Relations: lead counseling and coaching, work with heads and managers of departments, conduct internal investigations * Additional duties as assigned and needed for the department ...
Partner with Background Investigation Coordinator to ensure all required background checks are completed * May handle HR tasks in the absence of supervisor * Contacting candidates to schedule OHS ...
Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessments. Our AFC Global Monitoring Coverage ...
Support principal investigators and other faculty within the Division in efforts to secure NIH and other grant funding to support research priorities and ensure a deliberate investment into research ...
... investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. #J-18808-Ljbffr
Conduct thorough case-related investigations * Contribute to law and motion work * Assist with trial preparation Qualifications/Requirements: Minimum 5 years of experience handling labor & employment ...
... 2 investigations. * Care Transitions: Support care management during transitions between care settings, such as hospitals and nursing facilities. * Compliance: Act as Director of Patient Services ...
... investigations, health care, immigration, intellectual property, labor and employment, mass torts, medical and life sciences, political law, product liability, public finance, tax, and trusts and ...
Support the investigations, management, and resolutions of student conduct cases in compliance with institutional policies, ensuring timely and fair adjudication. * Collaborate with faculty, staff ...
Investigator Reports to : Chief Investigative Officer FLSA Status : Exempt Responsibilities: Primary duties consist of, but are not limited to the following: * Take the lead in generating lists of ...