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Keywords: Investigations, Compliance , Location: New York City, NY

Page: 12

Retail Human Resources Manager

/investigations, local compliance, talent development and management and employee inquiries. Partner with overall HR team in... and support to field management. Manage and conduct investigations with the goal of thorough and timely completion, presenting...

Company: Tourneau
Location: New York City, NY
Posted Date: 19 Aug 2024
Salary: $85000 - 110000 per year

Senior Manager, Human Resources

. Investigation Leadership: Lead thorough investigations into employee complaints or concerns, ensuring they are handled... with confidentiality, compliance, and adherence to legal and company standards. Promote a Positive Work Culture: Champion open...

Company: Centric Brands
Location: New York City, NY
Posted Date: 18 Aug 2024
Salary: $115000 - 130000 per year

Director of Human Resources

’s staff to help navigate and resolve employee relations issues, ensuring compliance alongside programs and practices..., ensuring excellent record keeping and strong communication with staff and supervisors Conduct investigations and counsel...

Posted Date: 18 Aug 2024
Salary: $110000 - 120000 per year

Director of Human Resources

’s staff to help navigate and resolve employee relations issues, ensuring compliance alongside programs and practices..., ensuring excellent record keeping and strong communication with staff and supervisors Conduct investigations and counsel...

Posted Date: 17 Aug 2024
Salary: $110000 - 120000 per year

Senior Financial Center Associate - Floater

personnel in resolving operational issues, including proof, investigations and wire transfer requests. Assists financial... center management with a variety of projects. Complete ongoing training as required Compliance, HR, etc. Job Requirements...

Company: Flagstar Bank
Location: New York City, NY
Posted Date: 17 Aug 2024

Director – Labor Relations

of employment/labor laws.Oversee all internal investigations, working with Labor Relations staff to make sure all internal processes... training sessions and the new management-training seminar. 9. Help coordination of special training after investigations...

Posted Date: 17 Aug 2024
Salary: $150000 per year

SAR Analyst

and professional manner. Excellent judgment, initiative, and adherence to deadlines Experience conducting investigations... across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff...

Company: ApTask
Location: New York City, NY
Posted Date: 16 Aug 2024
Salary: $110000 - 115000 per year

SAR Analyst

and professional manner. Excellent judgment, initiative, and adherence to deadlines Experience conducting investigations... across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff...

Company: ApTask
Location: New York City, NY
Posted Date: 16 Aug 2024
Salary: $110000 - 120000 per year

SAR Analyst

and professional manner. Excellent judgment, initiative, and adherence to deadlines Experience conducting investigations... across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff...

Company: ApTask
Location: New York City, NY
Posted Date: 16 Aug 2024
Salary: $100000 - 120000 per year

Loss Prevention Visual Security Officer-C21

safety Prepare prompt and complete reports relative to all theft incidents, merchandise recoveries, accident investigations..., audits, and other activities as assigned by the Loss Prevention Manager Have knowledge of and maintain strict compliance...

Posted Date: 16 Aug 2024
Salary: $18 per hour

SAR Analyst

and professional manner. Excellent judgment, initiative, and adherence to deadlines Experience conducting investigations... across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff...

Company: ApTask
Location: New York City, NY
Posted Date: 16 Aug 2024
Salary: $110000 - 120000 per year

SAR Analyst

and professional manner. Excellent judgment, initiative, and adherence to deadlines Experience conducting investigations... across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff...

Company: ApTask
Location: New York City, NY
Posted Date: 16 Aug 2024
Salary: $110000 - 120000 per year

Video Producer, Opinion

to synthesize news gathering and investigations into a tight, informative and engaging video. Experience creating original videos... outlined by the United States Office of Federal Contract Compliance Programs. Click for details....

Posted Date: 16 Aug 2024
Salary: $79364.85 - 85000 per year

Staffing Scheduling Associate

, etc. o Assures timely notification of staff compliance. o Maintains accurate and current information regarding Per Diem/ Floater... staff. o Ensure compliance with all regulatory, as well as, internal policies and procedures o Conduct Payroll...

Posted Date: 16 Aug 2024

Growth Marketing Associate Director, Financial Services

finance, banking and capital markets, fintech, financial fraud and investigations, and be knowledgeable in the public sector... corporate procurement, branding, compliance and IT policies Reflect and steward the Guidehouse mission, vision and values...

Posted Date: 16 Aug 2024

Program Supervisor

, missing, or damaged property in accordance with ICL policy. Conducts initial investigations of property that is lost, stolen... Quality Assurance Oversight: 1. Ensures internal program compliance with federal, state, city, and agency regulatory...

Posted Date: 16 Aug 2024
Salary: $62400 per year

Employee Relations Specialist

on workplace investigations, interviewing employees, and drafting corrective action memos. Responsibilities: Conduct thorough... workplace investigations. Interview employees to gather pertinent information. Write and manage corrective action memos...

Company: Eclaro
Location: New York City, NY
Posted Date: 15 Aug 2024

Maintenance Supervisor - Night Shift

to ensure compliance with safety protocols, including OSHA and safety requirements. o Monitor work areas to ensure compliance... and/or participate in investigations, perform Root Cause Analysis and work with Plant Leadership to implement corrective action...

Posted Date: 15 Aug 2024

Human Resources Generalist

and Compliance unit in all aspects of managing the daily functions of the Human Resource (HR) department. This position..., and documents compliance with mandatory and non-mandatory training, continuing education, and work assessments. This may include...

Posted Date: 15 Aug 2024

Human Resources Generalist

communities we serve. Responsibilities The Human Resource Generalist supports the Administration and Compliance unit in..., and documents compliance with mandatory and non-mandatory training, continuing education, and work assessments. This may include...

Posted Date: 15 Aug 2024
Salary: $75000 per year