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

Page: 13

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

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

Health & Safety Specialist

-based recommendation of appropriate protections needed Monitor compliance to policies and adherence to local laws Lead... are properly placed, inspected and functional Conduct daily walkthroughs of the facility to ensure compliance with Justworks...

Company: Justworks
Location: New York City, NY
Posted Date: 15 Aug 2024
Salary: $86000 - 94600 per year

Preservation/Exterior Envelope Project Manager

architectural offices is required. Applicants must be problem solvers with proven experience with façade investigations, research... local, state, or federal law. In addition to compliance with federal EEO statutes, Architectural Preservation Studio, DPC...

Company: Archinect
Location: New York City, NY
Posted Date: 15 Aug 2024
Salary: $90000 - 100000 per year

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

IB & CB Central Vice President

controls necessary to address compliance and market conduct risks with a cross-divisional perspective Understand regulatory... and oversight to a CB & IB Operations/Controls Conduct & Control Risk Investigations team in the review of potential KYC breaches...

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

Manager, Human Resources

compliance with employment laws and regulations. PRIMARY RESPONSIBILITIES: Build and maintain effective relationships; serve... Leverage HR expertise and best practice to lead resolution on employee relations, investigations and accommodation matters...

Company: NBCUniversal
Location: New York City, NY
Posted Date: 14 Aug 2024
Salary: $95000 - 110000 per year

Operation Service - Corporate Action & Tax Specialist

events, including tax withholding, reclaims, and reporting. Ensure compliance with tax regulations and withholding... and external counterparties to resolve settlement issues and discrepancies. Risk Management & Compliance: Follow department...

Company: Bank of China
Location: New York City, NY
Posted Date: 14 Aug 2024
Salary: $65000 per year

Operation Service - Corporate Action & Tax Specialist

events, including tax withholding, reclaims, and reporting. Ensure compliance with tax regulations and withholding... and external counterparties to resolve settlement issues and discrepancies. Risk Management & Compliance: Follow department...

Company: Bank of China
Location: New York City, NY
Posted Date: 14 Aug 2024
Salary: $65000 per year

Business Execution Lead - Controls and Regulatory Management, Director (Hybrid)

challenges and figure out ways Services controls team can enable Spearhead investigations, discoveries into new issues... and phasing Lead objective review and challenge of tech funding for reg and compliance issues Work with other business lines...

Company: Citigroup
Location: New York City, NY
Posted Date: 14 Aug 2024

OFAC Sanctions Investigator

investigations of transactions, customer accounts, and other financial activities to ensure compliance with OFAC sanctions lists... investigations, compliance, or a related field within the financial services industry. Strong understanding of OFAC regulations...

Company: Michael Page
Location: Manhattan, NY
Posted Date: 14 Aug 2024
Salary: $103992 - 114391 per year

Senior Director Human Resources

compliance with all applicable laws and regulations. Responsibilities: Strategic Leadership: In tandem with VPHR, this role... investigations. HR Operations: Ensure efficient and compliant HR Operations, including payroll, HRIS and recordkeeping. Risk...

Posted Date: 13 Aug 2024
Salary: $160000 - 180000 per year

Director, Human Resources

managers, while ensuring fair and respectful treatment of team members. Conducts thorough, objective, prompt investigations... force, restructures, acquisitions, etc. Ensures understanding, consistent application, and compliance of defined policies...

Company: Audacy
Location: New York City, NY
Posted Date: 11 Aug 2024
Salary: $90000 - 150000 per year

Junior Associate Attorney - Cybersecurity & Privacy

range of cybersecurity legal services, including governance, compliance, data breach response, and defense against regulatory investigations... processing agreements, providing product counseling, and performing privacy compliance assessments. Credentials: Strong academic...

Posted Date: 11 Aug 2024

IT - Cloud Admin Engineering Lead

directory and permission schemes Partner with security teams to ensure security & compliance across our IT Solutions and users... investigations/troubleshooting when a problem does not yet have known mitigations or solutions, including hardware, software...

Company: Samsung
Location: New York City, NY
Posted Date: 10 Aug 2024

Director, Human Resources

managers, while ensuring fair and respectful treatment of team members. Conducts thorough, objective, prompt investigations... force, restructures, acquisitions, etc. Ensures understanding, consistent application, and compliance of defined policies...

Company: Audacy
Location: New York City, NY
Posted Date: 10 Aug 2024
Salary: $90000 - 150000 per year

Field Property Claims Adjuster - Bronx, NY

partners to handle complex claims. Identify suspicious losses, recommending SIU review and assist in such investigations, when... necessary. Handle claims in compliance with all applicable regulations and internal processes. Support catastrophe response...

Company: SageSure
Location: The Bronx, NY
Posted Date: 10 Aug 2024

Stormwater Engineer - Brooklyn

investigations, rock mechanics, underground structures, geotechnical laboratory services, flood forecasting and water resource...). Ability to interpret national and local codes and standards to ensure compliance. Proficient with AutoCAD Civil 3D, Autoturn, and HydroCAD...

Company: Hatch
Location: Brooklyn, NY
Posted Date: 10 Aug 2024

Field Property Claims Adjuster - Brooklyn, NY

partners to handle complex claims. Identify suspicious losses, recommending SIU review and assist in such investigations, when... necessary. Handle claims in compliance with all applicable regulations and internal processes. Support catastrophe response...

Company: SageSure
Location: Brooklyn, NY
Posted Date: 10 Aug 2024