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

Page: 7

NH - Associate Director, Nursing (Long Term Care)

related to resident care services between nursing and other disciplines. Conducts investigations, and presents findings... a-day accountability for nursing department. Makes rounds regularly to ensure compliance with departmental policies...

Posted Date: 11 Sep 2024

SIU Investigator

Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied... Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation...

Company: Allied Universal
Location: Staten Island, NY
Posted Date: 11 Sep 2024
Salary: $32 - 38 per hour

SENIOR PROJECT MANAGER

compliance program across the day-to-day activities of a large healthcare organization. The Compliance Privacy Manager... AND RESPONSIBILITIES Specific responsibilities include: Working hand-in-hand with Compliance team and Executive leadership to develop...

Posted Date: 10 Sep 2024
Salary: $112500 - 150000 per year

Sr. Specialist

activities are in compliance with all corporate and Department policies and procedures as well as PSC rules and regulations... reviews to measure overall customer satisfaction and ensure timely and efficient compliance with policies and procedures...

Company: JobsRUs
Location: New York City, NY
Posted Date: 10 Sep 2024

Armed Groups Expert

visits and outreach activities; • Work closely with the Arms Expert on convergent investigations and monitoring of compliance... for improved implementation of the Security Council resolutions related to Yemen, based on the Panel's investigations, country...

Company: United Nations
Location: New York City, NY
Posted Date: 10 Sep 2024

Civil Construction Environmental Manager

and compliance with environmental regulations, as well as a Bachelor's Degree from an accredited college or university with a major... and impacts across large-scale civil construction projects; Ensuring compliance of the environmental management plans. . Work...

Posted Date: 09 Sep 2024

Retail Asset Protection Manager

. Conduct incident investigations, audits, and inspection and compile reporting. Drive awareness and compliance of all EH... leadership to resolve complex issues, manage projects and conduct investigations regarding physical security and site safety...

Company: Mattel
Location: New York City, NY
Posted Date: 08 Sep 2024
Salary: $71200 - 106800 per year

NYC Regional Program Manager

compliance with all state and federal law requirements. HealthCorps, Inc. complies with applicable state and local laws... investigations and/or reference checks on all its potential employees. Your job offer is contingent upon a clearance of a background...

Company: HealthCorps
Location: New York City, NY
Posted Date: 08 Sep 2024

Trade Documentary Issuance Associate

that LC/Compliance/Bank rules and regulations are adhered to. Job Description Review incoming letters of credit... representing commissions that are due to the Bank. Handle/resolve investigations as needed. Use a PC to retrieve previously...

Company: IDB
Location: New York City, NY
Posted Date: 08 Sep 2024
Salary: $70000 - 80000 per year

Incident Management Specialist

are reported in compliance with regulatory requirements, and that all incident management activities are completed accurately... regulations for a variety of regulatory agencies in order to ensure compliance with Federal, State and local Laws...

Location: New York City, NY
Posted Date: 08 Sep 2024
Salary: $63000 - 80000 per year

Senior Counsel, Employment & Labor

and regulatory compliance, and best practices and process improvement Direct and supervise employment investigations in partnership... matters and employment investigations, labor-management relations including works councils and collective bargaining...

Company: Mediatonic
Location: New York City, NY
Posted Date: 07 Sep 2024

Incident Management Specialist

in compliance with regulatory requirements, and that all incident management activities are completed accurately... regulations for a variety of regulatory agencies in order to ensure compliance with Federal, State and local Laws...

Posted Date: 07 Sep 2024
Salary: $63000 per year

Terminal Operations Specialist

investigations/completes related reports as necessary. This includes, but is not limited to, in-person response to potential security... of LaGuardia Gateway Partners to undertake affirmative action in compliance with all federal, state, and local requirements....

Posted Date: 07 Sep 2024
Salary: $50000 - 55000 per year

International Humanitarian Law Expert

of alleged sanctions violations or non-compliance as mandated by Security Council resolutions related to Yemen in his/her area... implementation of sanctions measures, based on the Panel's investigations, country visits and outreach activities; • Compile...

Company: United Nations
Location: New York City, NY
Posted Date: 07 Sep 2024

2025 Campus Recruitment Employee Management Associate

investigations to resolve any employee related complaints or concerns and report to the department’s management when necessary... Initiate meetings or conversations with outside counsel, relevant counterparties, and/or General Counsel Compliance Follow...

Company: Bank of China
Location: New York City, NY
Posted Date: 06 Sep 2024

HR Manager

policies and procedures which assists with reducing legal risks and ensuring regulatory compliance. Conducts investigations...

Company: Unifi Aviation
Posted Date: 06 Sep 2024

Surveillance Investigator- Full Time

and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses... into all areas of investigations, allowing continual growth for its employees. Responsibilities/ Requirements: Responsibilities...

Company: CoventBridge
Location: Staten Island, NY
Posted Date: 06 Sep 2024
Salary: $25 - 30 per hour

Surveillance Investigator- Full Time

and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses... into all areas of investigations, allowing continual growth for its employees. Responsibilities/ Requirements Responsibilities...

Company: CoventBridge
Location: Staten Island, NY
Posted Date: 06 Sep 2024
Salary: $25 - 30 per hour

Model Development & Tuning - CB Lead - Vice President

, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities to learn..., Proficient in Financial Crime Compliance covering multiple product lines, such as Correspondent Banking, Private Banking, Wealth...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 06 Sep 2024
Salary: $125000 per year

Claims Investigator - Part Time

providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media... of investigations, allowing continual growth for its employees. Responsibilities/ Requirements Responsibilities: Duties...

Company: CoventBridge
Location: Queens, NY
Posted Date: 06 Sep 2024
Salary: $25 - 30 per hour