& RAS) Manager to lead and/or participate in audits of League operations and compliance reviews of member clubs and third... of the audit team and report results directly to the Audit Lead for certain engagements Provide periodic updates...
of eDiscovery and Information Governance to join our team and lead our efforts in managing electronic discovery and information... complex litigations, compliance audits, internal investigations as well as regulatory responses...
; - Manage and perform deep-dive investigations and exploratory data analysis to uncover emerging threats and anomalies, liaise... performed; - Prepare the annual risk reporting for USDS Financial Crime Compliance lead; - Work cross functionally...
to the organization’s entire staff. The Bronx Defenders is a unionized workplace; approximately 70% of the staff are members... responses to investigations and subpoenas Supervise outside counsel Work with the Board of Directors Ensure compliance...
and procedures are consistently applied. Lead investigations into employee grievances or disciplinary matters and make..., and retention of top talent. The incumbent will lead a team of HR professionals, working closely with property managers...
: Strategically lead and fully execute key HR initiatives that support the Brink’s vision Work closely with the branch and regional... of Brink’s policies, best practice and employment legislation. Conduct thorough and expedient investigations and provide...
, including designing and coordinating internal investigations, and documenting, reporting, coordinating and pursuing... and regulatory sources including but not limited to the lead Health Homes, Medicaid, DOHMH and DOH. Record, aggregate, analyze...