investigations focusing on Habitual Offenders, high impact external theft/fraud incidents through the use of company technology (CCTV...) Operational controls and compliance Who You Are Ability to provide Loss Prevention leadership to drives results, coach...
concerning employee relations, including performance improvement (disciplinary process), employee investigations, HR compliance..., performance management, talent development, and compliance. This individual will act as a liaison to centralized HR functional...
will work closely with the Senior HR Business Partners to provide support to employees and managers while ensuring compliance... Business Partners to conduct investigations as needed and support managers and employees in conflict resolution. Collaborate...
Participate with designers in field investigations and construction site visits to observe and verify compliance with design...
Software Solutions team is involved in engagements spanning corporate strategy, litigation, investigations, disputes..., compliance, regulatory support, financial crime, fraud, and performance improvement. The team employs a range of evolving open...
are in compliance Ensures that GSS operates in a manner that maintains its 501(c)(3) status Prepares research memoranda and materials... Advises on legal aspects of business relationships Provides counsel to the Compliance and Risk Management Department for risk...
Software Solutions team is involved in engagements spanning corporate strategy, litigation, investigations, disputes..., compliance, regulatory support, financial crime, fraud, and performance improvement. The team employs a range of evolving open...
for ensuring a safe environment for all customers, associates, and vendors. APC's promote and monitor compliance to Polo Ralph... and ensuring operational compliance with all safety policies and procedures. Follow all company guidelines while conducting...
to all communication in a timely manner to ensure compliance with deadlines Utilize CQL/POM’s to identify best outcomes for people... Book, incident reports and investigations, people supported case records, behavior logs, service entries, MARs, fire drill...
and policy strategies, external communication and investigations Support our Law Enforcement team with processing user data...+ years in a regulatory and/or product legal compliance role from a well- regarded private practice team or established...
of business and providing management reporting to the CA), supporting regular reserving, investigations into portfolio performance... processes to ensure continual compliance, propose amendments and implement changes in response to developments to internal...
planning/feasibility studies, interconnection studies, transient studies and systems analysis investigations for clients... for compliance with prevailing standards and criteria and good engineering practice. Reporting and prepare and deliver presentations...
and that of others. Perform field investigations and surveys to measure and document existing conditions and details for rehabilitation projects... benefits, job training, terminations or any other condition of employment. Stantec is in compliance with local, state...
, interconnection studies, transient studies, and systems analysis investigations for clients in North America primarily..., coordinate or review of HVDC planning/system performance studies and transient studies for compliance with prevailing standards...
compliance operations in India, support regional L2 escalations/special investigations, provide information to regional CCO... will have management experience, strong understanding of trading markets, compliance laws, and trade surveillance systems, with experience...
projects and severance costs, including compliance with internal policies and external regulations Manage workforce planning... of all labor cost data across business segments. Monitor compliance with internal policies, legal requirements, and financial...
. The Equipment Breakdown Risk Engineer will also perform claims investigations which include evaluating the elements of the... expertise and local operations globally. At Chubb, we are committed to equal employment opportunity and compliance...
with a variety of deadlines, ranging from breaking news to in-depth investigations. Demonstrate support and understanding... Compliance Programs. Click for details....
a plus. Our Investment Funds Regulatory Practice provides comprehensive legal, regulatory, and compliance advice to investment advisers... funds. Key Responsibilities Advise clients on compliance with the Investment Advisers Act and Investment Company Act...
and/or provide guidance to internal investigators on internal people/compliance investigations. Defend, supervise and manage... recruiting; hiring; employee relations; discipline and terminations; internal investigations; leaves of absence; wage and hour...