, guidance, assistance and counseling. Work with HR to help manage and respond to employee relations issues, investigations... requests. Respond to administrative complaints and Department of Labor investigations. Respond to EEOC and other complaints...
& Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide.../Information Management or equivalent Exposure to Financial Crime Compliance covering business lines Correspondent Banking...
evaluation of the organization structure to remain agile, as well as ensure consistency and compliance with daily HR related... management, labor law compliance, HR ops & technology, and skill development training. In this role, you will also play...
video for safety and investigations and bring internal and external cases to closure Help lead weekly inventory cycle... on AP processes and systems and to ensure proper compliance; Train and guide new hires during onboarding Work closely...
and initiatives and all audit activities are conducted / executed / delivered in compliance with governing regulations, internal... department metrics. Supports/Carries out specific projects or investigations of a moderate or high complexity...
and ensure staff competency Lead security awareness and training programs for hospital staff Coordinate security investigations... standards of staff training and competency Deliver timely response to security incidents and investigations Achieve budget...
and initiatives and all audit activities are conducted / executed / delivered in compliance with governing regulations, internal... department metrics. Supports/Carries out specific projects or investigations of a moderate or high complexity...
, and marketplace investigations. You will be motivated to execute research design rapidly across diverse topics, mentor junior... foremost subject matter specialists. GLG's industry-leading compliance framework allows clients to learn in a structured...
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...
and assist with security incident responses and forensic investigations Maintain documentation on security architecture... exercises and RCAs after security incidents, detection of major system vulnerabilities, and ongoing compliance violations...
, addressing and resolving grievances, and maintaining compliance with all relevant labor laws and regulations. As a hands... interpreting and reviewing policies and procedures, employee benefits, compensation, terminations, legal and compliance matters...
complete liability investigations, task assignments including scene investigations and property damage appraisals, construction... value or historic buildings or Construction Defects, Automobile Liability, Subrogation Recovery investigations...
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...
. Review and interpret design codes, standards, and guidelines to ensure compliance during the roadway design process... field investigations and site assessments to inform design decisions. Assist in the preparation of contract documents...
, ensuring fair treatment and compliance with organizational policies and employment laws. The role also works in a preventative...'s policies; Lead workplace investigations including the intake of complaints, planning investigations, interviewing, writing...
and compliance with daily HR related activities. As an integral member of our team, you will help develop integrated solutions..., succession planning, performance management, labor law compliance, HR ops & technology, and skill development training...
, supporting compliance with regulatory and Museum standards and promoting a safe and healthy working environment for all Museum... safety-related concerns/issues, conduct safety investigations and facilitate training programs. Candidates for this role...
of oversight will include human capital planning/strategy, creation of job descriptions, departmental union contractual compliance..., manage personnel investigations, employee engagement, employee retention, direct and coordinate department personnel-related...
-hunting techniques, eDiscovery, legal holds, and forensic investigations and technologies. Provide oversight to all Rockstar..., recommendations, and standards to ensure compliance with applicable security laws, regulations, and privacy legislation as appropriate...
to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations... methodologies; working with very large dataset over multiple time frames Proficient in financial crime compliance covering...