insurance and the implementation of health care initiatives in New York; assists with investigations, implements new legislation... and compliance requirements are met. Life Bureau: Senior attorneys will have the opportunity to develop an expertise in financial...
security and business problems, as well as threats, incidents, investigations, workforce protection, and other general security... best practices, protocols, and policies for network security operations. - Compliance & Risk Management: Ensure network security...
ad hoc investigations of identified suspicious activity to ensure licensees maintain compliance with state and federal.../investigations Bank Secrecy Act/Anti-money Laundering (BSA/AML), Sanctions (OFAC), and related laws, regulations, guidance...
years' experience in conducting investigations of tax crimes, white collar crime and/or conducting related field... investigations of criminal activities which includes establishing a chain of evidence. REVENUE CRIMES SPECIALIST TRAINEE 2: 1...
years' experience in conducting investigations of tax crimes, white collar crime and/or conducting related field... investigations of criminal activities which includes establishing a chain of evidence. REVENUE CRIMES SPECIALIST TRAINEE 2: 1...
. Executes ad hoc investigations of identified suspicious activity to ensure licensees maintain compliance with state and federal.../investigations Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related laws, regulations...
experience or in the conduct of field investigations preliminary to criminal litigation or to criminal prosecution..., with at least five years experience in conducting financial fraud investigations to include no -fault insurance fraud; an understanding...
experience or in the conduct of field investigations preliminary to criminal litigation or to criminal prosecution..., with at least five years experience in conducting financial fraud investigations to include no -fault insurance fraud; an understanding...
investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes..., criminal history, tax compliance, and other relevant issues. Candidates must also possess and maintain a driver's license valid...
investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes..., criminal history, tax compliance, and other relevant issues. Candidates must also possess and maintain a driver's license valid...
years' experience in conducting investigations of tax crimes, white collar crime and/or conducting related field... investigations of criminal activities which includes establishing a chain of evidence. REVENUE CRIMES SPECIALIST TRAINEE 2: 1...
investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes..., criminal history, tax compliance, and other relevant issues. Candidates must also possess and maintain a driver's license valid...
. Additionally, the EHS Lead will be responsible for assisting with and overseeing EHS compliance programs on third-party Apple... productions. Overall scope includes: POSITION RESPONSIBILITIES Production: - Implement and manage corporate EHS compliance...
assists with inspections, accident investigations, conducts safety meetings, and the overall implementation of the Project... project site, equipment and processes for compliance with applicable local, state and federal regulations, as well as company...
-transactional due diligence, asset traces, complex fraud investigations, internal investigations, dispute and litigation support... and anti-bribery/anti-corruption and other compliance-driven inquiries in the US and Canada. The successful Director...
. Maintain visibility on major audits, investigations, and other control and compliance reviews, ensuring timely and quality... units. Identify and mitigate material risks to financial performance, management, and compliance within RAI...
responses to investigations and subpoenas Supervise outside counsel Work with the Board of Directors Ensure compliance... of material legal developments and risks. The General Counsel supports the organization’s leadership to ensure compliance...
capabilities and ensure a pipeline of future leaders. Oversee compliance training to ensure all employees are aware of legal... of employees while managing costs. Compliance & Risk Management: Ensure that all HR practices within the area comply...
of Brink’s policies, best practice and employment legislation. Conduct thorough and expedient investigations and provide... improvements to gain efficiencies and accuracy Administer local compensation and benefits schemes and ensures compliance...
DMV Abstracts/Compass reports/documentation Compile all necessary paperwork necessary for analysis concerning compliance... all officewide IID compliance matters Create unit folders associated with compliance matters Maintain and update all unit...