of environmental investigations, lead poisoning, injury prevention, occupational health, food safety, childcare, radiation control.... The Bureau of Childcare ensures that childcare services in New York City operate in compliance with the New York City...
services in New York City operate in compliance with the New York City Health Code and New York State Social Service... such as ACS, DOI, NYPD, FDNY. - Examine and analyze records and files of the childcare program to ensure compliance...
, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities... of Banking Products through experience providing Compliance or AFC support Expectations It is the Bank’s expectation...
investigations, disciplinary actions, and grievances. Support the recruitment and selection process, including job postings.... Ensure compliance with HR policies, procedures, and legal requirements. Contribute to the development and implementation...
and compliance and provides support for the compliance functions locally. Monitor communications to ensure compliance with governing... lists and records to demonstrate compliance with the various Scotiabank policies. Understand how the Bank's risk appetite...
employer. Conduct informal training for new and existing staff. Perform audits and investigations of employers in New York... State to ensure compliance with the Unemployment Insurance sections of the Labor Law. Conduct Informal Conferences...
includes the development of security and safety policies and procedures, regulatory and legislative compliance, security guard... crime investigations, workplace violence, fire and life safety, executive protection, pre-employment screening, security...
as a trusted advisor on HR matters, including employee relations, investigations, leaves of absence, and compliance, tailored... relations issues, collaborating with the ER CoE and Legal, as needed, to mitigate risks and ensure compliance. Analytics...
, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide... into account multiple sanctions regimes Broad understanding of Banking Products through experience providing Compliance or anti...
and compliance and provides support for the compliance functions locally. Monitor communications to ensure compliance with governing... lists and records to demonstrate compliance with the various Scotiabank policies. Understand how the Bank’s risk appetite...
will be responsible for implementing safety programs, ensuring compliance with federal, state, and local safety regulations, and fostering... production report Conduct mishap investigations and complete required accident reports. Report mishaps and near misses...
to Claims, Care Management, EDI, Grievance and Appeal, Customer Service, Enrollment, Special Investigations, and Credentialing... and other projects as needed. All outreach documented in compliance with department standards. Perform additional duties as assigned...
will be responsible for implementing safety programs, ensuring compliance with federal, state, and local safety regulations, and fostering... production report Conduct mishap investigations and complete required accident reports. Report mishaps and near misses...
safety and health initiatives at our construction sites. This role involves implementing safety programs, ensuring compliance... investigations and complete required accident reports. Report mishaps and near misses. Use and maintain OSHA's Form 300 to log work...
, emergency response plans, travel security, executive protection, and investigations. You will play a key role in crafting.... Develop security procedures and training to ensure compliance with applicable laws, regulations, and industry standards...
, risk and compliance, and cyber governance. Duties include: Implements information security and compliance programs..., and standards. Monitors information security compliance and recommends improvements. Supports the implementation of information...
represents clients across industries in compliance, counseling, and enforcement actions. With lawyers who have held leadership..., and compliance. Strong knowledge of U.S. antitrust enforcement policies and procedures; familiarity with international antitrust...
, arbitration and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic... of business Oversee processes for the successful execution and management of large capital projects Conduct contract compliance...
Perform financial and operational investigations, including credit, foreign exchange, cash management and trade services... departments to ensure compliance with regulatory and credit-related legal requirements. Facilitate credit originations, credit...
planning. Regular liaison with other people team colleagues to ensure compliance across regulatory matters This role... of federal and state labour/ employment laws. Strong ER knowledge and application of procedures including investigations...