Investigations and Auditing Expert
5 days ago
Source One Technical Solutions is a leading consulting services company seeking an experienced Investigations and Auditing Expert to work as a consultant for one of our major clients, a utilities company in Long Island. This is a hybrid role with 1-2 days in the office and 3-4 days remote.
The estimated salary for this position is $130,000 per year, based on a 40-hour workweek and standard business hours from Monday to Friday.
We are looking for a skilled professional with a strong background in conducting internal corporate investigations and audits. The ideal candidate will have experience establishing and maintaining relationships with individuals at all levels of the organization, as well as external parties.
The successful candidate will be responsible for conducting time-sensitive, complex investigations of irregularities, fraud, and/or other violations of company policies or the law. This will involve formulating investigation plans, conducting witness interviews, gathering evidence, and drafting timely and concise investigation reports for distribution to senior management and human resources.
The position also requires interaction with union members and business leaders, and the ability to develop and maintain relationships to facilitate interactions and cooperation. A strong understanding of company policies and procedures, laws and regulations, and the ability to evaluate information to determine compliance is essential.
To be considered for this role, you should have a Bachelor's degree and minimum of 2 years of experience conducting internal corporate investigations, or in lieu of a degree, a minimum of 5-10 years of experience. Strong written and verbal communication skills, experience in maintaining highly-confidential and sensitive information, and the ability to work independently are also required.
We offer a competitive compensation package, including a salary range of $100-$180 per hour, depending on experience, and opportunities for professional growth and development.
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Quality Assurance Associate
4 days ago
Hicksville, New York, United States Apothecus Pharmaceutical Corp. Full timeApothecus Pharmaceutical Corp. is seeking a highly skilled Quality Assurance Associate to join our team.OverviewThe ideal candidate will have a strong background in quality assurance and control, with experience in the pharmaceutical industry. This role plays a crucial part in ensuring the quality and safety of our OTC products.Responsibilities:Inspection...
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Ethics & Compliance Investigator
2 weeks ago
Hicksville, United States Source One Technical Solutions Full timeSource One is a consulting services company and we’re currently looking for the following individual to work as a consultant to our direct client, a major utilities company in Hicksville, NY. This will be a hybrid role with 1-2 days a week in the office and 3-4 days remote.Job Title: Ethics & Compliance Investigator (Contractor)Pay Rate: $30/hr (W-2)40...
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Senior Benefits Specialist
1 month ago
hicksville, United States Partnership Employment Full timeCompany in Financial Services is looking to hire a Senior Benefits SpecialistThe Benefits Specialist will work with benefits vendors and provide support to employeesSubject matter expert for health & benefits, retirement, and wellbeing programs to respond to employee inquiresIn collaboration with the Assistant Manager, design, development, and administer...
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Senior Benefits Specialist
1 month ago
Hicksville, United States Partnership Employment Full timeCompany in Financial Services is looking to hire a Senior Benefits SpecialistThe Benefits Specialist will work with benefits vendors and provide support to employeesSubject matter expert for health & benefits, retirement, and wellbeing programs to respond to employee inquiresIn collaboration with the Assistant Manager, design, development, and administer...
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Post Sales Coordinator
3 weeks ago
Hicksville, United States Tek Experts Full timeOverview: Were searching for a multilingual Post Sales Coordinator to serve as entry point for Microsoft customers seeking support. You will provide case management services based on our internal procedures and quality metrics, overseeing end-to-end management of all assigned service requests. This role is responsible for handling, classifying, tracking, and...
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Financial Crimes Compliance Officer
1 week ago
Hicksville, United States Flagstar Bank Full timeJOB SUMMARY Responsible for overseeing through developing, implementing, administering, and monitoring all aspects of the enterprise BSA/AML/ and OFAC/Economic Sanctions Compliance Program for a bank with assets in excess of $100 billion. The Financial Crimes Compliance Officer has day to day management duties of departmental staff and is expected to be...
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Financial Crimes Compliance Officer
2 weeks ago
Hicksville, United States Flagstar Bank Full timePay Range: 234-409K JOB SUMMARY Responsible for overseeing through developing, implementing, administering, and monitoring all aspects of the enterprise BSA/AML/ and OFAC/Economic Sanctions Compliance Program for a bank with assets in excess of $100 billion. The Financial Crimes Compliance Officer has day to day management duties of departmental staff and is...
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AML Alerts Manager
1 week ago
Hicksville, United States Disability Solutions Full timeThe AML Alerts Manager is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.),...
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Nurse Practitioner
3 weeks ago
Hicksville, Ohio, United States IntelyCare Full time**About IntelyCare**At IntelyCare, we're committed to empowering nursing professionals with the flexibility and autonomy they deserve. Our nurse-founded company offers a unique approach to scheduling, allowing you to choose your own shifts and take advantage of truly flexible schedules.**Compensation and Benefits**As a Registered Nurse (RN) with IntelyCare,...
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Registered Nurse
1 month ago
hicksville, United States IntelyCare Full timeEarn an hourly rate of up to $71 as a Registered Nurse (RN) in Hicksville, Ohio, and other western Ohio areas, while taking advantage of truly flexible schedules. At our nurse-founded company, we combine the support (and benefits) of W2 employment with the freedom to choose your own shifts at partner facilities, giving nursing professionals the best of both...
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Registered Nurse
1 month ago
hicksville, United States IntelyCare Full timeEarn an hourly rate of up to $71 as a Registered Nurse (RN) in Hicksville, Ohio, and other western Ohio areas, while taking advantage of truly flexible schedules. At our nurse-founded company, we combine the support (and benefits) of W2 employment with the freedom to choose your own shifts at partner facilities, giving nursing professionals the best of both...
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CNC/Saw Operator
3 weeks ago
Hicksville, United States Polymershapes Full timePOSITION: CNC/Saw OperatorAbout the role:The CNC/Saw Operator position requires a determined individual interested in helping our business grow by promoting a culture of teamwork, dedication, and superior customer care. Your career will flourish as you are provided opportunities for development and mentorship by some of the top industry leaders. If you have...
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Registered Nurse
1 month ago
Hicksville, United States IntelyCare Full timeEarn an hourly rate of up to $71 as a Registered Nurse (RN) in Hicksville, Ohio, and other western Ohio areas, while taking advantage of truly flexible schedules. At our nurse-founded company, we combine the support (and benefits) of W2 employment with the freedom to choose your own shifts at partner facilities, giving nursing professionals the best of both...
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RN - Registered Nurse
2 months ago
Hicksville, United States IntelyCare Full timeEarn an hourly rate of up to $71 as a Registered Nurse (RN) in Hicksville, Ohio, and other western Ohio areas, while taking advantage of truly flexible schedules. At our nurse-founded company, we combine the support (and benefits) of W2 employment with the freedom to choose your own shifts at partner facilities, giving nursing professionals the best of both...
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Registered Nurse
2 months ago
Hicksville, United States IntelyCare Full timeJob DescriptionEarn an hourly rate of up to $71 as a Registered Nurse (RN) in Hicksville, Ohio, and other western Ohio areas, while taking advantage of truly flexible schedules. At our nurse-founded company, we combine the support (and benefits) of W2 employment with the freedom to choose your own shifts at partner facilities, giving nursing professionals...