- TD Bank (New York, NY)
- …participates in routine monitoring plan meetings. The Deputy supports the US Head of Compliance Programs and Chief Compliance Officer (CCO) in ensuring the ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- Neuberger Berman (New York, NY)
- …join the Compliance Team in New York. This person will report into the Chief Compliance Officer - Central Compliance . In this role, the primary focus is ... business units when issues arise on policies related to the Compliance Manual, Code of Ethics, Restricted List, Money Laundering Prevention, Outside Activities,… more
- Oracle (Albany, NY)
- …Operations Program Director, you will work directly with the Chief Health and Life Science Compliance Officer and compliance teams as well as our internal ... a go-to expert for Oracle Health employees on issues relating to OH's Compliance program and Code of Conduct globally. + Serve as an expert on the company's… more
- CCSI INC (Norwich, NY)
- …implementation of the Compliance Program under guidance of CCSI Chief Compliance and Privacy Officer . + Develop, execute, maintain and revise policies ... Compliance and Quality Improvement Specialist - On Site...Board (CSB). + Regularly review and update the local Code of Conduct, as warranted. + Ensure establishment and… more
- Genesis Healthcare (Hauppauge, NY)
- …of non- compliance to supervisor, Compliance Liaison or to the Compliance Officer via the Integrity Hotline. 4. Cooperates with monitoring and audit ... and procedures including but not limited to those within the Compliance and Ethics Program, Standard/ Code of Conduct, Federal False Claims Act and HIPAA. 2.… more
- Outreach Development Corporation (Brentwood, NY)
- …Compliance Plan and systems of accountability. + Insure communication through the compliance officer and/or the supervisory structure of any violation of non- ... compliance with the agency's Medicaid compliance plan...agency policy and procedures (including time and attendance, dress code , etc ). + Supporting a positive work atmosphere… more
- Arnot Health (Bath, NY)
- …promptly reports any potential Corporate Compliance violations to the Corporate Compliance Officer . + Is familiar with and demonstrates Continuous Quality ... of the nursing team who provides quality care to residents in compliance with philosophies, objectives, resident's rights and established policies and procedures.… more
- SUNY Erie Community College (Buffalo, NY)
- …Grievance procedures are available to interested persons by contacting the Civil Rights Compliance Officer listed below. Retaliation against a person who files a ... to handle inquiries regarding the College's non-discrimination policies:_ **Civil Rights Compliance Officer ** Human Resource Department North Campus 6205 Main… more
- Mizuho Corporate Bank (New York, NY)
- …. Complete compliance training, review relevant materials, and follow the Code of Conduct. Report suspected transactions or sanctioned parties to the OFAC ... Officer . Adhere to all guidance from Compliance OFAC Officer . Understand OFAC regulations for Loan operations. Manage loan data (ACBS, LoanIQ), identify OFAC… more
- Touro University (New York, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-New York ... disciplinary sanctions for violations of University regulations, particularly the Student Code of Conduct and Academic Integrity. Oversees administration of NYSCAS… more