- Constructive Partnerships Unlimited (Manhattan, NY)
- …and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. ... rights of all people receiving services throughout the Agency by conducting investigations into situations, which may violate a person's rights and/or protections in… more
- CDS Life Transitions (Webster, NY)
- …filing a reportable incident. Collects statements and documentation for preliminary investigation . + Completes thorough and quality investigations as assigned ... is adequate and submitted by the due date. + Uploads assigned incident investigations into IRMA. + Maintains investigation electronic folders. + Meets with… more
- MTA (New York, NY)
- …and all relevant documents and evidence are available and produced at the trial/ investigation . Ensure compliance with all contractual procedures and time limits. ... JOB TITLE: Hearing Officer DEPT/DIV: Labor Relations/Departmental Hearings and Investigations WORK LOCATION: 420 Lexington Avenue FULL/PART-TIME Full-Time SALARY… more
- City of New York (New York, NY)
- …the supervision of the Bureau Chief and Deputy Bureau Chief of the Discovery Compliance Bureau (DCB), the Discovery Compliance Bureau Supervisor will oversee the ... administrative matters, including the assignment and record-keeping of cases and investigations , maintenance of the Investigations Database, Giglio Database,… more
- MTA (New York, NY)
- …Compliance program. Additionally, this role supports the Agency and Deputy Chief Compliance Officers on internal investigations , ethics, and compliance ... Compliance Director Job ID: 10801 Business Unit: MTA...York, NY, United States Regular/Temporary: Regular Department: Office Chief Compliance Off Date Posted: Aug 27, 2025 Description JOB… more
- Cardinal Health (Albany, NY)
- …adherence to policies, educates and trains employees across the organization, and conducts investigations to resolve ethics and compliance issues. Ethics & ... **_What Ethics & Compliance contributes to Cardinal Health_** Ethics & Compliance promotes a culture that encourages ethical conduct and a commitment to … more
- Humana (Albany, NY)
- …about 340+ senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO is responsibility to assess, investigate, audit and ... validate the mitigation of compliance risk across the organization. This team ensures that healthcare providers align their operational practices with legal… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a **Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- HUB International (New York, NY)
- …as the SEC Investment Adviser Act of 1940; + Assist in conducting ongoing compliance reviews, internal investigations and surveillance to evaluate and test for ... mergers and acquisitions. This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic company. This… more