- Constructive Partnerships Unlimited (Queens, NY)
- …and mandatory reporting. Completion of annual corporate compliance training . Fully cooperates in all corporate compliance investigations and reviews. ... laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance requirements, including the code of business conduct, the NYS… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …as needed, and any suspected/possible Medicaid fraud to the Special Investigations Unit (SIU) or designated internal/external entity. + Communicates with all ... and services are provided expeditiously to all members. + Adheres to all Corporate and Departmental policies and ensures all regulatory requirements such as DOH,… more
- JPMorgan Chase (New York, NY)
- …to gather information and review responses to regulatory examinations, audits, investigations , inquiries, and other information requests. + Work proactively with the ... bulletins reasonably designed to support compliance with applicable regulatory obligations, corporate requirements and industry best practices. + Assist the team in… more
- Axis (New York, NY)
- …returns for our shareholders. We also proudly maintain an entrepreneurial, disciplined and ethical corporate culture. As a member of AXIS, you join a team that is ... highly complex commercial property claims by verifying coverage, conducting investigations , developing resolutions, and authorizing disbursements within authority limits.… more
- Constructive Partnerships Unlimited (Queens, NY)
- … corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. 5. Excellent verbal and written ... applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, NYS and… more
- JPMorgan Chase (New York, NY)
- …and secure environment for our employees, clients, and assets in our retail and corporate environments in North America. As a Corporate Security Shift Officer ... risks. + Maintain accurate records of security activities, incidents, and investigations . + Collaborate with law enforcement and emergency services when necessary.… more
- Constructive Partnerships Unlimited (Brooklyn, NY)
- … corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. + Excellent verbal and written ... applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, NYS and… more
- Constructive Partnerships Unlimited (Queens, NY)
- …and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. ... applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the NYS… more
- Constructive Partnerships Unlimited (Brooklyn, NY)
- …and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. ... applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the NYS… more
- Constructive Partnerships Unlimited (Staten Island, NY)
- …and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. ... applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the NYS… more