- NBC Universal (New York, NY)
- …of compliance -related documentation, such as procedures, training materials, and internal communications. + Monitor internal compliance communication ... during 2025. This is a Versant role. The Manager, Compliance will play a pivotal role in shaping and...stakeholders. + Support legal counsel in conducting and tracking internal investigations , audits, and remediation efforts. +… more
- Heritage Financial Credit Union (Middletown, NY)
- … training + Maintain knowledge of, and adhere to, the Credit Union's internal compliance policies and procedures + Maintain Regulatory Compliance ... on Lending Compliance . + Maintain documentation of compliance activities, such as complaints or investigation ...of compliance activities, such as complaints or investigation outcomes. + More advanced duties may include designation… more
- MTA (Jamaica, NY)
- …Knowledge/Skills/Abilities: + Significant breadth of knowledge of internal controls, compliance and integrity programs, internal investigations , and ... prevention as well as marketing, training and communication of the program to ensure compliance with the NYS Accountability, Audits and Internal Control Act as… more
- NBC Universal (New York, NY)
- …to Play, Government Contracts, or other areas. + Experience conducting internal investigations , government investigations , and/or equivalent experience ... Officer. Responsibilities: + Provide practical legal and regulatory advice to internal clients on compliance with applicable laws and company policies… more
- Datavant (Albany, NY)
- …policy governance, development of compliance monitoring and auditing, and compliance investigations . + Demonstrated ability to work independently and manage ... & Procedure Management:** Assist in the development, drafting, and maintenance of compliance -related policies, procedures, and internal controls to ensure they… more
- Molina Healthcare (Buffalo, NY)
- …federal and state guidelines pertaining to Sales and Marketing. + Perform internal Sales/Marketing Compliance Reporting. + Perform internal Sales/Marketing ... **JOB DESCRIPTION** **Job Summary** Molina Healthcare's Medicare Compliance team supports sales operations for the Molina Medicare product lines. It is a centralized… 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 & ... strategies and standard operating procedures to promote adherence to internal ethics and compliance policies related to areas such as privacy, HIPAA and… more
- L3Harris (Rochester, NY)
- …Profile & Competencies + Relevant in-house or law enforcement experience in ethics, compliance and internal and external investigations + Ability to ... the interest of national security. Job Title: Lead, Legal Compliance (Ethics & Compliance Officer) Job Location:...L3Harris, this role is for you. Job Responsibilities: + Internal Investigations : Conduct thorough internal … 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 Officers in their responsibilities as Agency Partners performing internal controls, ethics, and other compliance related functions. This position… more
- University of Rochester (Rochester, NY)
- …ethics, privacy laws, and financial aid compliance . Compliance Investigations and Reporting: + Oversee the investigation of reported compliance ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** The Chief Compliance … more
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