- Colgate-Palmolive (New York, NY)
- …and play a significant role in the ongoing transformation of our internal E&C investigation process! Responsibilities: + Responsible for continuous improvement ... Together, let's build a brighter, healthier future for all. The Global Ethics & Compliance Manager is a critical leader in ensuring our ethical culture and business… more
- Grant Thornton (New York, NY)
- …industry related certifications preferred + Preferred experience in management consulting, internal audit, regulatory compliance , and/or forensic engagements + ... to process improvements, vendor audits, risk and control assessments, investigations , litigation support, and project monitoring initiatives within the Forensics… more
- Grant Thornton (New York, NY)
- …industry related certifications required. + Preferred experience in management consulting, internal audit, regulatory compliance , and/or forensic engagements. + ... include planning, directing, and completing projects and services for investigations , litigation support, project monitoring initiatives, and developing and managing… more
- New York State Civil Service (Waterloo, NY)
- …Monitor and observe slot machine procedures, payoffs, and activities to ensure compliance with internal control procedures, rules, and regulations.* Monitor and ... observe Sportsbook procedures, payoffs, and activities to ensure compliance with internal control procedures, rules, and regulations.* Conduct Audits of the … more
- Access: Supports For Living (Middletown, NY)
- …Compliance Policies, Protocols and Annual Work Plan + Co-Chairs the Compliance Committee, conducting compliance investigations , publishing regulatory ... IDD Quality Assurance & Compliance Director Location: Middletown, NY, United StatesDate Posted: Aug 19, 2025 Share: share to e-mail Apply Now Save JobSaved… more
- Highmark Health (Albany, NY)
- …instances of non- compliance , including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and… more
- Pfizer (New York, NY)
- …and dashboards to support investigative workflows. + Ensure data accuracy, relevance, and compliance with internal standards and privacy policies. + Maintain and ... & Americas Region Lead, and will work closely with Directors of Investigations , Intelligence Leads and Global Threat Analysts to deliver actionable intelligence,… more
- CDM Smith (Buffalo, NY)
- …global budgeting, forecasting, cash flow, and financial reporting. * Ensures compliance with accounting standards, tax regulations, and internal controls. ... * Deep knowledge of corporate governance frameworks, enterprise risk management, compliance , and internal controls. * Strong commercial acumen and… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …of comparable scale and complexity. Must include experience conducting effective investigations and evolving investigation protocols to incorporate best ... Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior...comparable scale and complexity. Must include experience conducting effective investigations and evolving investigation protocols to incorporate… more
- Touro University (Valhalla, NY)
- …legal compliance and mitigate risks. + Conduct and/or assist the departments of Compliance and Internal Audit on investigations and other duties and ... vendors, research sponsors, and governmental entities. + Coordinate with internal administrative and scientific stakeholders to determine each stakeholder's… more