- Ross Stores, Inc. (New York, NY)
- …assist in developing, implementing, and monitoring compliance training, business investigations , legal research, project management and related duties as necessary ... Compliance & Regulatory Counsel and will work directly with various internal and external business partners including outside legal counsel, vendor partners,… more
- Molina Healthcare (Buffalo, NY)
- …and state guidelines pertaining to Sales and Marketing. + Perform internal Sales/Marketing Compliance Reporting. + Perform internal Sales/Marketing monitoring. ... + Detailed oriented to conduct thorough Sales allegations investigations . + Recommend applicable corrective action(s) when applicable to business partners. + Process… more
- Cardinal Health (Albany, NY)
- …**Responsibilities** + Must demonstrate a superior willingness to help external and internal customers + First point of contact on inbound calls, and determines ... support the needs of the patient and/or program + Conducts benefits investigations to identify patients' insurance plan coverage for medications, procedures, and… more
- YAI (Manhattan, NY)
- …Health (DOH)), etc. + Develops monitoring tools and checklists for use in internal audits to assess compliance with applicable regulations and identify areas of ... of operations to ensure compliance with applicable regulations through conducting internal audits and reviews, working with programs to create, implement and… more
- City of New York (New York, NY)
- …a broad range of subject matter, including oversight of environmental investigations , lead poisoning, injury prevention, occupational health, food safety, childcare, ... policies, procedures and protocols are in alignment. - Draft and update internal policies and procedures, including Standard Operating Procedures (SOPs) and Program… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …comparable scale and complexity. Must include experience conducting effective investigations and evolving investigation protocols to incorporate best practices. With ... comparable scale and complexity. Must include experience conducting effective investigations and evolving investigation protocols to incorporate best practices.… more
- Cardinal Health (Albany, NY)
- … internal stakeholders by collecting adverse event information, facilitating investigations of safety events, and identifying customer needs or knowledge gaps ... of radiopharmaceutical drug products, and medical education. This role leverages internal product knowledge and medical and clinical subject matter expertise to… more
- CAI (Albany, NY)
- …to facilitate the day-to-day HR functions for both external and internal employees. Heavy emphasis will be placed on employee relations, training/development, ... changes, promotions, and separations, new employee orientation, performance management, investigations and compliance, compensation administration. This position will be… more
- Ross Stores, Inc. (New York, NY)
- …as employee discipline, policies, leaves and accommodations, investigations , separation agreements, employee/candidate non\-compete agreements\), optimal litigation ... assessing exposure, supervising discovery, and managing both outside counsel and internal resources\. * Proactive compliance: Partner with HR and other stakeholders… more
- American Express (New York, NY)
- …parties, corporate clients, bank partners, etc. This role requires collaborating with key internal and external partners, an eye for detail, a good work ethic, and ... fraud/risk, global security, and various business functions. + Liaise with internal technologies and information security teams to acquire information and… more