- 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
- Access: Supports For Living (Middletown, NY)
- …program. + Leads the development, updating and executing all elements of the Corporate Compliance Policies , Protocols and Annual Work Plan + Co-Chairs the ... Compliance Committee, conducting compliance investigations ,...Compliance , Finance, Central Administration and throughout all system policies , protocols, and plans. As part of the Risk… more
- Coinbase (Albany, NY)
- … and procedures to case investigation * Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures *What ... diligence research and KYC reviews on transaction activities across internal and external tools to assess legitimacy and mitigate...or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong… more
- University of Rochester (Rochester, NY)
- …programs to address anti-corruption, research ethics, privacy laws, and financial aid compliance . Compliance Investigations and Reporting: + Oversee the ... offices, student services, finance, and other operational areas to ensure that compliance policies and practices are integrated into everyday activities. Work… 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
- University of Rochester (Rochester, NY)
- …related to government contracts. + **Policy Development** : Draft, update, and enforce internal policies related to government contracting, ethics, and overall ... relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by… 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
- WMCHealth (Valhalla, NY)
- … Program, specifically the WMC Advanced Physician Services, by monitoring compliance with internal and external regulatory standards. Responsibilities include ... the review of medical records, HIPAA, training and education, investigations , and support on compliance issues to...in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal … more
- WMCHealth (Poughkeepsie, NY)
- …of Westchester Medical Center Health Network Compliance Program by monitoring compliance with internal and external regulatory standards for Mid Hudson and ... the review of medical records, HIPAA, training and education, investigations , and support on compliance issues to...in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal … more
- NBC Universal (New York, NY)
- …+ Provide practical legal and regulatory advice to internal clients on compliance with applicable laws and company policies across a range of matters ... of core global compliance program elements, including risk assessments, policies , training, monitoring, metrics, and investigations oversight. + Collaborate… more