- MTA (New York, NY)
- …Compliance program. Additionally, this role supports the Agency and Deputy Chief Compliance Officers on internal investigations , ethics, and compliance ... Officers in their responsibilities as Agency Partners performing internal controls, ethics, and other compliance related...has a large number of All Agency and HQ policies that must be reviewed and revised on a… more
- Colgate-Palmolive (New York, NY)
- …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 ... play a significant role in the ongoing transformation of our internal E&C investigation process! Responsibilities: + Responsible for continuous improvement… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …enhance standards and procedures to the program to detect, prevent, and correct non- compliance with applicable laws, regulations, and policies . The CGCO will ... Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior...with regulations and ethical standards and developing and implementing policies and procedures to ensure excellence in the University's… more
- Ultimate Care Inc (Brooklyn, NY)
- …Coordinator plays a key role in promoting adherence to state regulations and internal policies -particularly related to fraud, waste, and abuse. This role ... involves conducting investigations , resolving compliance issues, interacting with paraprofessional staff and clients, and implementing corrective actions that… more
- YAI (Manhattan, NY)
- …of Health (DOH)), etc. + Develops monitoring tools and checklists for use in internal audits to assess compliance with applicable regulations and identify areas ... program leadership with oversight and ongoing monitoring of operations to ensure compliance with applicable regulations through conducting internal audits and… more
- Nestle (Bohemia, NY)
- …identified Corrective Actions / Preventive + Actions (CAPA) resulting from these investigations . + Support as needed in external/ internal audits and inspections. ... for patients and consumers. **Position Summary:** As an IT Compliance Expert , you play a crucial part in...industry best practices (eg, CSA) and NHSc SOP's and Policies + Establish and Drive governance processes which oversee… more
- Cardinal Health (Albany, NY)
- … develops and implements strategies and standard operating procedures to promote adherence to internal ethics and compliance policies related to areas such ... third-party payer billing rules and internal documentation, coding and billing policies and procedures. + Conducts compliance orientation training for new… more
- HUB International (New York, NY)
- …as the SEC Investment Adviser Act of 1940; + Assist in conducting ongoing compliance reviews, internal investigations and surveillance to evaluate and test ... for compliance with applicable SEC rules, regulations, and internal policies ; + Recommend workable action plans for identifying and correcting material … more
- Highmark Health (Albany, NY)
- …areas processes and collaborate with their leadership to develop and implement policies , procedures, and training programs that ensure compliance with applicable ... IT, Legal and other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their… more
- TD Bank (New York, NY)
- …and procedures. + Provide regulatory/ compliance training. + Participate in internal investigations , respond to regulatory inquiries, and coordinate ... and state regulators + Assist in the performance of testing and monitoring of compliance with firm policies for covered business areas + Conduct compliance… more