- Access: Supports For Living (Middletown, NY)
- …and provides oversight on the development of Quality Assurance department activities of Internal QA regulatory review audits, QA Monthly Reports, Billing Grids, ... Annual Work Plan + Co-Chairs the Compliance Committee, conducting compliance investigations , publishing regulatory guidance updates, identifying compliance risk… more
- L3Harris (Rochester, NY)
- …a lasting impact at L3Harris, this role is for you. Job Responsibilities: + Internal Investigations : Conduct thorough internal investigations , including ... document reviews, interviews, and data analysis, including privileged internal investigations conducted under the supervision and direction of in-house and/or… more
- University of Rochester (Rochester, NY)
- …with regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory ... investigations , and risk assessments in government contracting. + Regulatory Knowledge: Proven experience in interfacing with government regulators and agencies.… more
- Prime Care Coordination (Webster, NY)
- …and quality investigations (and all required forms) as assigned within regulatory and agency guidelines and timeframes. + Monitors and tracks incident follow-up ... all follow up and corrective actions are addressed. + Reviews Event (notable/ internal ) program investigations as assigned. + Completes investigation review tool… more
- Coinbase (Albany, NY)
- …standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation * ... crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and communication… more
- Intermountain Health (Albany, NY)
- …for conducting full-cycle, thorough, and timely high-volume employee relations investigations company-wide, across all lines of business and geographies. The ... is responsible for: + Independently conducting thorough and objective Employee Relations investigations falling within the scope of the company HR Business Partner… more
- Highmark Health (Albany, NY)
- …and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs investigations into potential ... abuse cases or special projects. + Provides advisory support as needed to internal and external law enforcement and regulatory agencies, Credentialing or Medical… more
- University of Rochester (Rochester, NY)
- …education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** The Chief Compliance Executive for ... that employees, students, faculty, and contractors, understand and adhere to legal, regulatory , and ethical standards. The CCE will build and maintain strong,… more
- MTA (New York, NY)
- …Equal Opportunity Investigator conducts highly complex, sensitive, and multi-faceted investigations of allegations of discrimination made by employees, applicants, ... providing strategies for formal conflict resolution, as well as conducting formal investigations and issuing written findings and determinations. + Manage the record… more
- Highmark Health (Albany, NY)
- …or potential instances of non-compliance, including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... acts within the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the administration, interpretation,… more