- 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
- Guardian Life (New York, NY)
- …a collaborative Team? **You will** + Conduct all aspects of complex internal and external investigations including interpreting allegations, collecting relevant ... such as private investigators, law enforcement, and forensic experts to support investigations and ensure the accuracy and credibility of evidence. + Prepare… more
- University of Rochester (Rochester, NY)
- …education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE Possess an extensive ... processing rooms, refrigerators and freezers. Additionally, participate more directly in regulatory and client audits as well as represent CMSU at business… more
- Mizuho Corporate Bank (New York, NY)
- …investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements + Determine investigative and ... Job Description The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance… more
- WSP USA (Valhalla, NY)
- …sampling, stormwater sampling, boring logs, and other matrices for projects, investigations , and surveys. + Determine well-defined data collection methods for ... samples of air, soil, water, sludge, and other matrices for projects, investigations , and surveys. + Perform professional environmental science work and conduct … more
- WMCHealth (Valhalla, NY)
- …specifically the WMC Advanced Physician Services, by monitoring compliance with internal and external regulatory standards. Responsibilities include providing ... $132,242 - $167,395 Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/30138) Internal Applicant link Job Details: Job Summary: The Director… more
- WMCHealth (Poughkeepsie, NY)
- …Westchester Medical Center Health Network Compliance Program by monitoring compliance with internal and external regulatory standards for Mid Hudson and Health ... $109,291 - $138,343 Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/29601) Internal Applicant link Job Details: Job Summary: The Regional… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …Compliance Program in order to ensure compliance with evolving laws and regulatory requirements in addition to University policies and procedures. The CGCO should ... ensure excellence in the University's efforts to comply with its institutional, regulatory and legal obligations. This office will ensure both general and specific… more
- Tompkins Community Bank (Brewster, NY)
- …action is necessary. + Gather and analyze reports, records and information from internal and external resources to facilitate investigations . + Utilize multiple ... through transaction and account monitoring, analyzing patterns, and conducting investigations to identify and mitigate risks. Candidates should demonstrate… more