- City of New York (New York, NY)
- …wide latitude for independent decision and action, the Senior Manager of Policy Compliance will direct research, conduct high level analysis, and manage the drafting ... research methods and program evaluation techniques. The Senior Manager of Policy Compliance will provide technical guidance to agency stakeholders on social welfare… more
- Guardian Life (New York, NY)
- …+ Collaborate with business partners to support business strategies, resolve compliance inquiries or investigations , and implement risk mitigation strategies. ... best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie,… more
- Rochester Institute of Technology (Rochester, NY)
- …advanced experience with the administration of university or corporate regulatory compliance , including externally sponsored academic research, **OR** ... **9315BR** **Position Title:** Director of Research Compliance **Organization:** VP for Research **Job Responsibilities:** + Oversee the Conflict of Interest process… more
- Molina Healthcare (Rochester, NY)
- …to the Health Care environment. Ensures the Business' accountability for compliance by overseeing, follow-up and resolution of investigations . ... compliance initiatives, meetings, and committees. Stays abreast of industry and compliance trends; recommends and implements changes to internal company… more
- New York State Civil Service (Albany, NY)
- …or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial ... Financial Services, Department of Title Financial Services Specialist 1 Compliance , SG-18 Occupational Category Financial, Accounting, Auditing Salary Grade 18… more
- M&T Bank (Buffalo, NY)
- …continuous auditing, product delivery assessments, validation procedures, investigations , and retrospective reviews) utilizing modernized assurance methodologies, ... + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the...and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal… 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
- Mizuho Corporate Bank (New York, NY)
- Job Description The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting ... global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements + Determine...all activities and duties are carried out in full compliance with regulatory requirements, enterprise wide risk… 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)
- …control for calibration/validation/distribution and documentation of all equipment as applicable. Internal Compliance Review ( Internal Audits): Conducts ... to the respective functional manager for responses and corrective actions. + Conduct internal compliance audits of CMSU operations, in accordance with … more