- Ankura (New York, NY)
- … & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations , compliance , operations, and controls + 15+ years' experience ... sanctions, fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering requirements at… more
- WMCHealth (Valhalla, NY)
- …including the review of medical records, HIPAA, training and education, investigations , and support on compliance issues to Administrators, Physicians ... Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla,...management as appropriate for resolution. + Maintains records of investigations , prepares trend analyses and provides reports for management… more
- University of Rochester (Rochester, NY)
- …all compliance -related matters, ensuring timely and accurate communication. + ** Investigations & Corrective Action** : Lead investigations of suspected non- ... Compliance Leadership: Demonstrated ability to design and manage effective compliance programs, audits, investigations , and risk assessments in government… more
- WMCHealth (Poughkeepsie, NY)
- …including the review of medical records, HIPAA, training and education, investigations , and support on compliance issues to Administrators, Physicians ... Regional Manager, Compliance - ONSITE Company: NorthEast Provider Solutions Inc. City/State:...management as appropriate for resolution. + Maintains records of investigations , prepares trend analyses and provides reports for management… more
- Allied Universal (Buffalo, NY)
- …near you, please visit: www.aus.com/offices. **Job ID:** 2025-1414546 **Location:** United States-New York-Buffalo **Job Category:** Compliance & Investigations ... Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services… more
- Allied Universal (Batavia, NY)
- …near you, please visit: www.aus.com/offices. **Job ID:** 2025-1414432 **Location:** United States-New York-Batavia **Job Category:** Compliance & Investigations ... Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services… more
- City of New York (New York, NY)
- …systemic discrimination and repeat violations that may warrant Commission initiated investigations . - Monitoring compliance with LEB policy and procedures ... providers, and providers of public accommodation. The Commission also uses investigations , litigation, and other enforcement tools to address allegations of… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. ... Job Brief Assists the Incident Management Investigator with conducting investigations into situations, which may violate a person's rights and/or… more
- Allied Universal (New York, NY)
- …status for the employees of that designated area. With a focus on investigations , manager and supervisor training, and compliance . This position will ensure ... lawsuit. + Support the Regional HR Director and Legal team on sensitive investigations . + Assure compliance with programs are being appropriately administered… more
- The Estee Lauder Companies (New York, NY)
- …performance management, restrictive covenants, leaves of absence, accommodations, compliance issues, investigations , discipline, compensation, wage and ... mitigate risk on key HR responsibilities, including employee relations, employee investigations , compliance with employment laws and regulations, and… more