- Constructive Partnerships Unlimited (Brooklyn, NY)
- …and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. ... meetings as requested. + Conducts interviews with the individuals we serve during investigations . Provides written reports of these investigations in a timely… more
- City of New York (New York, NY)
- …investigations . - Compile, maintain, and perform analysis of data for compliance , investigations , and agency requirements. - Prepare written reports ... the marketplace from predatory practices and strives to create a culture of compliance . DCWP empowers consumers and working families by providing the tools and… more
- The ARC of Madison Cortland (Oneida, NY)
- …Hygiene Law regarding standards of quality of program. Attends all training in investigations and regulatory compliance . + Attends and presents incident ... NY (http://maps.google.com/maps?q=165+Main+St+Oneida+NY+USA+13421) Job Type Part-time Description SUMMARY:Assists in the investigations of incidents involving people supported and program quality,… more
- IAHD-Institute for Applied Human Dynamics (Tarrytown, NY)
- …Services or a related field + 3+ years of experience in quality assurance, compliance , or investigations in human services + Completion of OPWDD Investigator ... and the corrective action process + Conduct and manage investigations in accordance with OPWDD and Justice Center standards...of agency incident reporting + Assign and review all investigations of reportable incidents and notable occurrences + Act… more
- EPI (Rochester, NY)
- …consistency of services. + Assist Quality Improvement Dept with SD related corporate compliance investigations + Assist with staff education and training + ... The primary function of this role is to ensure quality and Medicaid Compliance standards are met, through verification of all completed Office for People with… more
- Ankura (New York, NY)
- …services firms + Proven track record of working on forensic accounting and investigations and regulatory/ compliance engagements + A successful track record of ... annually. The candidate will possess a strong personal brand within Investigations and Forensic Accounting advisory and deep market-making relationships resulting in… more
- Stony Brook University (Stony Brook, NY)
- …conduct facility inspections, perform hazard assessments and carry out the necessary investigations to ensure compliance with state and federal requirements for ... project monitors, air sample technicians, and abatement contractors to enforce compliance and contract requirements. + Promptly report and document any variation… more
- Constructive Partnerships Unlimited (Staten Island, NY)
- …and submitted to Human Resources in a timely manner. Completes all supervisory investigations . 7. Ensures compliance to fiscal year budget in personal services ... compliance training at least annually. Fully cooperates in all Corporate Compliance /Quality Management investigations and reviews. D. SUPERVISES Direct Care… 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 ... mergers and acquisitions. This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic company. This… more
- Cardinal Health (Albany, NY)
- …to policies, educates and trains employees across the organization, and conducts investigations to resolve ethics and compliance issues. ** Compliance ... **What Ethics & Compliance contributes to Cardinal Health** Ethics & Compliance promotes a culture that encourages ethical conduct and a commitment to … more