- United Therapeutics (Albany, NY)
- …as well as all corrective action stemming from auditing, monitoring and investigations in conjunction with the Compliance Business Partners, as appropriate. ... corporate compliance roles, with progressive experience within compliance monitoring, auditing, and investigations with a Bachelor's… more
- Access: Supports For Living (Mount Vernon, NY)
- … in alignment with OMH/OASAS and NYS Justice Center requirements. + Conducts compliance investigations in alignment with all state and federal rules and ... Assurance Department completing QA/QC, Quality Improvement, Regulatory, Safety and Compliance activities that support all corporate operations including incident… more
- MTA (New York, NY)
- …EEO, CEO, Board, and oversight entities. Conduct targeted analytics to support EO investigations and compliance reviews. + Create and maintain standardized data ... reporting of EO program outcomes, supporting strategic planning and ensuring compliance with applicable mandates. In addition, the Director oversees MTA-wide… more
- Ross Stores, Inc. (New York, NY)
- …The position will also assist in developing, implementing, and monitoring compliance training, business investigations , legal research, project management and ... in driving desired results related to litigation matters, product/merchant related investigations , ad hoc client inquires, and compliance /regulatory projects *… more
- 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
- 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
- Molina Healthcare (Rochester, NY)
- …for internal and external stakeholders. + Supports audits, risk assessments, and investigations as needed. + Participates in compliance training sessions and ... gaining insight to Molina's culture, Mission and Values. Molina Healthcare's Compliance team supports compliance operations for all Molina product… 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