- Ace Hardware (Wilton, NY)
- …cost reimbursement + Identity theft protection _* Benefits are provided in compliance with applicable plans and policies._ **Job Description:** **Loss Prevention ... Officer ** **What** **You'll** **Do** + Oversees, observes, and supervises...location. + Walks throughout the facility and conducts general investigations , inventory counts and cycle counts. + Use computers… more
- SUNY Upstate Medical University (Syracuse, NY)
- …evaluations. probationary or other terminations. May conduct and supervise internal investigations . Assist with coordinating special event coverage. Assist with the ... or other command staff. Support accreditation, policy development, and standards compliance . Work on presentations and University Police project development. Crime… more
- University of Rochester (Rochester, NY)
- …Laser Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer . This individual will ensure LLE's full adherence to ... DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for developing, implementing, and… more
- WMCHealth (Valhalla, NY)
- …the WMC Health Network. Reporting directly to the Vice President, Deputy Chief Compliance Officer (Deputy CCO), the Director collaborates closely with them to ... leadership and strategic direction for the Ethics and Integrity Program, oversees compliance investigations , auditing, and monitoring, and manages compliance … more
- NFTA (Buffalo, NY)
- …Opportunity Commission (EEOC) guidelines. The position supports contractor and workforce compliance , assists in investigations of EEO-related complaints, and ... EEOC regulations. * Knowledge of public sector procurement, contracting, and workforce compliance procedures. * Ability to conduct EEO investigations , prepare… more
- MTA (Jamaica, NY)
- …are implemented fully and timely while maintaining transparency. Assist the Agency Compliance Officer with planning, directing, and administering the operations ... extensions to implementing recommendations, as needed + Represent the Agency Chief Compliance Officer at MTA Audit Committee meetings to address questions… more
- United Therapeutics (Albany, NY)
- …Senior Corporate Compliance Director, Risk Management reports to the Chief Compliance Officer and is responsible for leading the Department's risk management ... as well as all corrective action stemming from auditing, monitoring and investigations in conjunction with the Compliance Business Partners, as appropriate.… more
- University of Rochester (Rochester, NY)
- …close working relationship with the Senior Vice President and General Counsel, the Chief Compliance Officer of the Medical Center, the Director of Research ... programs to address anti-corruption, research ethics, privacy laws, and financial aid compliance . Compliance Investigations and Reporting: + Oversee the… more
- Mastercard (Harrison, NY)
- …stablecoins, and money transfer systems. * Strong understanding of crypto compliance (AML, KYC, Sanctions, transaction monitoring, investigations ), ideally ... governments realize their greatest potential._ **Title and Summary** Manager, Legal Compliance - Crypto Mastercard Transaction Services Overview At Mastercard, we… more
- New York State Civil Service (NY)
- …, healthcare administration, or emergency management; Experience conducting investigations , audits, or inspections in a regulated environment preferred.Knowledge ... NY HELP Yes Agency Health, Department of Title State EMS Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) (NY HELPS) - Multiple… more