- TD Bank (Mount Laurel, NJ)
- …Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + ... ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management,… more
- UnityPoint Health (Cedar Rapids, IA)
- …within the calendar year. + Is knowledgeable of hospital and department compliance requirements for federally funded healthcare programs (eg Medicare and Medicaid) ... regarding fraud , waste and abuse. Brings any questions or concerns regarding compliance to the immediate attention of hospital administrative staff. Takes… more
- Walmart (Battle Ground, WA)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities conducting investigations relating to the ... and receiving procedures by reviewing the application of policies procedures compliance guidelines for example cold chain hazardous materials and operational… more
- NBC Universal (Orlando, FL)
- …provider, business stakeholders, and shared services to support card issuance, compliance , issue resolution, and reporting. Key Responsibilities: Service Delivery + ... help prepare data for management reporting Standards and Controls + Enforce compliance with Commercial Card and Procurement Card policies + Identify, document, and… more
- BASF (Bishop, TX)
- …and plant priorities, ensuring timely execution. + Management of Change (MoC) Compliance : Identifying jobs requiring MoC and ensuring full compliance with ... Have a strong understanding of MoC processes and regulatory compliance + Are able to read and interpret technical...any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity… more
- Parsons Corporation (Baltimore, MD)
- …working .** **Responsibilities:** + Evaluate field conditions and changes for compliance with design drawings and specifications. + Coordinate with subject matter ... to technical and non-technical stakeholders. + Review plans for technical compliance with design objectives and clarity for construction. + Collect, coordinate,… more
- UnityPoint Health (Rock Island, IL)
- …regulatory agencies guiding healthcare + Knowledgeable of hospital and department compliance requirements for federally funded healthcare programs (eg Medicare and ... Medicaid) regarding fraud , waste and abuse. Brings any questions or concerns...waste and abuse. Brings any questions or concerns regarding compliance to the immediate attention of hospital administrative staff.… more
- Walmart (Cicero, NY)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to company ... claims and receiving procedures by reviewing the application of policiesprocedures compliance guidelines for example cold chain hazardous materials and operational… more
- General Trading Co. Inc. (Carlstadt, NJ)
- …to develop, prepare, and implement safety policies and procedures. + Ensures compliance with federal, state, and local safety laws, regulations, codes, and rules. ... + Conducts safety inspections and audits to assess employee compliance with safety regulations. + Reviews accident and incident...appears that the company may be a victim of fraud . + Instruct supervisors on the danger signs they… more
- NBT Bank (Lake Placid, NY)
- …focus on sales activities and related results. Monitors, identifies and controls compliance risks and operational exposure and assists with management of the branch ... satisfaction. + 15% Provides supervisory oversight of branch operations, compliance , and risk. Works with branch manager to ensure...Ensures team understanding and awareness of information security and fraud risk. + 5% Represents the bank in the… more