- Banc of California (Durham, NC)
- …will perform a variety of tasks related to ensuring the Bank's compliance under the Community Reinvestment Act.("CRA") In this role, major responsibilities will ... keep commitments; inspire the trust of others; work ethically and with integrity ; uphold organizational values; accept responsibility for own actions. + Demonstrates… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... specifications. * Develop and maintain data quality standards and ensure data integrity across various systems. * Leverage data analysis and visualization tools (eg,… more
- nVent (IN)
- …incident report, near miss report & investigations. + Coordinate Carry Out Compliance Audit alongside Global Director, EHS + Prepare & submit monthly EHS ... customers. We're known for being: + Innovative & adaptable + Dedicated to absolute integrity + Focused on the customer first + Respectful and team oriented +… more
- Trinity Health (Boise, ID)
- …Health Clinics in compiling annual cost reports. Works closely with SAHS Revenue Integrity Officer to ensure compliance related to professional services. ... with CLIA and TJC standards. + Work closely with SAHS Revenue Integrity Officer to ensure compliance related to professional services. + Maintains knowledge… more
- Guthrie (Sayre, PA)
- …and procedures and accepted guidelines for medical coding. Works closely with the Compliance Officer and Compliance coding Audit Coordinator to perform ... Summary: A senior level compliance coding auditor conducting assessments in accordance with...Relies on professional judgement to ensure Internal Audit and Compliance standards are used to assess compliance … more
- City of New York (New York, NY)
- …for the processes and procedures in determining all potential and contracted vendors' compliance , integrity and responsibility. The unit is comprised of four (4) ... Office of Contracts headed by the Agency Chief Contracting Officer (ACCO), oversees the procurement functions for the Agency....subdivisions: Vendor Responsibility and Integrity ; Investigations and Contract Compliance , the Minority/Women-Owned… more
- New York State Civil Service (Alden, NY)
- …Department of Title Assistant Deputy Chief Investigator - Public Integrity Division Occupational Category Enforcement or Protective Services Salary Grade ... serve as the Assistant Deputy Chief Investigator (ADCI) in the OSI Public Integrity Division (PID). This division investigates a wide range of allegations of… more
- City National Bank (Charlotte, NC)
- …of BSA related policy position documents, under the guidance of the BSA Officer . As assigned, collaborates with compliance colleagues and business line ... functions of KYC/EDD and transaction monitoring models. Under the guidance of the BSA Officer , works with the Compliance Training Officer to ensure that… 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
- MTA (Jamaica, NY)
- …are implemented fully and timely while maintaining transparency. Assist the Agency Compliance Officer with planning, directing, and administering the operations ... and information technology, to ensure effective implementation of the compliance and integrity program + Ensure an...implementing recommendations, as needed + Represent the Agency Chief Compliance Officer at MTA Audit Committee meetings… more