- WMCHealth (Valhalla, NY)
- …Compliance Program, specifically the WMC Advanced Physician Services, by monitoring compliance with internal and external regulatory standards. ... the review of medical records, HIPAA, training and education, investigations , and support on compliance issues to...in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal … more
- WMCHealth (Poughkeepsie, NY)
- …of Westchester Medical Center Health Network Compliance Program by monitoring compliance with internal and external regulatory standards for Mid ... the review of medical records, HIPAA, training and education, investigations , and support on compliance issues to...in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal … more
- TXNM Energy (Alvin, TX)
- …with the NERC Compliance group and Internal Audit during any internal compliance audits or investigations Coordinates department use of compliance ... represents TNMP as a Subject Matter Expert during audits, spot checks, and investigations , requiring a deep understanding of compliance standards and effective… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …enforcing the Global Ethics and Compliance Program in order to ensure compliance with evolving laws and regulatory requirements in addition to University ... as a statured executive with significant professional experience in financial, legal, compliance , regulatory and/or audit matters (experience in multiple areas… more
- Citigroup (Washington, DC)
- …of policies, resolution of potential red flags or other client/transaction-related compliance escalations. + Supporting investigations and interactions with the ... procedures to verify adherence to applicable requirements. Working closely with ICRM Compliance Assurance and Internal Audit in the evaluation of results… more
- Transdev (Phoenix, AZ)
- … Manager plays a critical role in promoting a culture of safety, regulatory compliance , and operational excellence across multiple markets. This position is ... responsible for ensuring adherence to internal policies, regulatory requirements, and contractual obligations...health and safety. + Stay current with Local/State/Federal driver regulatory compliance guidelines and road statutes-manual and… more
- Family Dollar (Port Isabel, TX)
- …(retail or distribution preferred) + Demonstrated expertise in employment law, HR investigations , policy development, and regulatory compliance + Strong ... serve as a subject matter expert on associate relations, labor law, and regulatory compliance . Key Responsibilities + Lead the People Solutions function,… more
- Citigroup (New York, NY)
- …Managing strategy and responses to regulatory examinations, reviews and inquiries and internal and external investigations , as well as testing and audit. + ... risk officer as a **Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** responsible for establishing internal strategies,… more
- TD Bank (New York, NY)
- …on implementing and documenting various supervisory/control mechanisms. + Participate in internal investigations , respond to regulatory inquiries, and ... 10+ years of advisory experience. + Significant experience in providing legal, regulatory or compliance advice to Global Transaction Banking Businesses… more
- US Tech Solutions (San Francisco, CA)
- …respond to external requests (eg, law enforcement, regulators) + Participate in internal investigations involving potential policy violations + Apply policy ... Operations team. + In this role, you'll support sensitive investigations , respond to regulatory inquiries, and help...environments (eg, GDPR, DMCA, etc.) + Proven experience in regulatory analysis, policy development, or compliance roles.… more