- Highmark Health (Natrona Heights, PA)
- …tracking and trending, reporting and identification of opportunities for improvement in compliance with CMS, Pa DOH, OCR and TJC regulatory requirements. This role ... including details of the complaint, investigation, and resolution. Ensure compliance with all relevant policies and procedures regarding grievance management.… more
- Scotiabank (Dallas, TX)
- …strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. **Accountabilities:** + ... fraud (eg kiting) + Payments/Wire fraud + Support and counsel US Cash Management business on customer onboarding process...Fraud related. + In conjunction with the VP and senior leadership team, responsible for the long-term strategic direction… more
- UCLA Health (Los Angeles, CA)
- …(FMLA, Layoffs, work rules, etc.) and work with department HR Reps and senior leadership to ensure proper HR procedures are being practiced. You will be ... of policies and contracts. You will effectively partner/collaborate with Office of Compliance and Privacy Services, Staff Diversity & Compliance , Title IX,… more
- City of New York (New York, NY)
- …best practice meetings and other educational programs for EEO Officers; promotes compliance with training programs and reporting; guides agencies in effective use of ... workforce metrics; designs and maintains compliance tools and reference resources; provides general guidance to...Conduct presentations to various groups (eg meetings, panels, for senior leadership). - Within the City Training portfolio on… more
- TD Bank (New York, NY)
- …is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered, ... operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS… more
- LifeCenter Northwest (Bellevue, WA)
- …donation and transplantation. + Provide regular patient safety reports to extended senior leadership. Regulatory Compliance & Reporting + Ensure compliance ... Manager (DPSPM) is responsible for promoting a culture of safety and regulatory compliance across the organization, ensuring the highest standards of care for organ… more
- Banco Popular Puerto Rico (San Juan, PR)
- …and detection. + Prepare detailed investigation reports and present findings to senior management and stakeholders. Risk Management, Compliance & Continuous ... includes developing and implementing advanced investigative techniques, ensuring regulatory compliance , and driving process improvements to reduce organizational risk.… more
- Citigroup (Tampa, FL)
- …Accounting Manager role will oversee the accounting, financial reporting, and compliance activities related to the organization's venture capital (VC) and private ... value assessments, mark-to-market adjustments, and coordination with third-party valuation firms. Compliance & Audits - Ensure compliance with regulatory… more
- Danaher Corporation (Chaska, MN)
- …program, including data privacy strategies, policies, and procedures to ensure compliance with global privacy laws and regulations. They will anticipate internal ... join our team and contribute to data privacy and compliance in the diagnostics field. This position is part...part of the Legal function, reporting into the General Counsel , and will be located in Brea, California or… more
- PennyMac (Plano, TX)
- …interact effectively with internal and external stakeholders at all levels, including senior management and legal counsel + Strong analytical, problem-solving, ... of all essential legal documents, ensuring the highest levels of accuracy, compliance , and legal soundness. Develop document strategies for complex or unique… more