- Fannie Mae (Washington, DC)
- …retaliation, fraud, and other types of corporate misconduct. THE IMPACT YOU WILL MAKE The Compliance and Ethics - Internal Investigation - Advisor role will ... as Fannie Mae's expert witness in legal proceedings involving matters related to internal investigations . Qualifications THE EXPERIENCE YOU BRING TO THE TEAM… more
- Lundbeck (Deerfield, IL)
- …and medical science liaisons; and (2) lead, manage and be responsible for all internal compliance investigations . This role will develop and implement ... compliance . + ** Investigations :** Effectively lead, oversee and manage all internal investigations , while ensuring legal compliance and managing risk.… more
- Publix (Lakeland, FL)
- …Records Management **Location:** Lakeland, FL **Description:** The Compliance Investigations Manager will coordinate and manage assigned internal corporate ... a strong understanding of laws, regulations, concepts, and practices applicable to internal corporate compliance investigations and have strong experience… more
- Publix (Lakeland, FL)
- …Corporate Records Management **Location:** Lakeland, FL **Description:** The Compliance Investigations Manager will coordinate and manage internal corporate ... a strong understanding of laws, regulations, concepts, and practices applicable to internal corporate compliance investigations . Additionally, the … more
- Mohawk Valley Health System (New Hartford, NY)
- …tracking all CMS audits such as RAC, ADR, CERT. + Conduct or assist in internal compliance investigations and reviews. + Maintain current working knowledge ... Internal Auditor (Remote) - Full Time - Days Department: LEGAL AND COMPLIANCE Job Summary The Internal Auditor - Compliance will oversee the internal … more
- Dynatrace (Waltham, MA)
- …+ Support the company's Compliance efforts including Sarbanes-Oxley (SOX) compliance , Operational Audit, Investigations and Enterprise Risk Management. + ... best-practice recommendations to management. + Help plan and conduct internal audits and investigations . + Assist in the coordination efforts of ERM activities.… more
- Duquesne Light Company (Pittsburgh, PA)
- …compliance management system to effectively track and document the Company's Internal Compliance Monitoring Program (ICMP). + Oversee and coordinate Company's ... Compliance on compliance -related issues. Responsible for overall CIP compliance program management and coordination including the investigation and… more
- Citizens (Tarrytown, NY)
- …issues + Oversee the management of client complaints, regulatory disclosure, and internal investigations + Advisory & Training + Provide subject matter ... + Lead the preparation for regulatory audits and examinations and internal compliance reviews. + Ensure that audit and examination recommendations and … more
- Insight Global (Houston, TX)
- …team. They will coordinate and assess the implementation of the clients Internal Compliance Program for North American Electric Reliability Corporation (NERC) ... reviews, self-logs, self-reports, system event reporting, Requests for Information, and compliance and enforcement investigations . Participate in the NERC… more
- NRG Energy, Inc. (Abernathy, TX)
- …manner. + Provides consistent and proactive awareness of required changes to the internal compliance policies, procedures and guidelines based on changes in any ... ERCOT Nodal Guides/Procedures, and Regional Market rules. Duties include appropriate investigation of ethics and compliance matters; encouraging reporting of… more
- Pennsylvania State University (University Park, PA)
- …compliance and ensuring corrective actions are taken + Conduct audits for internal compliance on an annual, periodic, or topic-specific basis; ensuring ... to complete the internal application process… more
- HCA Healthcare (Nashville, TN)
- …for new and existing leadership. + Investigate, prepare, and submit reports for Internal Compliance Reporting. + Coordinate, review, and monitor HIPAA Reportable ... United Kingdom. We are looking for an Ethics & Compliance Director for our TriStar Centennial Medical Center team...and school affiliation agreements. + Conduct Ethics Line and Internal EC Investigations ensuring no retaliation for… more
- CUNY (Bronx, NY)
- …campus management to develop and implement programs, prepare plans and reports, perform internal compliance audits, and resolve questions and concerns - Prepares ... and other compliance initiatives. - Assist in preparing and submitting internal and external reports, including the federally mandated Affirmative Action Plan. -… more
- eVisit (Mesa, AZ)
- …procedures related to data privacy, security, and regulatory adherence. + Manage internal compliance audits, identify areas for improvement, and ensure timely ... corrective actions. Oversee investigations related to compliance violations, data breaches,...data security best practices. + Experience in risk assessment, internal auditing, and compliance software tools. +… more
- The Walsh Group (Chicago, IL)
- …Job Title(s) of Employees that Directly Report to this Job: None + Conduct internal compliance audits at various job-sites and report findings as appropriate. ... to join our team as a Manager of HR Compliance in our Corporate Office located in Chicago, IL....and Standards of Conduct by conducting or coordinating an investigation . Maintains records of allegation in the Origami System.… more
- BAE Systems (Greenlawn, NY)
- …keeping functions for the Company as required by law. + Participates in conducting internal compliance audits on a periodic basis. + Maintains export licensing ... a variety of departments and functional organizations. As an International Trade Compliance Import/Export Analyst, you will assist your ITC team members with… more
- Ensign-Bickford Aerospace and Defense (Simsbury, CT)
- …required + Coordinate licensing for International Visitors/tours/demonstrations + Support annual internal compliance audits + Assist in collection and ... and Border Protection to manage shipment seizures, inquires, or investigations + Plan licensing strategies for international programs and...preparation of voluntary disclosures related to export compliance + Support internal audit of EBAD… more
- First State Bank (Gainesville, TX)
- …Time Off + Paid Federal Holidays Essential Job Duties & Responsibilities: + Performs internal Compliance audits according to audit schedule to ensure the bank ... reviews for both Deposit and Lending. Other Duties as Assigned: + Prepares compliance audit data by compiling and analyzing internal and external information… more
- City of Detroit (Detroit, MI)
- …and responses from management. + Completes an optimal number of audits, investigations , and special projects. + Internal Controls Auditing - investigates ... Internal Auditor is preferred. Knowledge, Skills, and Abilities + Internal audit, compliance and risk management practices and principles; Applicable… more
- Entergy (New Orleans, LA)
- …(OLD) **Job Summary/Purpose** This role will oversee and manage the Sarbanes-Oxley (SOX) compliance program within Internal Audit Services. The SOX Manager will ... Entergy will not sponsor candidates for work visas for this position. **Job Segment:** Internal Audit, Compliance , CPA, Accounting, Audit, Finance, Legal more
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