- American Express (Sandy, UT)
- …diverse set of backgrounds including investigations , data analytics, technology, internal controls, compliance , operational risk and financial accounting, to ... clear and concise investigation reports. + Assess the effectiveness of internal controls through investigations and make recommendations for improvement to… 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 (Hybrid) - Full Time - Days Department: LEGAL AND COMPLIANCE Job Summary The Internal Auditor - Compliance will oversee the internal … more
- MTA (New York, NY)
- …external information. This position supports MTA's departments by collecting and coordinating internal compliance data with Corporate Compliance staff and ... entry and case management activities. The Analyst will prepare compliance data by compiling and analyzing internal ...must be maintained in case of external inquiry or investigation . + Ensure staff assigned to conduct investigations… 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
- Helio Health Inc. (Syracuse, NY)
- …Specialist will be responsible for supporting Helio Health's internal Compliance department, including incident review and investigation processes to ... Rate:$57,000.00 - $63,000.00 per year Responsibilities + Conducts internal investigations and reviews, specifically to ensure compliance regarding fraud and… more
- Intra-Cellular Therapies, Inc (Bedminster, NJ)
- …or potential risks + Investigations and Corrective Action: + Assist with internal compliance investigations and collaborate with HR, outside counsel, and ... all we do, create and deliver. The **Manager of Compliance ** will report to the Executive Director in ...other internal stakeholders to coordinate investigations . + Participate… more
- Educational Alliance, Inc. (New York, NY)
- …tools to ensure that programs are "review ready". + Partner with the internal Compliance Department + Alignment with governing bodies and regulatory agencies ... with developing and implementing policies, procedures, and practices for general compliance and privacy + Perform incident-related investigation . Monitor and… 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
- Southern California Edison (Rosemead, CA)
- …In this job, you'll be responsible for leading the Company's response to internal compliance investigations of potential noncompliance events related to ... primary point of contact for data requests; and provide status updates regarding investigation progress to Compliance Leads and management. In addition, you will… more
- State of Minnesota (St. Paul, MN)
- …This position exists to complete a continuous series of external and internal financial, compliance , operations, management performance, information systems, and ... are in compliance with applicable laws, regulations, accounting principles, and internal control systems. + Plan and conduct external audits of the Department's… more
- FirstEnergy (Akron, OH)
- …and supporting internal compliance controls + Participating in compliance investigations and documenting root cause analysis + Coordinating the ... for compliance procedural and processing requirements and conduct associated internal training + Assisting reliability standard owners in meeting all procedural… more
- American Express (Sunrise, FL)
- …which is part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the FIU ... American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial… more
- First State Bank (Gainesville, TX)
- …error reports for management. + Supports departments by collecting and coordinating internal compliance data with auditors and various departments. + Helps ... performs TRID reviews with error reporting. Other Duties as Assigned: + Prepares compliance audit data by compiling and analyzing internal and external… 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
- Point32Health (Canton, MA)
- …Monitoring: Track** compliance performance across operational areas. + ** Investigations & Reporting:** Conduct compliance investigations , prepare ... plans. + **Fraud Prevention:** Work with the Fraud Special Investigations Unit to ensure compliance with CMS...& Reviews:** Support the coordination of both external and internal compliance reviews. This role requires a… more
- Meta (Menlo Park, CA)
- …for product and supplier operations, and third-party oversight and monitoring 5. Support internal compliance investigations , risk assessments, and audits 6. ... Associate General Counsel, Anti-Money Laundering, Human Exploitation & Financial Compliance . This position will play a key role in...will play a key role in advising on Meta's compliance program across Meta, Meta's apps and products, and… more
- BUNZL (St. Louis, MO)
- …manner that is aligned for success. + Formulate policies and procedures to improve internal controls, compliance and efficiency. + Assist in leading the process ... **Description** The Testing Manager of Internal Controls will be responsible for ensuring a...development of policies and procedures, ensuring implementation and monitoring compliance . The position will work to foster standardization and… more
- HonorHealth (Scottsdale, AZ)
- …comprehensive program of internal auditing with a primary focus on internal controls and regulatory and enterprise compliance risk. Manages daily ... in the healthcare industry. Coordinate/Oversee the progression and scope of internal audits/ investigations /COSO portfolio conducted by Internal Audit… more
- Bristol Myers Squibb (Devens, MA)
- …and defend their work before regulatory agencies. + Duties may include internal compliance or efficiency improvement efforts within department. + Conducting ... in their personal lives. Read more: careers.bms.com/working-with-us . The Engineer - IT Compliance , Cell Therapy role will provide support to the Digital Plant team… more
- Citigroup (Washington, DC)
- …for Independent Compliance Risk Management (ICRM) responsible for leading internal investigations into potential sanctions breaches, drafting responses to ... required standards; Directing technology solutions that enable effective and efficient compliance risk management solutions. + Supporting investigations and… more
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