- State of Minnesota (Vadnais Heights, MN)
- **Working Title: Lead Internal Compliance Auditor** **Job Class: Auditor Principal** **Agency: Human Services Dept** + **Job ID** : 85626 + **Location** : ... years of experience: + leading, conducting, and/or responding to financial audits, compliance , audits, investigations , and/or risk assessments. + in analyzing… more
- City of New York (New York, NY)
- …Conflict of Interest Board, Department of Investigation , and other annual compliance trainings; - Providing support to FAR Investigations , for example, ... & Technology (DMT), Division of Neighborhood Preservation (DNP), Administration & Internal Compliance (AIC), Housing Litigation Division (HLD), Division of… more
- City of New York (New York, NY)
- …& Technology (DMT), Division of Neighborhood Preservation (DNP), Administration & Internal Compliance (AIC), Housing Litigation Division (HLD), Division of ... Review (FAR) Unit in the Division of Administration and Internal Compliance (AIC) within OENS, the selected...staff, such as Conflict of Interest Board, Department of Investigation , and other annual compliance trainings as… more
- State of Montana (Helena, MT)
- ** *Position Title: Compliance Auditor - Internal Section* The*Montana Department of Transportation (MDT)*is recruiting for a Compliance Auditor.This ... and other compliance components through conducting performance and compliance audits, other engagements, special projects, and investigations . Performs… 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 ... Coding Specialst - Hybrid - Full time - Days Department: LEGAL AND COMPLIANCE Job Summary The Internal Auditor - Compliance will oversee the internal and… more
- MSC Industrial Supply Co. (Davidson, NC)
- …chain compliance related questions, assist with government inspections and investigations , implement internal controls, and develop compliance training. ... procedures, training materials, and other communication tools to ensure departments meet compliance requirements. + Manages internal compliance audits and… more
- J&J Family of Companies (Santa Clara, CA)
- … investigation , corrective actions, timing, execution). + Leads /Supports the Internal Compliance Academy to continuously improve the skills and capabilities ... Corporate Johnson & Johnson, procedures and guidelines, this position: + Ensures compliance to standards, regulations, and internal policies. Responsible for… more
- 3M (Maplewood, MN)
- … Investigator will primarily be responsible for all aspects of conducting internal compliance investigations , including interviews, email review, document ... or external counsel to manage and conduct all phases of internal compliance investigations , including: + Interviews + Email and document review… more
- The Walsh Group (Chicago, IL)
- …efforts and support corporate compliance initiatives. + Conducts and/or assists with internal compliance reviews on a periodic basis to ensure jobsites are ... into federal electronic system, eSRS. + Reviews and monitors internal verification forms to ensure small business compliance...+ Some travel required to visit jobsites and conduct investigations , internal audits, and training. + Employee… more
- OGE Energy Corp. (Oklahoma City, OK)
- …appeal of any violations or fines if assessed. * Conduct activities related to compliance assurance, internal compliance reviews, internal audits, ... from FERC, NERC, or the RTO. * Conduct periodic reviews of internal compliance procedures, analysis, planning, and implementation of required changes. *… more
- Peak Vista (Colorado Springs, CO)
- … investigation and intervention for adverse occurrences. + Develop and complete internal compliance and risk management audits and quarterly risk assessment ... risks and liabilities for the organization, completion of simple to moderately complex internal audits and risk assessments to evaluate/assess compliance with … 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
- Central Ohio Transit Authority (Columbus, OH)
- …through OPERS & Ohio Deferred Compensation POSITION SUMMARY: Responsible for the internal compliance audit function for COTA. Plan and execute operational ... and compliance audits and supports management in performing special projects...audits across COTA divisions; develops detailed audit plans, evaluates internal controls, and recommends improvements to enhance performance and… more
- Heritage Christian Services (Rochester, NY)
- …the organization's mission. + Lead the self-disclosure process by coordinating internal investigations , preparing necessary documentation, and ensuring timely ... + Serve as a key point of contact for internal compliance inquiries. Provide accurate and timely...OMIG, OIG, and HIPAA strongly preferred. + Experience conducting investigations , and compliance reviews required. + Ability… 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
- SMBC (Jersey City, NJ)
- …with regulators to understand business requirements and incorporate findings into internal compliance strategy. **Role Objectives: Delivery** Support a variety ... of compliance delivery areas across business advisory, surveillance, investigations , training and control design. Advise business leadership on compliance… more
- Chewy (Plantation, FL)
- …Legal, Marketing, and Quality. The Associate Director will also drive compliance investigations , supplier accountability, digital regulatory compliance ... reporting. **_Compliance Investigations & Risk Management_** Lead high-impact compliance investigations , ensuring privileged and confidential handling of… more
- Texas Health Resources (Dallas, TX)
- … COMPLIANCE /PRIVACY AUDITS AND MONITORING: Develop, coordinate and oversee annual internal compliance review and monitoring work plan including processes and ... Compliance and Privacy Programs. INVESTIGATE AND RESOLVE QUESTIONS/CONCERNS: Facilitate internal reporting processes including the THR Compliance Helpline and… more
- Lundbeck (Deerfield, IL)
- …risk assessment protocols for ongoing review. + ** Investigations :** Assist with internal compliance investigations ensuring legal compliance and ... overall compliance program inclusive of policies and procedures, trainings, investigations , and other compliance initiatives. + **Third Party Management:**… more
- CUNY (New York, NY)
- …CUNY policies and bylaws + Experience conducting equal employment opportunity (EEO)/ compliance investigations , preferably in a higher education setting + ... campus management to develop and implement programs, prepare plans and reports, perform internal compliance audits, and resolve questions and concerns - Prepares… more
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