- Georgia State University (Atlanta, GA)
- Description: Assistant Director of Investigations , Equity & Civil Rights Compliance Georgia State University The Office of Equity & Civil Rights Compliance ... (ECRC) supports Georgia State University's commitment to excellence by ensuring compliance with federal, state, and local civil rights laws and regulations… more
- TD Bank Group (Mount Laurel, NJ)
- …the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance , and maintaining high standards of accuracy. ... Job Description: Department Introduction: The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end BSA/AML… more
- RHA Health Services (Levittown, PA)
- …IDD Compliance and Investigation Specialist is responsible for conducting thorough investigations of reportable incidents in compliance with the Office of ... of individuals supported in IDD programs. DUTIES AND RESPONSIBILITIES: Incident Investigations & Compliance Conduct objective and comprehensive investigations… more
- Arizona Department of Administration (Phoenix, AZ)
- …OPTIONS, PHOENIX Categories: Administrative Support/Customer Service, Legal/ Investigations /Adjustment/ Compliance , Research, Healthcare/Nursing/ Investigations ... Medicare Operations Compliance Officer Job No: 534611 Work Type: Full-time...Come join our dynamic and dedicated team. Medicare Operations Compliance Officer Division of Managed Care (DMC) Job Location:… more
- Metropolitan Transportation Authority (New York, NY)
- …guidance on compliance related matters. As well as conducting critical investigations and analysis, and executing other Compliance relate internal activities ... flowcharts to support Corporate Policies and procedures, and projects. Complete investigations to examine compliance related issues, including conducting… more
- Ensign Services (Santa Ana, CA)
- …skilled nursing environment. Primary responsibilities will involve performing clinical compliance audits, conducting internal investigations under direction of ... to develop a corrective action plan to resolve the same Conducts internal investigations involving general compliance and clinical issues under the direction of… more
- Kaiser Permanente (Oakland, CA)
- …to convey key findings to leadership and external business stakeholders. Manages compliance investigations across one or more business functions by managing ... Senior Manager, Research Compliance The Research Compliance Manager will...risk, etc.), audit, finance, regulatory or public policy development, investigations , information security, or insurance/health plan governance or a… more
- Kaiser Permanente (Oakland, CA)
- …in partnership with internal and external stakeholders. Responsibilities include leading compliance reporting efforts and compliance investigations . ... to convey key findings to management and other key stakeholders. Leads compliance investigations by coordinating the collection and analysis of quantitative… more
- Moffitt Cancer Center (Tampa, FL)
- …evaluating and improving the activities of the Center. Directs all international compliance investigations . Directs, oversees and/or performs a variety of ... committed team and help shape the future we envision. Summary International Compliance Officer Position Highlights The International Compliance Officer is… more
- Anduril Industries (Costa Mesa, CA)
- …and maintain documentation and workflow materials for background check processes, investigations , and regulatory compliance . Prepare and support mandatory ... months, not years. ABOUT THE JOB As a People Compliance Analyst, you will play a pivotal role in...you will play a pivotal role in supporting Anduril's compliance initiatives. Your collaboration with cross-functional teams will be… more
- Yum (Plano, TX)
- …safes, and exception-based reporting systems for loss prevention and robbery deterrence. Investigations & Compliance Conduct investigations into security ... to ensure a safe operating environment, effective security risk mitigation, and compliance . Salary Range: $107,800 to $126,700 (annually + bonus eligibility) is the… more
- Staffosaurus (Atlanta, GA)
- …training and ongoing education to staff at all levels. Oversee incident reporting, investigations , and resolution of compliance issues. Maintain and manage all ... About the job Director of Compliance About Us: We are a premier mental...are currently seeking a seasoned and proactive Director of Compliance to join our leadership team. Position Summary: The… more
- City of Compton, CA (Compton, CA)
- …for prosecuting violators Secures evidence through photography and/or documentation of investigations in cases of non- compliance . Assists in the enforcement ... diagrams, maps and other written materials. Plan, coordinate, conduct and supervise investigations and inspections to evaluate compliance with laws and… more
- City of Alameda, CA (Alameda, CA)
- …site visits, and communication with property owners and attorneys; conduct follow-up investigations to ensure compliance with applicable codes and ordinances; ... City at various hearings and events, tracks, updates and maintains investigations , complaint information and official records; attends regular training to maintain… more
- BitGo (New York, NY)
- …Head of FIU and collaborate with Compliance Technology and regional Compliance Officers. Investigations & Regulatory Reporting Oversee all case ... enhancements across the organization. Qualifications 5+ years of experience in AML compliance , financial investigations , or FIU operations, ideally in fintech,… more
- Addison Group (Wayne, PA)
- …staff. *Attends and participates in employee disciplinary meetings, terminations, and investigations . *Maintains compliance with federal, state, and local ... and timely performance evaluations. Duties/Responsibilities: *Reviews, tracks, and documents compliance with mandatory and non-mandatory training, continuing education, and… more
- Merck & Co. (Rahway, NJ)
- …Driving License:Hazardous Material(s):Required Skills:Business, Business, Compliance Investigations , Confidentiality, Cross-Cultural ... the US and globally to execute efficiently on regulatory obligations, compliance requirements and company strategy.Providing quality advice to stakeholders creating… more
- Northern Manhattan Rehabilitation and Nursing (New York, NY)
- …loss or misappropriation of resident property, and participates in these investigations . *Promotes compliance with accident prevention procedures, safety rules, ... *Coordinates ongoing QA activities for nursing services to monitor nursing compliance with standards and regulatory requirements through rounds, interviews, and… more
- Arizona Department of Administration (Phoenix, AZ)
- …Categories: Healthcare/Medical Professional Level, Healthcare/Medical Support Level, Healthcare/Nursing/ Investigations / Compliance SCHOOLS FOR THE DEAF AND ... THE BLIND We are GREAT! Growth Respect Excellence Achievement Teams The Arizona State Schools for the Deaf and the Blind (ASDB), we are seeking enthusiastic team members who are pursuing greatness and who can help provide our students with diverse… more
- Software Placement Group (Philadelphia, PA)
- …You will represent clients in high-stakes antitrust litigation, oversee regulatory investigations , and provide strategic counsel on compliance and risk ... government investigations , including FTC or DOJ merger or conduct investigations . Strong background in compliance and counseling related to antitrust… more
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