Are you a business? Hire compliance investigator candidates in New York, NY
Paralegal: Assists in the delivery of legal and compliance services, including but not limited to:. Bachelors degree and/or Paralegal certificate.
The Regulatory Compliance Coordinator I works with investigators, consortiums, and the Clinical Trials Office infrastructure to develop new clinical trials. Upon protocol approval, transitions the protocol to be implemented by investigator(s), program manager(s), clinical research coordinator(s),...
A social services organization in NYC is actively seeking a self-motivated and dedicated professional to join their growing staff as a Behavioral Health Compliance Investigator.
Develop and implement standard operating procedures for GSOC operations, ensuring compliance with ... Collaborate seamlessly with Global Security Operations personnel abroad, Global Investigations ...
Coordinating care, managing staffing and resources, handling documentation, conducting investigations, and ensuring regulatory compliance. * Monday - Friday 8:30 AM - 5:00 PM * one remote day after ...
This hybrid Fixed Income Compliance Officer will work as a member of the Americas Compliance team ... Manage and respond to regulatory examinations, investigations and inquiries related to the firm ...
Ensures nursing staff awareness and compliance with rules, regulations and protocols are followed ... investigations when indicated. Department Preferences: * Demonstrate commitment to continuing ...
Assure compliance with OSHAProvide ongoing Safety Trainng to all employees'On the Floor' presence ... investigations, any ongoing issues and give recommendations for corrective action, to include ...
Support compliance audits and investigations into potential violations of company policies, ensuring proper reporting and resolution of issues in close coordination with the legal department
These pre-award activities include interacting closely with the Principal Investigator(s) to ... compliance. The GMS serves as a representative of the research team, interacting with our ...
... compliance; Address all DOH violations immediately. * Promotes and practices safe work habits, identifies and resolves potential safety hazards; Documents accidents, conducts initial investigation ...
... investigations, including drafting reports. * Respond to and address inquiries from the business to ensure compliance with applicable laws, regulations, and firm policies. * Assist with the ...
... investigating patient, physician and staff complaints/concerns and works to resolve the ... compliance. Identifies protocols affecting the patient population served and keeps nursing staff ...
... investigating patient, physician and staff complaints/concerns and works to resolve the ... compliance. -Identifies protocols affecting the patient population served and keeps nursing staff ...
Compliance with Joint Commission (JC) standards, CMS, OSHA, and state regulations, outbreak investigation, and overall direction of the infection prevention and control program. Accurately ...
Develop and implement a system to ensure that clients maintain their medication compliance on a ... and investigate client complaints). * Assist the Vice President in providing oversight for all ...
Manage labor and food cost daily; maintain awareness of budgetary goals, and investigate causes in ... Conduct line checks multiple times per day when on duty to ensure DOH compliance; Address all DOH ...
Oversee all employee investigations across SEO and ensure the ER case management system (HR Acuity) and its SOPs are accurate and kept up-to-date. Manage key compliance areas that impact employee ...
Are you ready to apply your audit, risk and compliance expertise to WPP's unique and changing ... Work on special investigations as needed * Monitor remediation of audit findings What you'll need
Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations ... Exposure to Financial Crime Compliance covering business lines Correspondent Banking, Private ...
Diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, anti-money laundering (AML), or policy violations
Role Overview TP ICAP is seeking an Equities Compliance Officer to provide regulatory/compliance ... Manage and respond to regulatory examinations, investigations and inquiries related to the firm ...
Responsible for investigating patient, physician and staff complaints/concerns and works to resolve ... compliance. * Identifies protocols affecting the patient population served and keeps nursing staff ...
