- Coinbase Global (Charlotte, NC)
- …Screening programs into new products 2) driving automation and process efficiencies and 3 ) resolve internal audit findings and ensure all operational processes ... Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory … more
- The University of Pennsylvania (Philadelphia, PA)
- …wide spectrum of clinical trials ranging from phase I to IV, investigator and industry initiated, different disease states and varying complexities. Research ... to review boards, subject recruitment and enrollment, study visits and regulatory compliance in one or more studies. Our projects occur throughout the Department… more
- Children's Hospital of Philadelphia (Philadelphia, PA)
- …Report adverse events Understand good clinical practice (GCP) and regulatory compliance Educate subjects and family on protocol, study intervention, etc. Comply ... Develop advertisement materials Act as liaison for research subject, investigator , IRB, sponsor, and healthcare professionals Organize and/or run study-related… more
- CareFirst (Baltimore, MD)
- …duties and group benefit contracts to identify control deficiencies and non- compliance . Investigator will develop documentation to substantiate findings ... The role of the Special Investigations Unit (SIU) Senior Investigator is to assist in the reduction and recuperation...including formal reports, spreadsheets, graphs, audit logs, anti-fraud software and appropriately sourced reference materials.… more
- Umpqua Bank (Phoenix, AZ)
- …degree in business, economics, accounting, law, law enforcement or related fields.Preferred + 3 + yearsof relevant BSA/AML/OFAC, Compliance , Audit or Bank ... Enhanced Due Diligence Investigator Corporate Risk Sacramento, California Bend, Oregon Boise,...that are at elevated risk for money laundering in compliance with the Bank Secrecy Act and USA PATRIOT… more
- City of New York (New York, NY)
- …Agency's Incident Investigation Policy, Workplace Violence Prevention Policy, and/or Agency Audit Information & Incident Management Information System. 3 ) ... York and has a wastewater conveyance and treatment system capable of processing over 1. 3 billion gallons of wastewater per day to protect the environment and the… more
- State of Georgia (Fulton County, GA)
- …to established guidelines. + Provides immediate feedback to staff regarding any blatant compliance issues. + Accurately documents findings from audit on standard ... Nurse Investigator Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/64040/other-jobs-matching/location-only) Hot… more
- Highmark Health (Dover, DE)
- …for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs investigations into ... Credentialing or Medical Review Committee. + Engages in delivery of audit results and overpayment negotiations.Responsible for recovery/ savings of misappropriated… more
- Huntington Ingalls Industries (Fairfax, VA)
- …join our growing team today! HII Mission Technologies is seeking an Employment Investigator to join our Ethics and Business Conduct team. This individual will bring ... on the assessment of quarterly metrics, ethics survey results, audit results and other sources to enhance service quality...trends and organizational needs. + Support the Mission Technologies Compliance program in support of the Human Capital work… more
- DoorDash (New York, NY)
- …robust safeguards and unwavering vigilance. About the Role The Insider Threat Investigator will be a foundational member of the Internal Investigations team, ... has been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation The successful… more
- Truist (Orlando, FL)
- …Four years of banking, financial industry or related experience; preferably in a branch, audit , compliance or lending-related area. 3 . Strong knowledge and ... data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and… more
- Amazon (Goodyear, AZ)
- …efforts, for the North American Marketplace. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office ... employees include: 1. Medical, Dental, and Vision Coverage 2. Maternity and Parental Leave Options 3 . Paid Time Off (PTO) 4. 401(k) Plan If you are not sure that… more
- University of Miami (Miami, FL)
- …Form and all source documentation required to determine eligibility and maintain compliance . 14. Works closely with the Investigator , Investigational Pharmacist, ... Identifies desired research outcomes and evaluates and monitors subjects' responses. 3 . Conducts initiation visits and registers patients in clinical studies.4.… more
- Coinbase (Charlotte, NC)
- …Screening programs into new products 2) driving automation and process efficiencies and 3 ) resolve internal audit findings and ensure all operational processes ... Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory … more
- The County of Los Angeles (Los Angeles, CA)
- …records, and other related areas, and prepares comprehensive reports on audit findings. CLASSIFICATION STANDARDS Positions allocable to this class are located ... practices, policies and procedures, focusing on high-risk areas and its compliance to policies and procedures; determining whether internal controls are adequate… more
- Stanford University (Stanford, CA)
- SCI - Research Administrator 3 **School of Medicine, Stanford, California, United States** **New** Finance Post Date 1 day ago Requisition # 105804 _**This Senior ... on post award spending and commitment activity, and oversee compliance related to fund and revenue. + Develop and...and decision aides. + Manage contract closeout process and audit inquiries; submit final reports and certificates. + Interpret… more
- Guthrie (Sayre, PA)
- …expenses. + Manage pharmaceutical and federally funded study contracts, billing compliance , and audit preparation. + Maintain dashboards to monitor ... is the research arm of The Guthrie Clinic and operates as a 501(c)( 3 ) nonprofit organization. Its mission is to support, facilitate, and grow high-impact clinical,… more
- University of Pennsylvania (Philadelphia, PA)
- …from observational trials to investigational product trials, including both investigator -initiated and industry-initiated trials. Work requires on-site presence and ... to regulatory boards, subject recruitment and enrollment, study visits and regulatory compliance in one or more studies. Job Description Research coordinator work… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who...for even and timely distribution to the investigative staff. Audit assignments to subordinate staff. - Review and examine… more
- University of Washington (Seattle, WA)
- …administration + Research sponsorship, pre-submission activities, IRB and animal research compliance + Principal Investigator research program transfers + ... for this position, please visit our website, click here. (https://hr.uw.edu/benefits/wp-content/uploads/sites/ 3 /2018/02/benefits-professional-staff-librarians-academic-staff-20230701\_a11y.pdf ) As a UW employee, you have a… more
