- PSSI (North Little Rock, AR)
- …passion for upholding regulatory standards? Join our team as Compliance Investigations and Regulatory Manager , where you will head investigations ... the communities we serve. **WHAT YOU WILL DO:** The Compliance Investigations and Regulatory Manager will oversee, and head investigations centered… more
- Sandia National Laboratories (Albuquerque, NM)
- …We are seeking a Senior Manager , Ethics/Equal Employment Opportunity (EEO) Investigations & Regulatory Support. Sandia National Laboratories (SNL) has an ... in the national interest. We are seeking a highly motivated and experienced Senior Manager for Ethics/EEO Investigations & Regulatory Support. The Senior … more
- Publix (Lakeland, FL)
- **28584BR** **Position Title:** Compliance Investigations Manager (Data Protection/Cyber) **Department:** Compliance & Corporate Records Management ... **Location:** Lakeland, FL **Description:** The Compliance Investigations Manager will coordinate...+ at least 6 years' experience working with legal, regulatory and compliance processes; and/or + At… more
- Service Source (Oakton, VA)
- The Manager - Compliance and Investigations will lead independent compliance reviews and investigations across ServiceSource. This role will report ... providing guidance and consultation regarding problem solving, dispute resolution, regulatory compliance and litigation avoidance. Additional Responsibilities +… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- The ** Manager , Quality Compliance (Compliant Investigations )** leads a team responsible for providing quality assurance oversight of site compliance ... documentations, photographic evidence, return samples and is available support investigations . + Participates in regulatory and customer...amount of minimum experience for each level: + Assoc Manager , Quality Compliance : 6+ years + … more
- MD Anderson Cancer Center (Houston, TX)
- …National Cancer Institute. The ideal candidate will have experience with research compliance investigations , good clinical practices investigations , and ... grant compliance investigations . JOB SPECIFIC COMPETENCIES General Compliance Activities The Investigator, Research Compliance , will be responsible for… more
- Citigroup (New York, NY)
- …is a Director level senior manager leading and directing many of the investigations posing the greatest reputational and regulatory risk to Citi. This role ... The Cyber Investigations & Digital Forensics Group Manager ...(ROI) + Develop and maintain effective relationships with local regulatory bodies, law enforcement, intelligence agencies, sister bank network,… more
- Bank of America (Phoenix, AZ)
- …crimes cases, in addition to ensuring the delivery of timely and accurate regulatory reporting. The GFC Investigations Manager ensures significant issues ... Global Financial Crimes Investigations Manager Tampa, Florida;Chandler, Arizona; Chicago,...Coaching + External Resource Management + Investigation Management + Regulatory Compliance + Issue Management + Policies,… more
- Legal Service Corporation (Washington, DC)
- …the Inspector General, the LSC Board of Directors, Congress, and others. Assists Investigations staff in conducting compliance investigations involving LSC ... Demonstrated expertise in conducting and leading financial, programmatic, and regulatory investigations and other related reviews. Demonstrated experience… more
- Securitas Security Services USA, Inc. (Seattle, WA)
- ** Investigations Manager - Full Time** **Location:** Seattle, WA **Rate:** $77,812.80/YR At Securitas, we are leading the transformation of the security industry ... and serve as ongoing liaison between officers and corporate office + Ensure compliance with regulatory or collective bargaining requirements (where applicable) +… more
- Amazon (Seattle, WA)
- …region. This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager . Key job responsibilities * You will serve as the ... prior to release to the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization. The Amazon Devices… more
- Amazon (Nashville, TN)
- …for someone to join the Global Road Safety Team as a Senior Program Manager , Investigations and Assurance. This role will focus the investigation and assurance ... * Validate risk assessments and safety audits to identify non- compliance equipment and/or processes involving transportation operations. Implement solutions that… more
- SMBC (Sacramento, CA)
- …& RESPONSIBILITIES:** + Working with the Head of Fraud, ensures department's compliance with all regulatory practices outlined by FCC BSA/AML/Fraud including ... responsible for the delegation and oversight of day-to-day fraud investigations . This may include the supervision and quality control...result in possible SAR filing. + Works with FIU manager to ensure accurate and timely submission of SARs.… more
- J&J Family of Companies (Irving, TX)
- Regulatory Compliance Manager - 2406175090W **Description** Johnson & Johnson Family of Companies is recruiting for a Regulatory Compliance ... & Johnson's Medical Devices Companies, is recruiting for a Regulatory Compliance Manager for our...actions for external audit observations related to site, including investigations , monitor and drive on-time completion of CAPA plans,… more
- Amazon (Seattle, WA)
- …This is a highly complex and critical role that involves managing regulatory compliance , developing and maintaining rule-based systems, providing subject matter ... (RISC) team is seeking a high performing Risk Manager to support our food and product safety ...in this role, you will need extensive experience in regulatory compliance , rule-based systems development, risk management,… more
- SECO Energy (FL)
- …/* *We apologize for the inconvenience.//* // EXTERNAL JOB POSTING Safety & Regulatory Compliance Coordinator Department: Safety & Risk Management Reports to: ... Safety, Compliance & Loss Prevention Manager Location: 293...This position requires electrical utility background. The Safety & Regulatory Compliance Coordinator has responsibility for field… more
- US Bank (Charlotte, NC)
- …at-all from Day One. **Job Description** The Corporate Audit Services Audit Manager supports internal audit leadership, in providing the Audit Committee and senior ... and entities where USB owns a majority (controlling) interest. The Audit Manager supports the assessment of the Company's risk and control environments within… more
- US Bank (Charlotte, NC)
- …+ Relevant Financial Service Industry knowledge (eg, Credit, Models, Regulatory Compliance , Lending, Operations, Trust, Treasury, Merchant Acquiring, ... at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in the completion of audit… more
- Randstad US (Trenton, NJ)
- regulatory and pv compliance . + trenton , new jersey (remote) + posted april 15, 2024 **job details** summary + $61.75 - $69.19 per hour + contract + bachelor ... social science occupations + reference47911 job details job summary: The GRADS Compliance Specialist contractor is responsible for executing Regulatory and PV… more
- Beth Israel Lahey Health (Plymouth, MA)
- …is responsible for Hospital-wide implementation of the Patient Safety and Clinical Regulatory Compliance Program that aligns with the strategic initiatives of ... coordinates all hospital and specialty practice, risk management, patient safety, regulatory compliance , and patient relations requirements. This position will… more