- 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
- Amazon (Seattle, WA)
- …looking for a Risk Manager to join our RISC Customer Safety Insights and Investigations team. As a Risk Manager you will be responsible for: . Identifying, ... Selling Partners a positive and low-friction experience in meeting their compliance obligations, (4) improving our external stakeholder's perception of our ability… 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
- JPMorgan Chase (San Francisco, CA)
- …investigation process with a focus on gathering evidence for elder/ vulnerable adult investigations while ensuring compliance with regulatory requirements as ... situations from weather disruptions to local protests. As a manager on the GS Vulnerable Adult Investigations ...focused on root cause analysis, quantifying risk and ensuring compliance with the GS Vulnerable Adult Investigations … more
- Bank of America (Charlotte, NC)
- …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 New York, New York;Washington,...Coaching + External Resource Management + Investigation Management + Regulatory Compliance + Issue Management + Policies,… more
- Federal Aviation Administration (Queens, NY)
- …include but are not limited to the following. Conducts civil, administrative and regulatory compliance investigations involving multiple parts of CFR Titles ... and procedures of investigations programs; conducting civil, administrative and/or regulatory investigations ; and preparing investigative reports. OR 3 years… 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 (Sunnyvale, CA)
- …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
- 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
- Insight Global (Brookfield, WI)
- Job Description Insight Global is seeking a Manager of Regulatory and Compliance to join our actuarial consultant client 100% remotely. Our clients Legal, ... both our clients internal processes and external factors. The Manager , Regulatory and Compliance will...workplan and oversee its execution. Supervise and manage independent investigations on matters related to compliance and… more
- Oriental Bank (San Juan, PR)
- …+ Two (2) years of experience in management and leadership. + CPA, Certified Regulatory Compliance Manager (CRCM) or Attorney Licenses, preferred. + Minimum ... The Manager , Regulatory Compliance is...services documentation and procedures, as assigned. + Conduct special investigations , tasks, or projects upon request of the Chief… more
- Randstad US (San Antonio, TX)
- manager , quality systems and regulatory compliance . + san antonio , texas + posted 4 days ago **job details** summary + $100,000 - $125,000 per year + ... for impact assessment. Actively lead and/or contribute to data relevant to Compliance and Regulatory Affairs in periodic Management Review meetings. Coordinating… 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
- O'Neal Industries, Inc. (Hamilton, OH)
- …be assigned. + Formulates and administers company policies relating to regulatory , statutory, industry, and customer requirements and develops long-range goals and ... objectives. + Implement communication, monitoring, and enforcement of compliance standards. + Develop, assess, improve, and revise as needed product, compliance ,… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports internal audit leadership, in providing the Audit Committee and senior ... and entities where USB owns a majority (controlling) interest. The Senior 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