- Sanofi Group (Cambridge, MA)
- …position is responsible for conducting comprehensive and objective internal Compliance investigations within the North America Ethics & Business Integrity ... **Job Title:** Investigator , Ethics and Business Integrity, North...**Main Responsibilities:** + Conduct and document comprehensive and objective internal Compliance investigations, both independently and in… more
- Henry Ford Health System (Detroit, MI)
- …SUMMARY: Under the direction of the Compliance Audit Manager, the Principal Compliance Investigator will oversee compliance auditing and monitoring to ... risks with Federal and State regulatory and contractual requirements. The Principal Compliance Investigator is responsible for conducting compliance audits,… more
- KeyBank (Amherst, NY)
- …motivated and experienced individual for the role of Senior Financial Crimes Investigator ( Internal Fraud), within our Fraud Investigations Team. This individual ... associated with the employee. + Develop good rapport and communication with Compliance /LOB partners, including Employee Relations, Ethics , and Insider Risk. +… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator Job ID: 11833 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Date Posted: Jun 17, 2025 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $108,150- $119,617 HAY POINTS: 551 DEPT/DIV: Department of… more
- Fresenius Medical Center (Waltham, MA)
- **PURPOSE AND SCOPE:** Under the general direction of the VP of Compliance , this position assists with the development, implementation, and continuous monitoring of ... an enterprise-wide Compliance Investigations Program and leads the Company's ...Accountable for outstanding customer service to all external and internal customers. + Develops and maintains effective relationships through… more
- Humana (Oklahoma City, OK)
- …all departments to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues + Collaborate with ... Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team...and enforcement of the fraud, waste, and abuse (FWA) compliance program to prevent and detect potential FWA activities… more
- US Bank (Cincinnati, OH)
- …designee within Fraud Investigations for case closure approval. Participation and compliance with internal continuing education and training. Training topics ... fraudulent activity, and filing Suspicious Activity Reports (SARs). An investigator may review consumer and commercial DDAs, loans, lines...may include: Compliance with the US Bank Code of … more
- Citigroup (Tampa, FL)
- …of and response to agency charges and litigation . + Partners with internal stakeholders such as Compliance , Citi Security and Investigative Services and ... The Senior Employee Relations Investigator is a strategic professional who closely follows...the team/project. **Responsibilities:** + Tracks and reports HR related ethics concerns raised through the hotline, interfacing with the… more
- US Bank (Knoxville, TN)
- …**Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- Stanford University (Stanford, CA)
- Technology Ethics & Policy Rising Scholars Program Research Associate **School of Humanities and Sciences, Stanford, California, United States** **New** Research ... Post Date 6 days ago Requisition # 106643 **Technology Ethics & Policy Rising Scholars Program Research Associate** TheSchool of Humanities and Sciences (H&S)is the… more
- Intuit (Mountain View, CA)
- …to the Director, Ethics & Investigations. **What you'll do:** As an investigator , you will work as part of a dynamic team responsible for investigating concerns ... **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience… more
- Merck (Boise, ID)
- …responding to inquiries by health authorities, ethics committees, and internal auditors in conjunction with CCQM, compliance , Regulatory, Pharmacovigilance ... objectives. + Leads strategic development and management of institutional & investigator relationships in conjunction with Research and Development/ GCD Therapy… more
- BeOne Medicines (Emeryville, CA)
- …and judgment-based decision making to execute these key deliverables in compliance with global regulations and internal processes. Effective communication ... requirements in quality system document and process improvement initiatives to ensure compliance with internal processes, local laws and regulations. + Execute… more
- ThermoFisher Scientific (Greenville, NC)
- …verify timely collection of essential study documents, such as regulatory and ethics committee documents for submission, and by controlling that all set up ... in the organisation and preparation of the monitor and investigator meetings in collaboration with the other study team...appropriate). + If applicable, provide support and guidance to Internal CRAs (Client Corporate & Affiliates with provision of… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …of excellence, patient organizations, and expert HCPs. + Collaborates with Legal, Ethics , Compliance and Regulatory functions to ensure appropriate interactions ... metrics. **Leads the Medical Strategy Teams (MST)** + Collaborates with Legal, Ethics , Compliance , Regulatory and Medical Training to ensure understanding and… more
- Boehringer Ingelheim (Ridgefield, CT)
- …and site engagement activities, direct communication and interaction with multiple internal and external stakeholders (eg, investigative sites) and trial team ... Responsibilities** **Trial Preparation** - Ensures the trial is conducted in compliance with GCP-ICH, local/global regulations, applicable SOPs and according to the… more
- Banner Health (Phoenix, AZ)
- …in professional forums and contribute to the broader nursing research community. 7. Compliance and Ethics . Ensures grants, research and EBP processes adhere to ... standards, regulatory requirements and scientific practices. Maintains knowledge of research-related ethics and support compliance with local, state, and federal… more
- YAI (Westchester County, NY)
- …Hudson Valley Region* Key/Essential Functions & Responsibilities + Acts as the primary investigator for all incidents reported to the NYS Justice Center for assigned ... program staff during leadership meetings or as requested. + Participates in internal and external committees as appropriate, which may include OPWDD Mortality Review… more
- MTA (New York, NY)
- …The duties of the Senior Director EO Investigations include leading internal EO investigations, preparation of investigative reports for complaint resolution, ... training to EO Investigators and MTA staff to ensure compliance with state and federal regulatory and policy requirements...the complainant prefers to have matters addressed by an investigator is external to the home operating agency. +… more
- Astellas Pharma (Cambridge, MA)
- …Keeping our focus on addressing unmet medical needs and conducting our business with ethics and integrity enables us to improve the health of people throughout the ... processes, SOPs, training and quality control, to the highest level of compliance with ICH, GCP and Astellas policies. -Development, mentorship and retention of… more
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