- TD Bank Group (Mount Laurel, NJ)
- …Job Description: Department Introduction: The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end BSA/AML ... Investigations of various complexity related to potential money laundering,...for own area of specialty Represents the department on internal projects/committees for own specialized area as necessary Shareholder… more
- Republic Services (Phoenix, AZ)
- POSITION SUMMARY: The Senior Corporate Counsel (Risk & Safety) is responsible for managing and providing legal advice regarding a wide range of claims, litigation, ... investigations , and other risk management, safety, and related insurance matters. Senior Corporate Counsel provide legal services and play a critical role… more
- L'Oreal (Tampa, FL)
- …between ADP Vantage, Strada, and ADP SmartCompliance Review, audit, and answer investigations related to Tax Notices Interpret internal and external payroll ... Job Title: Tax Analyst, Corporate Payroll Division: Corporate Payroll Location:...and taxes Participate in the audits as requested by internal and external Compliance and Audit teams. Answer employee/leadership… more
- Providence Health & Services (Renton, WA)
- …liability, medical malpractice (as appropriate), commercial disputes, regulatory enforcement, and internal investigations , and for specific projects as assigned. ... Job Description The Role The Corporate Counsel position is responsible, under the guidance...litigation risk, early case assessment, and settlement strategy. Support internal investigations and responses to subpoenas, civil… more
- NYC Health Hospitals (New York, NY)
- …to the implementation of 340B initiatives. Develops and maintains internal relationships (Legal, Compliance, Finance, IT) and external relationships (wholesalers, ... audits. 5) Ability to manage and improve compliance with the use of internal and external auditors. 6) Perform associated duties that are predominantly intellectual… more
- TAKEUCHI MFG US LTD (Pendergrass, GA)
- …we are seeking and Internal Auditor based at our Pendergrass, GA US Corporate office. The Internal Auditor is responsible for planning and executing audits ... and operating effectiveness in compliance with generally accepted accounting standards and corporate policies. The internal auditor is also responsible for… more
- Ralph Lauren (Corporate, Stores) (Deer Park, NY)
- …the store security/ safety systems, including CCTV Assists APM/ RMAP in conducting internal theft investigations at the specific direction of the APM/ RMAP ... to work surveillance on the sales floor requiring a focused attention to detail to identify potential external and internal theft Must be able to operate and monitor… more
- Metropolitan Transportation Authority (New York, NY)
- … investigations and analysis, and executing other Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager ... Senior Manager with the RSA Archer System and support and manage Internal /External Audits, GRC RSA Archer software, recommendations, Corporate Policies and… more
- BitGo (New York, NY)
- … investigations , and suspicious activity reporting. Oversee escalations from internal teams, law enforcement, and regulators including 314(a), 314(b), subpoenas, ... Manager to lead our Financial Intelligence Unit's (FIU) transaction monitoring and investigations functions. This role is instrumental in protecting the company from… more
- Miltenyi Biotec (San Diego, CA)
- …dynamic, small-team environment, the Healthcare Compliance Officer will also oversee internal investigations , support training and monitoring activities, and ... processes and compliance with applicable state and federal reporting obligations. Internal Investigations , Auditing, and Risk Management Lead or support… more
- Merck & Co. (Rahway, NJ)
- …as new drug applications, clinical study reports, or publication; andParticipation in internal and joint internal /external research project teams relevant to the ... clinical development projects; andAssist the Executive Director in ensuring that appropriate corporate personnel are informed of the progress of studies of our… more
- ICP Group (Tampa, FL)
- …innovation, quality, and performance. Founded in 2015 and supported by a lean corporate team, ICP Group has scaled rapidly through organic and acquisition growth ... The position will serve as a member of the corporate EHS leadership team and liaise with sites throughout...work horizontally across the organization to ensure compliance with internal ICP EHS Standards and applicable regulatory requirements. This… more
- Messer (Tobyhanna, PA)
- …Electronic and Specialty Gas sites. Support the BL audit program by collaborating with corporate HSEQ during all internal and external audits for the Electronics ... the Coolbaugh, PA Laser Mix, Vista CA, Stocking Facility, Bethlehem, PA corporate support employees, and contractors to ensure understanding and compliance with… more
- Merck & Co. (Rahway, NJ)
- …programs including risk assessment and mitigation plans and engages in corporate governance meetings overseeing the progress of those development programs.Inspires a ... and manages situations that are viewed as precedent setting.- Guides internal teams to implement rigorous, innovative, and science-based approaches to regulatory… more
- Curaleaf (Stamford, CT)
- …design, policy development, executive compensation, and workplace initiatives. Oversee internal investigations and OSHA. Oversee labor and employment ... to be part of a high-growth, purpose-driven company that champions corporate social responsibility through our Rooted in Good initiative, supporting community… more
- Agile Defense (Arlington, VA)
- …a mission-focused Vice President of Personnel Security to serve as the Corporate Facility Security Officer (FSO). This senior leader will oversee enterprise-wide ... Vice President of Personnel Security to serve as the organization's Corporate Facility Security Officer (FSO), leading and advancing our Industrial Security… more
- DSV A/S (Buford, GA)
- …is expected to uphold and comply with all Standard Operating Procedures, corporate and site-specific policies, safety and work rules, and OSHA/MSDS Standards. ... and Records of the Quality System. Support, documentation and follow up on Internal Audits, QMS/QIS, and Corrective Actions raised from Internal Audits. Update… more
- Abbott (Pleasanton, CA)
- …Work On The incumbent defines and develops strategy for external and internal audits (Regulatory Agencies, Corporate , Notified Bodies, Certifications etc) to ... and quality issues. Actively participate in FDA inspections and lead internal / corporate audits, notified body audits and applicable external certification… more
- PARR (Tualatin, OR)
- …solution-oriented problem-solving aligned with FACE values Collaborate cross-functionally with corporate departments, vendors, and internal stakeholders Ensure ... General Manager interacts daily with all production floor and support employees, corporate teams (including Fleet, Central Purchasing, Sales, HR, and IT), and may… more
- Kobre & Kim LLP (Wilmington, DE)
- …teams that handle matters involving criminal defense and regulatory enforcement; internal investigations ; civil and commercial litigation; class actions; ... : Kobre & Kim is looking for an intellectually curious, globally-minded corporate and commercial litigation associate interested in joining our Delaware office. You… more
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