- Unknown (Evendale, OH)
- …of problem-solving and project management. Responsibilities also include supporting the Compliance organization in internal investigations and advising ... Senior Counsel, Aviation Regulatory & FAA Compliance About the Company Globally-recognized provider of jet...for providing strategic legal advice and counsel to ensure compliance with US Federal Aviation Regulations and similar non-U.S.… more
- Unknown (Silver Spring, MD)
- …the CCO will oversee the confidential disclosure and hotline programs, conduct internal investigations , and ensure that appropriate corrective and disciplinary ... Chief Compliance Officer (CCO) About the Company Premier private...Type Privately Held Founded 2009 Employees 201-500 Specialties gastroenterology internal medicine primary care hepatology and endoscopy About the… more
- Unknown (Jersey City, NJ)
- … investigations , and escalations, maintaining AML WSPs, risk assessments, and internal controls, and ensuring ongoing compliance with regulatory requirements. ... Vice President, AML Compliance About the Company Digitally-driven brokerage & wealth...internal and external relationships are essential. The VP/AML Compliance will also be expected to provide guidance and… more
- Unknown (New York, NY)
- …business in implementing and documenting supervisory and control mechanisms, participating in internal investigations , and coordinating both internal and ... Assistant Vice President of Compliance About the Company Premier investment bank Industry...The Company is seeking an Assistant Vice President of Compliance to join their team. The successful candidate will… more
- Unknown (Durham, NC)
- …CAMS certification is preferred. Experience with regulatory audits, data privacy, and internal investigations is also desirable. The company is an ... Vice President, Chief Global Compliance Officer About the Company Rapid-growing insurance provider...Company is in search of a VP, Chief Global Compliance Officer (GCCO) to spearhead the development and implementation… more
- Unknown (Jersey City, NJ)
- …operations, and data teams to implement and refine AML systems. The VP/AML Compliance will also manage AML alerts, investigations , and escalations, maintain AML ... Vice President, AML Compliance About the Company Popular investment & trading...a proven track record of building and maintaining strong internal and external relationships. Travel Percent Less than 10%… more
- Unknown (New York, NY)
- …educate management on employment laws complaint procedures & internal investigations employee handbooks policies & hr documentation compliance services for ... structures, recruiting and managing staff in operations roles, and maintaining compliance policies. The ideal candidate will be a systems thinker, disciplined,… more
- Unknown (Boca Raton, FL)
- …approach to monitoring changes in healthcare law and the ability to handle internal investigations , audits, and regulatory inquiries are also key aspects of ... strategic guidance on a wide array of healthcare regulatory, compliance , and transactional matters. This includes but is not...ability to work closely with executive leadership and various internal departments to mitigate risk and ensure legal … more
- Applied Materials (Austin, TX)
- …adjustments based on professional judgment. **Minimum qualifications** + Proven experience in internal audit, investigations , or compliance in complex, ... assigned scopes; provide planning support to junior auditors. + **Execute Ethics & Compliance investigations ** (in coordination with Legal, HR, GIS and business… more
- Lundbeck (Deerfield, IL)
- …including sales and medical science liaisons; and (2) the support and remediation of internal compliance investigations . This role will partner directly with ... field. + ** Investigations :** Conduct and/or provide support for internal investigations relating to alleged compliance violations. With supervision,… more
- Zayo (Denver, CO)
- …and application to HRBPs and business leaders. Strategic People Leadership + Oversee internal investigations related to compliance concerns, e mployee ... internal policies, procedures, and controls. + Lead internal audits, investigations , and assessments related to...Serve as a liaison with external regulatory bodies and internal audit/legal teams. + Deliver training on compliance… more
- AbbVie (North Chicago, IL)
- …Manager/Director/ Associate Director/Associate Compliance Officer, including the following: + Compliance risk assessments + Internal Investigations + ... with meaningful projects through exposure to our OEC teams focused on Compliance Operations, Investigations , Commercial Brand support, Research and Development… more
- St Croix Hospice (Mendota Heights, MN)
- …implement corrective actions. The Compliance Auditor will lead risk assessments, internal audits and compliance investigations while collaborating with ... compliance best practices and audit procedures. + Investigations and Corrective Actions + Oversee internal ...+ Investigations and Corrective Actions + Oversee internal investigations related to risk assessment and/or… more
- UTMB Health (Galveston, TX)
- Equal Opportunity Investigator - Internal Investigations **Galveston, Texas, United States** Legal & Compliance UTMB Health Requisition # 2506625 **Minimum ... and one (1) year of related experience in Human Resources, Legal/ Compliance , or Higher Education. **Preferred Qualifications:** + Experience conducting Title IX… more
- System One (Pennington, NJ)
- …(QMS), cGMP, data integrity, and regulatory expectations + Proven experience leading internal laboratory audits, compliance investigations , and managing OOS, ... years in a biopharmaceutical QC environment, including 1-3 years focused on compliance , auditing, and investigations + Biologics, Biosimilars, Cell&Gene, Vaccine… more
- FranklinCovey (Draper, UT)
- …marketing, privacy, product development, and general legal questions. + Support internal investigations , compliance reviews, and employment-related matters ... , annual filings, and governance calendars. + Assist with policy development, compliance initiatives, and internal controls. + Monitor legal and regulatory… more
- Revelyst (Irvine, CA)
- …processes are maintained. **Risk Management, Audits & Regulatory Engagement** + Lead internal audits, compliance assessments, investigations , and remediation ... Director leads a global or multi-regional team of trade professionals, governs compliance frameworks and internal controls, drives digital and systems… more
- Humana (Oklahoma City, OK)
- …all departments to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues + Collaborate ... community and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste...and enforcement of the fraud, waste, and abuse (FWA) compliance program to prevent and detect potential FWA activities… more
- Kohl's (Fairview Heights, IL)
- …+ Conducts surveillance of external theft using CCTV surveillance equipment + Assist in internal theft investigations in compliance with Company Guidelines + ... company profitability by executing company programs around external theft deterrence and internal investigations to drive shortage reduction. You will influence… more
- Kohl's (Saginaw, MI)
- …+ Conducts surveillance of external theft using CCTV surveillance equipment + Assist in internal theft investigations in compliance with Company Guidelines + ... company profitability by executing company programs around external theft deterrence and internal investigations to drive shortage reduction. You will influence… more
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