- Astellas Pharma (Westborough, MA)
- …appropriately. The CAPA plans are implemented, monitored, and closed in compliance with internal and regulatory requirements. The Investigations and CAPA ... investigations are conducted promptly, thoroughly, and in compliance with internal and regulatory requirements. + CAPA Management: Develop, implement, and… more
- Amazon (Seattle, WA)
- …Counsel, you will monitor, supervise, and independently conduct internal investigations involving potential legal and regulatory issues, including fraud ... Department is looking for a seasoned attorney with significant experience in corporate investigations and compliance programs to join its Business Conduct & Ethics … more
- Waystar (Lehi, UT)
- …bodies, and internal stakeholders. + Assist with internal investigations related to privacy breaches or regulatory violations. + Collaborate ... units on regulatory and compliance matters. + Coordinate responses to regulatory inquiries, investigations , and audits. + Manage third-party compliance and… more
- Santander US (New York, NY)
- …mechanisms in partnership with local and global support functions; Participate in internal investigations , respond to regulatory inquiries, and coordinate ... compliance framework to ensure the bank's compliance with regulation and internal policy. Responsibilities include advising on issues (questions, problems, or… more
- TD Bank (New York, NY)
- …on implementing and documenting various supervisory/control mechanisms. + Participate in internal investigations , respond to regulatory inquiries, and ... advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage… more
- BayCare Health System (Tampa, FL)
- …contact and partners with leadership and team members to resolve issues; conducts internal audits, investigations , regulatory compliance and support, with ... various policies, laws and regulations. **Minimum Qualifications:** **Experience Requirements:** + Required - 3 years - Human Resources; Required - 5 years - Related experience in lieu of Bachelors; Preferred - 2 years - Healthcare Management in related field.… more
- UGI Corporation (Denver, PA)
- …SharePoint, and Word. + Ability to conduct internal and external investigations and respond to regulatory commitments, conduct meetings and create ... across a broad range of stakeholders and departments to facilitate regulatory compliance inquires, investigations , and ongoing commitments. + Strong… more
- State of Massachusetts (Boston, MA)
- …unit practices and activities * Maintain up-to-date policies and procedures for the Investigations Unit (eg internal handbooks and working procedures) * Develop ... retention, and advancement. * Agency Infrastructure: EEC has sufficient internal capacity, organizational structures, and diverse perspectives and expertise to… more
- Cook Medical (Pittsburgh, PA)
- …ensure adequate and proficient training is provided.* Function as the SME on Investigations , CAPAs & Complaints for internal /external audits, contributes to the ... others, and driven by integrity, we invite you to apply. The Manager, Investigations , CAPA and Complaints at Cook MyoSite, Inc. is responsible for overseeing all… more
- TD Bank (Jacksonville, FL)
- … regulatory /public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal ... **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money… more
- TD Bank (Lewiston, ME)
- …higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in applying reasonable ... **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money… more
- Caris Life Sciences (Irving, TX)
- …The Investigations and Information Security Engineer will assist in managing internal investigations for the company. This individual will support the ... internal investigations team in addressing requests from...standards. + Stay informed about developing cybersecurity trends and regulatory changes. + Assist in monitoring and reporting on… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- QA Director - Site Investigations & Quality systems Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... SUMMARY: This position is responsible for overall adequacy of all non-conformances investigations logged at site in respect to local and global procedures as… more
- Kemper (Chicago, IL)
- …(EIU) is responsible for conducting timely, unbiased, thorough, and confidential investigations into allegations of internal or external misconduct including, ... from other channels (eg, email, specific contact person or department, other internal reporting systems), and coordinating investigations . The Director will… more
- Gilead Sciences, Inc. (Foster City, CA)
- …and government and agency requests and actions. + Experience with internal and external investigations including anti-corruption and healthcare compliance. ... Current Gilead Employees and Contractors:** Please log onto your Internal Career Site (https://www.myworkday.com/gilead/d/inst/13102!CK5mGhIKBggDEMenAhIICgYI1A0QtgI~/cacheable-task/2997$2151.htmld#backheader=true) to apply for this job.… more
- MUFG (Irving, TX)
- …the Manager of Public-Private Partnerships (PPPs), which is part of FCC Investigations within GFCD Operations, this position is responsible for conducting ... investigations derived from the Bank's participation in public-private partnerships....resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The primary area of responsibility for the… more
- Meta (New York, NY)
- …Counsel to join a team of attorneys responsible for handling privileged and complex internal investigations on matters relating to a host of legal risk areas, ... and integrity controls. **Required Skills:** Associate General Counsel, Special Investigations Responsibilities: 1. Conduct internal investigations … more
- Boehringer Ingelheim (Athens, GA)
- …This role ensures QA Release functions are performed according to current regulatory requirements and company policies. The incumbent is responsible and accountable ... Communicates staffing expectations to QA management. Audits/Inspections: + Participates in internal audits as assigned by management to include audit preparation,… more
- John Deere (Columbus, OH)
- …Moline, Remote_ **_Function:_** _Legal_ **_Title:_** _Global Director, Hotline Investigations Program - 112585_ **_Onsite/Remote:_** _Remote Position_ _This position ... subject to change._ **Your Responsibilities** The **Global Director, Hotline Investigations Program** is responsible for our enterprise-wide hotline … more
- SMBC (New York, NY)
- …Description** We are currently seeking an experienced attorney to join the Investigations team in the Legal Department. Investigation roles with the Legal Department ... are responsible for providing a single functional resolution for all (non-HR) investigations for SMBC. The Investigations team covers a range of matters,… more
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