- BayCare Health System (Tampa, FL)
- …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. **Education… more
- Boehringer Ingelheim (Athens, GA)
- …meeting minutes to BIAH departments as needed. + Attends external training/courses on regulatory compliance to learn existing and/or new regulatory ... Lives Lead & Learn, Quality Orientation/BPE, Teamwork/Collaboration, Knowledge of Regulatory Requirements/ Compliance . + Problem Solving/Resolution and Customer… more
- USAA (Phoenix, AZ)
- …in a large institution and/or highly matrixed environment. + In-depth knowledge of compliance laws, regulations, and regulatory expectations. + Ability to apply ... with expertise in areas such as Physical Security, Corporate Investigations , or Identity and Access Management (IAM). The successful...regulatory risk and compliance knowledge o to consult and provide insights and… more
- Astellas Pharma (Westborough, MA)
- …The CAPA plans are implemented, monitored, and closed in compliance with internal and regulatory requirements. The Investigations and CAPA Lead will ... ensuring investigations are conducted promptly, thoroughly, and in compliance with internal and regulatory requirements. + CAPA Management: Develop,… more
- State of Massachusetts (Boston, MA)
- …providing early education, residential, foster care and adoption placement services are in compliance with all regulatory requirements and are held to the ... Oversee a systemic approach to review results of complaint investigations , licensing studies and compliance plans and...activities * Maintain up-to-date policies and procedures for the Investigations Unit (eg internal handbooks and working… more
- Caris Life Sciences (Irving, TX)
- …about investigation and security processes. **Job Responsibilities** + Assist in conducting internal investigations in compliance with corporate policies and ... and Information Security Engineer will assist in managing internal investigations for the company. This individual...Security department. The role involves a foundational understanding of compliance frameworks such as SOX, SOC 2, HIPAA, GDPR,… 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 ... therapy product in an FDA-regulated environment.* Experience in Quality Assurance and/or Compliance functions and Investigations /CAPAs including at least 4 years… more
- TD Bank (Jacksonville, FL)
- …recommends demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be ... regulatory /public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal … more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …+ Operate in compliance of cGMP, 21CFR, USP, EP and ICH regulatory requirements. KNOWLEDGE, SKILLS AND ABILITIES: Education : Bachelor of Pharmacy or relevant ... QA Director - Site Investigations & Quality systems Department: Quality Plant Head...USFDA inspections, responding to observations and well versed with Regulatory requirements. Under the direction of the Senior Director… more
- TD Bank (Lewiston, ME)
- …recommends demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be ... higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in applying reasonable… more
- John Deere (Columbus, OH)
- …on investigations , trends, activities, and outcomes for the Chief Compliance Officer, senior management, and other internal stakeholders **VISA Sponsorship ... end-to-end processes along with supporting policies and procedures to ensure compliance with legal and regulatory hotline/whistleblower requirements. Oversee the… more
- Kemper (Chicago, IL)
- …Work collaboratively with various internal departments (eg, legal, human resources, compliance , lines of business) to bring investigations to resolution + ... (EIU) is responsible for conducting timely, unbiased, thorough, and confidential investigations into allegations of internal or external misconduct including,… 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 of… more
- Gilead Sciences, Inc. (Foster City, CA)
- …requests and actions. + Experience with internal and external investigations including anti-corruption and healthcare compliance . + Experience with the ... 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
- Marex (Chicago, IL)
- …management, and regulatory bodies as required. + Work closely with internal stakeholders, including compliance , risk, legal, and operations teams, to address ... the implementation of the transaction monitoring system in Marex Americas. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA,… 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 &… more
- TD Bank (New York, NY)
- …include HR, Technology, Finance, Risk Management + Ensures team operates in compliance with applicable internal and external requirements, and employees comply ... Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Investigations manages/leads a team of specialized professionals in the analysis and/or… more
- Amazon (Seattle, WA)
- …comprised of experts in the risk domains like fraud, cybersecurity, data security, internal risk, threat intelligence, regulatory compliance , vendor risk, ... relevant industry experience, either as an IC or manager, in risk or fraud investigations , regulatory compliance , ecommerce, analytics, or security - Prior… more
- Amazon (Seattle, WA)
- …discipline. * 3+ years of relevant industry experience in risk or fraud investigations , regulatory compliance , ecommerce, analytics, or security * Proficient ... an experienced, motivated industry specialist with background in risk, digital fraud, compliance , or cyber investigations who also have advanced data analysis… more
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