- Squarepoint Capital (New York, NY)
- …handling of potential material non-public information Conduct detailed internal investigations into compliance -related matters, identifying and mitigating risks ... The Compliance Department at Squarepoint has a wide range...reputation of the firm Promote a strong culture of compliance and ethical behavior Ensure compliance with… more
- SearchPros (Everett, WA)
- …Everett WA As an engineer in the Client Commercial Airplanes (BCA) Safety and Compliance Investigations (S&CI) team, you will have the opportunity to work ... leading teams tasked with performing detailed Root Cause Corrective Action (RCCA) investigations related to regulatory compliance issues. This activity enables… more
- Corebridge Financial (Woodland Hills, CA)
- …certifications (eg, FLMI, JD, CRCM, CLU) a plus 5+ years of experience in compliance , investigations , or supervision of insurance industry; at least 2 years in ... selves to work. Who You'll Work With The Legal, Compliance , Regulatory and Government Affairs department is a diverse...analytical leader to serve as Manager of Sales Practice Investigations for our life insurance and annuity business lines.… more
- Ionis (Carlsbad, CA)
- … Program and drives results-oriented process improvement. Assists with internal compliance investigations , ensuring legal compliance and managing ... unique culture while you develop and expand your career! Associate Director/Director, Compliance Counsel SUMMARY: Reporting to the Director of Compliance , the… more
- Amazon (Nashville, TN)
- …Analysis visualizations, heat maps, cluster frameworks, and dashboards to support compliance investigations * Monitoring existent metrics, analyzing data and ... Amazon Transportation Services is looking for a talented Compliance Data Analyst who will own analytics and...optimization for the North American Surface Transportation Safety & Compliance team. As a member of this team, you… more
- Norfolk Public School District (Norfolk, VA)
- …recordings, and other materials to support or refute claims. Ensures all investigations are conducted impartially and in compliance with regulations, policies, ... and teacher association groups as required Provides oversight to Title IX investigations to ensure compliance and serves in the role as decision maker to those … more
- Saab Automobile AB (Ashburn, VA)
- …implication and risk mitigation strategies. Conduct internal audits, risk assessments, and investigations related to trade compliance . Develop and deliver trade ... We are seeking a highly experienced Senior Manager, Trade Compliance with deep expertise in trade regulations including the...technical data. This position reports to the Director, Trade Compliance and is part of a larger Legal Department.… more
- Amneal Pharmaceuticals (Brookhaven, NY)
- …and effectiveness verification of corrective and preventive actions related to these investigations . Ensures compliance with all procedures and policies across ... for ensuring the production process runs smoothly, efficiently, and in compliance with safety and quality standards. This individual will manage production… more
- County of San Diego, CA (San Diego, CA)
- …from mental disorders; reviewing and assigning referrals for conservatorship; conducting investigations in compliance with the LPS Act; coordinating and ... management, care coordination, entitlements, diagnose and development of treatment plans, investigations involving adults and minors who are reported to be gravely… more
- Benchmark Human Services (Dublin, OH)
- …staff. Attends and participates in employee disciplinary meetings, terminations, and investigations . Maintains compliance with federal, state, and local ... opportunities Employee Discount Program Requirements: Reviews, tracks, and documents compliance with mandatory and non-mandatory training. This may include safety… more
- BitGo (Sioux Falls, SD)
- …Head of FIU and collaborate with Compliance Technology and regional Compliance Officers. Investigations & Regulatory Reporting Oversee all case ... enhancements across the organization. Qualifications 5+ years of experience in AML compliance , financial investigations , or FIU operations, ideally in fintech,… more
- Merck & Co. (Rahway, NJ)
- …Driving License:Hazardous Material(s):Required Skills:Business, Business, Compliance Investigations , Confidentiality, Cross-Cultural ... the US and globally to execute efficiently on regulatory obligations, compliance requirements and company strategy.Providing quality advice to stakeholders creating… more
- Henkel (Rocky Hill, CT)
- …content Maintain and improve contract management systems and processes Support the Compliance & Privacy Officer in awareness initiatives, investigations , ... compliance counselling Support training campaigns and presentations on commercial and compliance topics What makes you a good fit Bachelor's degree and paralegal… more
- International Staffing Consultants, Inc. (Brookfield, CT)
- …in Microsoft Office and EHS platforms (eg, Cority) Experience managing audits, investigations , and compliance reporting Why This Is a Great Opportunity ... EHS programs and policies Conduct and manage regulatory audits, incident investigations , and corrective actions Lead risk assessments, hazard analysis, and emergency… more
- Health Care District (West Palm Beach, FL)
- …training and education, and ensuring responsiveness to issues, inquiries and investigations . Provides routine updates to VP/CCO on compliance matters. ... and manage PBM credentialing and contracting for pharmacies. Conduct independent investigations and maintain documentation of compliance activities, in… more
- Interactive Brokers (Washington, DC)
- …financial institution, and/or regulator), particularly in the areas of compliance , investigations /enforcement, regulatory reporting, or trade surveillance ... state regulators. The position will sit within the IBKR Investigations & Enforcement Legal team and may be based...to regulatory inquiries as needed Conduct risk assessment of compliance reviews and regulatory inquiries and provide feedback as… more
- Molina Healthcare (Long Beach, CA)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... efficiently as possible. Job Duties Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- New Level Resources (Santa Barbara, CA)
- …On the Committee for Safety, manage workers' comp claims, conduct injury investigations , and ensure compliance with OSHA requirements and safety documentation. ... What You'll Do: Develop and implement strategic hiring practices, ensure ADA/EEO compliance , and facilitate engaging onboarding experiences to align new hires with… more
- Southern California Edison (SCE) (Rosemead, CA)
- …surveillance of compliance processes and transactions, and conducts compliance investigations Participates in the development of regulatory strategies ... and market participants Performs reviews of contracts to ensure compliance with applicable regulations and solicitation requirements Formulates company strategies… more
- Societe Generale (New York, NY)
- …new surveillance scenarios and minimum standards. Participate in regional and global compliance initiatives and investigations . Assist with the review and ... and public-sector clients with value-added integrated financial solutions. The SG Americas Compliance department acts as Second Line of Defense of the corporate… more
Related Job Searches:
Compliance,
Director Compliance Investigations Oversight,
Director Compliance Investigations Remote,
Global Investigations Compliance,
Internal Investigations Compliance,
Internal Investigations Compliance Policies,
Investigations,
Investigations Compliance Officer,
Investigations Fraud Compliance,
Manager Compliance Investigations