- Aramco Services Company (Houston, TX)
- …internal auditing assignments. Audits are directed at reviewing internal controls, compliance with corporate policies and procedures, safeguarding assets, and ... assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of moderate to high… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of ... guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or… more
- Sanofi Group (San Antonio, TX)
- …and certification program + Complete all MSL SOP trainings and all other corporate assigned compliance trainings. + Commit to applying and continued practice ... Engaging with clinical investigators to support company sponsored trials. + Supporting investigator sponsored studies, either clinical or investigator -led, in a… more
- Abbott (Houston, TX)
- …on key compliance indicators. + Escalate non-compliant sites according to corporate policy. + Collect essential documents, identify and obtain missing data, data ... site's recruitment and data collection performance (enrollment, discrepancy resolution, compliance , etc.). Proactively utilizes appropriate operational metrics to minimize… more
- Astellas Pharma (Dallas, TX)
- …Keeping our focus on addressing unmet medical needs and conducting our business with ethics and integrity enables us to improve the health of people throughout the ... CSM is assigned to trial sites to ensure inspection readiness through compliance with the clinical trial protocol, company Standard Operating Procedures (SOP), Good… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** This opportunity requires you to work ... gather information and resolve account complications. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + _This requisition has been posted for ... to provide a record of activity and meet audit and compliance requirements. + Communicating professionally with customers, merchants, financial institutions, and… more