- Fujifilm (College Station, TX)
- …batch closure, including deviation, CAPA and change control status. **Deviation Investigation ** + Participate and support investigations for deviations and ... **Position Overview** **_Summary_** **:** The Manufacturing Compliance Coordinator II assists with the tracking, coordination, and closure of Manufacturing CAPAs,… more
- American Express (Phoenix, AZ)
- …Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes ... investigations . In conjunction with GFCC partners, the GFCSU develops...Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition,… more
- State of Colorado (Lakewood, CO)
- …regulations concerning various types of consumer/public harm. + Conducting criminal investigations . + Conducting compliance inspections. + Providing educational ... do: + Processing license applications and collect fees. + Conducting background investigations of applicants. + Criminal and administrative investigations of a… more
- Bechtel Corporation (Houston, TX)
- …functional or project leadership. # Major Responsibilities: + Conducts ethics and compliance investigations of suspected violations of the corporation's ethical ... reviews and risk assessments. Prepares concise and factual reports to support compliance related assessments and investigations . + Develops, coordinates, and… more
- Hartford HealthCare (Hartford, CT)
- …allegations of inappropriate billing activities and manages all HHC revenue compliance investigations , reporting on investigative results. Has access to ... compliance and audit activities. 4. Responsible for the integrity of the compliance incident reporting system and investigation database and all related data… more
- Parker Hannifin Corporation (Cleveland, OH)
- …employment laws, regulations, and internal policies. This role encompasses compliance and regulatory management, investigation and complaint management ... HR Compliance Manager Location : CLEVELAND, OH, United States...external legal counsel on related matters, administrative claims, EEOC investigations , wage disputes, and audits. + Conduct thorough … more
- Xcelerate Solutions (Washington, DC)
- …Specialist (PSS) Grade 6 you will support a full range of background investigation (BI) and adjudications support services to comply with Executive Orders (EO), ... BIs and adjudication case work in support of security and suitability investigations and adjudications and other assigned security - related activities. Come join… more
- EverBank (Charlotte, NC)
- **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to identify, assess, and ... The successful candidate will manage a team of analysts, oversee complex investigations , and ensure timely and accurate reporting of findings. **Key Responsibilities… more
- BAE Systems (Falls Church, VA)
- …is a Senior Manager or Principal Attorney position supporting the Global Trade Compliance (ITC) team in conducting audits, assessments and reviews of Inc. businesses ... to measure compliance with export and import regulations and Special Security...Special Security Agreement requirements. This position also supports the investigation of matters of interest and preparation of disclosures… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …of comparable scale and complexity. Must include experience conducting effective investigations and evolving investigation protocols to incorporate best ... Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior...comparable scale and complexity. Must include experience conducting effective investigations and evolving investigation protocols to incorporate… more
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