- MTA (New York, NY)
- …compliance , incident management programs, and leading environmental -related investigations . Expert knowledge of environmental regulations/standards such as RCRA, ... Vice President, Environmental Compliance Job ID: 11620 Business Unit: Bridges and...assess, and mitigate environmental/ safety risks across facilities. Incident investigation and root cause analysis expertise. Expertise in developing… more
- Wayne State University (Detroit, MI)
- …export control compliance by assisting with regulatory and compliance investigations including researching potential violations, researching questions about ... Export Control & Regulatory Compliance Coordinator, The Division of Research & Innovation...inquiries regarding export control regulations and assists in the investigation , analysis, and resolution of cases. Researches and analyzes… more
- NRG Energy, Inc. (Abernathy, TX)
- …ERCOT Nodal Guides/Procedures, and Regional Market rules. Duties include appropriate investigation of ethics and compliance matters; encouraging reporting of ... NERC-related policy and procedure documents by SMEs; + Performs initial investigations and proactively reports compliance issues/concerns to appropriate… more
- State of Nevada (NV)
- …Program (LIHEA), Nevada Child Support Enforcement and Nevada Child Care program. Compliance investigations will be completed following a formal complaint or ... for another 6 Days 22 Hrs 31 Mins The Position Compliance Investigators perform investigations regarding violations of federal and/or State laws or regulations… more
- Insight Global (Charlotte, NC)
- …investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating automated alerts from our ... activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to… more
- Adams County Government (Brighton, CO)
- …Attorney and Assistant District Attorney(s). The Chief Investigator manages the Investigations Unit for the District Attorney's Office including planning, directing, ... organizing, coordinating, and supervising the overall activities of investigations for the District Attorney; develops and implements policies and procedures related… more
- City of New York (New York, NY)
- …200,000 additional people. Under the general supervision of the Director of Compliance , and with latitude for independent initiative and judgment, the Compliance ... from agencies such as the NYCHA Inspector General and the Department of Investigation . Responsibilities include, but are not limited to, the following: - Serve as… more
- L3Harris (Rochester, NY)
- …interfacing with freight forwarders on behalf of L3Harris + Assist with trade compliance investigations , risk mitigation, audits and self-assessments + Travel - ... sea and cyber domains in the interest of national security. Job Title: Trade Compliance Specialist Job Code: 26692 Job Location: Rochester, NY or Arlington, VA or… more
- Children's Mercy Kansas City (Kansas City, MO)
- … concerns and independently assesses the validity of report. + Performs investigations where required, determines root cause of non- compliance , and assists ... our core values of kindness, curiosity, inclusion, team and integrity. The Research Compliance Manager supports the Research Compliance Officer by promoting a… more
- Amneal Pharmaceuticals (Piscataway, NJ)
- Description: The Manager, Field Alert & Recall Compliance is responsible for overseeing regulatory activities related to Field Alert Reports (FARs), product recalls, ... and market withdrawals, including investigation management, FDA notification, and effectiveness monitoring. This role leads site-wide and cross-departmental… more