- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator I ... supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML… more
- CDM Smith (Gresham, OR)
- …national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering ... retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience… more
- Ankura (OH)
- …challenging, sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance ... on complex accounting investigations , national and/ or international investigations , compliance risk assessments, forensic audits, disputes support or… more
- Abbott (Abbott Park, IL)
- …the remediation of internal investigations and follow-up actions, reports on investigations to compliance and business leaders. + Drafts reports of ... audit at Big Four accounting firm + Minimum eight years legal, investigations , auditing, financial or compliance experience, including experience conducting… more
- JPMorgan Chase (New York, NY)
- … investigations and inquiries + Work closely with line-of-business legal and compliance personnel on government investigations and regulatory matters + Draft ... quo and striving to be best-in-class. As a Government Investigations & Regulatory Enforcement Attorney - Vice President, Assistant...You will act as a trusted advisor to our compliance , controls, and business partners in connection with a… more
- Tennessee Comptroller of the Treasury (Nashville, TN)
- …the summer building skills through their assignments, furthering an active investigation (or investigations ), investigation -specific training, and ... Investigations Intern Summer 2026: June 1 - August...and effectiveness of an entity's operations and systems; and compliance with laws, regulations, contracts, and grant agreements. Location… more
- City of New York (New York, NY)
- …internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by DOC with the Minimum Standards, consent ... Job Description The Special Investigations Coordinator will report directly to, and work...mandates and Departmental policies, procedures, orders and directives. Analyzing compliance by Correctional Health Services ("CHS") with the Health… more
- Cook Medical (Pittsburgh, PA)
- …therapy product in an FDA-regulated environment.* Experience in Quality Assurance and/or Compliance functions and Investigations /CAPAs including at least 4 years ... by integrity, we invite you to apply. The Manager, Investigations , CAPA and Complaints at Cook MyoSite, Inc. is...is responsible for overseeing all activities performed by the Investigations Writing team. The manager works closely with QA… more
- Abeona (Cleveland, OH)
- …Enterprise Quality Management System (EQMS), to support Good Manufacturing Practices (GMP) compliance at the Abeona Therapeutics Inc. site in Cleveland, OH. This ... will be responsible for leading, writing, and managing quality investigations related to deviations, non-conformances, out-of-specification (OOS) results, CAPAs, and… more
- Takeda Pharmaceuticals (Boston, MA)
- …**Job Description** **About the role:** Associate Director, Clinical Program Quality Investigations is responsible for ensuring the compliance of deviation ... This position supports Takeda's mission by maintaining high standards of quality and compliance in clinical trials. **This role is located in Cambridge, MA and is… more