- ThermoFisher Scientific (Cincinnati, OH)
- …review and action. + Conducts GMP inspections of facilities to assure compliance with the current GMP regulations. + Performs housekeeping inspections to assure ... and areas. + Recommends changes to batch records for clarification and compliance . Assures that operators are following written instructions and methods. + **How… more
- Insight Global (Malvern, PA)
- …documents Executes CAPAs when required for the Quality Control organization Works with compliance to provide QC input for APR Reports data from QC as required ... . Skills and Requirements Minimum of a bachelors degree is required Minimum of 3 years of experience conductting invetsigations within a QC lab or relevant space… more
- Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
- …with attorneys and trial teams to provide investigative advice, ensure compliance with applicable laws, investigative strategy, and recommend investigative methods ... your CTAP eligibility, 2) you apply under the instructions in this announcement, and 3 ) you are found well-qualified for this vacancy. To be well qualified, you must… more
- Guardian Life (New York, NY)
- …best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie, ... real time. + Assists in anti-financial crimes trainings. **You have** + Minimum 3 -5 years' recent experience in financial services fraud investigations + Series 7… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Regulatory Compliance Coordinator I works with investigators, consortiums, and the Clinical Trials Office infrastructure to develop new ... equivalent combination of education and applicable experience (preferred: research or regulatory) + 3 years of experience in clinical research or a related field +… more
- City of New York (New York, NY)
- …of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and compliance functions of ... timely and accurate communication with enforcement agents regarding violations and compliance matters. - Track and maintain penalty and violation records, ensuring… more
- Pioneer Bank (Albany, NY)
- …analysis of new to bank customers, and supporting the Financial Crimes Investigator (s) where necessary. Ultimately, ensuring compliance with the Bank Secrecy ... TITLE: Financial Crimes Compliance Associate LOCATION: Headquarters REPORTS TO: Financial Crimes...review + CIP Reports + Assist the Financial Crime Investigator (s) with the gathering of additional documentation for investigations,… more
- Capital One (Richmond, VA)
- …Diligence Team **Level:** Sr. Associate The Anti-Money Laundering (AML) Sr. Investigator II (AML Supervisor) supervises various AML processes, which includes ... Qualifications:** - 1+ years of people management experience - 3 + years of AML experience within financial services -...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML… more
- University of Miami (Miami, FL)
- …Form and all source documentation required to determine eligibility and maintain compliance . 14. Works closely with the Investigator , Investigational Pharmacist, ... Identifies desired research outcomes and evaluates and monitors subjects' responses. 3 . Conducts initiation visits and registers patients in clinical studies.4.… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... compliance Programs within the company's Transaction Monitoring (TMS) and...new products 2) driving automation and process efficiencies and 3 ) resolve internal audit findings and ensure all operational… more