- Bristol Myers Squibb (Devens, MA)
- …may arise during production. + Provide investigation support for production related investigations , ensuring compliance with internal standards and ... plans and other risk mitigation exercise as part of investigations (eg Root cause analysis and CAPAs). + Support...Review and revise the content of technical documentation (eg investigations , changes, SOPs and batch records). + Support the… more
- Bristol Myers Squibb (Summit, NJ)
- …in the process control strategy and risk assessments + Lead production related investigations , ensuring compliance with internal standards and regulatory ... Provide necessary technical analysis to support impact assessments and investigations . + Develop, execute and implement manufacturing process improvement activities… more
- JPMorgan Chase (Newark, DE)
- Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- American Express (Sunrise, FL)
- …year in any of the following: BSA-AML compliance , law enforcement, general compliance , regulatory compliance , audit, complex investigations or legal * ... will help us define the future of American Express. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk… more
- TEKsystems (Davidson, NC)
- …for the functional area of responsibility in coordination with the Manager Trade Compliance - Imports Americas. * Support the investigations , audits or ... * Up to 10% travel Key Competencies: * Ensure Compliance with international trade regulations and internal ...Ensure Compliance with international trade regulations and internal Trane policies * Cost optimization in customs and… more
- BMO Financial Group (Chicago, IL)
- …and surveillance activities to ensure program remains current and aligned with BMO Compliance Program. Works with business/group and internal partners to ensure ... to applicable regulatory policies and procedures. + Represents the business/group Compliance team and interacts with examiners/auditors during internal , external… more
- Philips (Malvern, PA)
- …exclusion list screening processes, and timely completion of required reporting both internal and external. Serve as a primary compliance resource, collaborating ... Act. + Oversee and coordinate routine and ad hoc internal and external compliance reviews, audits, and...Code of Business Conduct by overseeing or conducting objective investigations from intake through resolution. Act as an independent… more
- MTA (New York, NY)
- …reports. Engage with regulatory agencies to address audit findings and maintain compliance . Monitor regulatory changes and adjust internal practices accordingly. ... compliance , incident management programs, and leading environmental -related investigations . Expert knowledge of environmental regulations/standards such as RCRA,… more
- Spire Energy (St. Louis, MO)
- …requirements and determine functional ownership. + Prepare for and lead DOT audits and internal compliance reviews + Oversee the process of preparing and filing ... internal groups within Spire with all applicable regulatory compliance requirements regarding the following: + Financial responsibility to ensure required… more
- L3Harris (Anaheim, CA)
- …and Hilton Head, SC). + Maintain, improve, and follow current published internal export/import compliance policies and procedures (including work instructions) ... with federal regulations. + Develops and conducts audits of internal controls and procedures by examining artifacts to ensure...action, as required. + Assist Global Trade Group with investigations of non- compliance with export/import laws and… more