- State of Massachusetts (Springfield, MA)
- …documents and evidence have been timely requested and conducts follow-up to ensure compliance by parties; * Completes assigned investigations within 12-18 months ... Participates in internal and external training, outreach programs, ADR, and Investigations committees as required or assigned; * Responds to and/or ensures that… more
- JPMorgan Chase (Tempe, AZ)
- …on gathering evidence for elder/ vulnerable adult investigations while ensuring compliance with regulatory requirements as well as internal policies and ... our customers by staying in front of external and internal risks, screening all new employees, protecting our franchises...be on root cause analysis, quantifying risk, and ensuring compliance with the GS Vulnerable Adult Investigations … more
- Curia (Rensselaer, NY)
- …products. The role is responsible for overseeing and providing support for GMP investigations , internal audits, and customer complaint investigations . This ... The Quality Assurance Specialist II participates in, writes and/or closes investigations . This requires maintaining budgetary targets and delivering earnings and… more
- Weatherford (Houston, TX)
- …awareness initiatives and training campaigns for employees and stakeholders. + Support internal compliance and ethics investigations , including case ... CIA, CFE, or similar. **Experience** + 5+ years of experience in internal audit, SOX compliance , investigations , or forensic accounting with at least one… more
- TD Bank (Mount Laurel, NJ)
- …higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in applying reasonable ... **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money… more
- Stanford University (Stanford, CA)
- …At least seven (7) years experience planning and carrying out complex internal investigations , conducting witness interviews, identifying and evaluating data and ... Senior Investigator, Office of Investigations **Office of the General Counsel, Stanford, California,...**Office of the General Counsel, Stanford, California, United States** Compliance Legal Post Date Jul 18, 2025 Requisition #… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- QA Director - Site Investigations & Quality systems Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... position is responsible for overall adequacy of all non-conformances investigations logged at site in respect to local and...for implementing and managing the systems related to GxP compliance which includes, but is not limited to, the… more
- WK Kellogg Co (Battle Creek, MI)
- …The Manager of Investigations is responsible for conducting thorough investigations into compliance -related issues within the organization. This role ensures ... that all activities and operations are in compliance with regulatory requirements, internal policies, and...+ Lead Investigations : Oversee and conduct comprehensive investigations into compliance and misconduct violations, including… more
- The Boeing Company (Berkeley, MO)
- …license applications in-work + Support external and internal audits and investigations regarding export compliance + Develop and oversee implementation of ... and release requirements and provide general program guidance relative to export compliance requirements. Export focal will support investigations of potential… more
- Centene Corporation (Austin, TX)
- … compliance across all business units and markets. + Provide oversight of internal investigations into allegations of fraud, waste, abuse, and conflicts of ... with a focus on process optimization, risk mitigation, and internal controls. + Lead a strategically focused team to...field preferred + 15+ years of progressive experience in compliance , ethics, investigations , or related field required… more