- Insight Global (Charlotte, NC)
- …feedback from Quality Assurance Team Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures Remain ... or the tech industry, with a focus on AML, compliance , or regulatory matters. Minimum of 3 years of...KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations Review… more
- US Foods (Perth Amboy, NJ)
- …action planning, and preparing to support during labor negotiations. Lead thorough investigations when assigned and partner with Compliance on investigations ... they lead; effectively summarize findings and provide recommendations for employee relations investigations in conjunction with Region HR, Compliance , Legal, and… more
- Cardinal Health (Topeka, KS)
- …+ Establishes internal quality audit strategy and processes + Ensures compliance with relevant reporting and filing requirements such as drug listings, NDCs, ... products and processes consistently meet regulatory standards, customer needs, and internal performance benchmarks. This role supports patient safety, quality … more
- System One (Pittsburgh, PA)
- …background: Banking, risk and controls testing, risk mitigation + Fraud/Financial Crimes Investigations + Regulatory Compliance + Banking + Process, Risk, and ... Fraud RCSAs (Risk Control and Self Assessments), Issues Management, Regulatory Compliance , and SIR/SAR processes. Impact/Function this role has within the bank/LOB:… more
- SMBC (Jersey City, NJ)
- …as required in response to related inquiries. Provides timely updates of internal bank policy changes, new regulatory compliance requirements, and ... Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from a second-line of defense… more
- Xcel Energy (Amarillo, TX)
- …This individual will assess the ground situation and help determine if XE investigations are required and inform leadership of incident related intelligence. The PSS ... addressed. The WCC specialist will share wildfire data collected and disseminate internal operations and leadership. The WCC specialist will work closely with the… more
- Google (Chicago, IL)
- …about benefits at Google (https://careers.google.com/benefits/) . **Responsibilities:** + Conduct internal investigations related to geographies and parties ... and other engagements with regulators. + Experience working in-house on investigations related to sanctioned countries and restricted parties. + Experience with… more
- Elevance Health (Mason, OH)
- …at all levels and HRBPs on findings. + Provides oversight of the company's internal investigations of associate complaints and serves as a liaison to Legal ... on associate relations matters. + Regularly partners with Ethics and Compliance on crossover investigations . + Partners with AR leadership and HRBP for requests… more
- Perdue Farms, Inc. (Salisbury, MD)
- …threats throughout the Corporation. The role involves conducting thorough investigations and implementing proactive technical security solutions in collaboration ... with internal business partners, external threat management partners, and security...and leverage Legal, HR, and IT to drive comprehensive investigations into physical/ personnel security incidents, including evidence collection,… more
- State of Montana (Kalispell, MT)
- …developing of field staff. Responsible for handling personnel matters and conducts internal investigations regarding warden conduct, including informal, oral or ... the elements of progressive discipline. They facilitate and coordinate criminal investigations within the region accordingly. Essential Functions (Major Duties or… more