- FirstBank PR (San Juan, PR)
- …including but not limited to the Bank Secrecy Act (BSA). + Conduct compliance investigations as required, contributing to the organization's regulatory integrity ... assist and/or prepares reports, statistics, graphics, tables, and presentations to support internal and external initiatives and submits reports to the Head Officer… more
- Marriott (Bethesda, MD)
- …in other departments, including Human Resources, Employee and Labor Relations, Loss Prevention, Internal Investigations , Legal and Internal Audit, in the ... decisions for EPL and Fidelity claims. * Conduct initial and follow-up investigations on EPL claims, including attorney demand letters, arbitrations and third-party… more
- CGI Technologies and Solutions, Inc. (Columbus, OH)
- …HUD Annual Contribution Contract (ACC) Acceptable Quality Levels (AQL) and CGI internal timeframes. 2) Call follow-up to confirm resolution based on appropriate ... various locations as it relates to resolutions associated with call investigations . 4) Portfolio Management, responsible for the day-to-day management activities,… more
- L3Harris (Londonderry, NH)
- …other Friday off Job Description: Lead Supplier Quality projects to ensure internal , customer, regulatory and 3rd party requirements are defined, procured to, ... issuance of Supplier Corrective Actions and support supplier root cause investigations to identify effective corrective action initiatives which address Material and… more
- RTX Corporation (Boston, MA)
- …for a Manager, Global Trade who will manage export/import licensing and compliance activities within Raytheon's Land & Air Defense Systems (LADS) business. The ... successful candidate will be expected to manage export/import licensing and compliance activities. You will be expected to work with the program Empowered Official… more
- USAA (Tucson, AZ)
- …knowledge of P&C insurance industry products, services, contracts, and internal processes/systems/procedures to ensure compliance with laws, regulations, ... both repairable and total loss vehicles to ensure estimate accuracy in compliance with state laws and regulations. Accountable for delivering exceptional member… more
- Honeywell (Baton Rouge, LA)
- …for evaluating internal controls and maintenance of cGMP documentation for compliance with quality and regulatory standards. The GMP QA Manager also monitors ... methods, and CTM and commercial packaging and labeling + Work closely with internal and external departments to assure compliance with cGMP quality systems… more
- Signature Healthcare (Johnson City, TN)
- … compliance policies;- Monthly distribution of Compliance Newsletter and Compliance Tips to stakeholders;- Compliance investigations , by escalating ... with state and federal regulations; Serve as the designated Compliance Liaison for the facility. How you Will make...environment described. + Exhibit positive customer service both to internal and external customers. + Identify and participate in… more
- RTX Corporation (Santa Fe Springs, CA)
- …This role will be responsible for contributing to key global trade compliance infrastructure elements including people, processes/procedures and training as well as ... opportunity to work in a high-energy, fast-paced environment, developing relationships with internal and external customers. **_* This position will be an onsite… more
- Walmart (Mccordsville, IN)
- …integrating environmental considerations into process design. Interprets and evaluates compliance status reports and relevant risk management practices. Assists in ... environmental risks. Implements environmental policies and practices and ensures compliance with environmental legislation. Operational Excellence Possesses knowledge of:… more