- Zions Bancorporation (Midvale, UT)
- …Responsibilities** + Lead the enterprise Financial Crimes Unit, ensuring alignment with regulatory requirements and internal risk frameworks. + Serve as the ... expertise on AML/BSA and fraud risk for enterprise initiatives. + Manage regulatory examinations and audits related to financial crimes. + Oversee team performance,… more
- Loretto Management Corporation (Auburn, NY)
- …in Step 1-3 grievance meetings and assist in arbitration and regulatory hearing preparations. + Conduct supervisor training on contract interpretation, workplace ... investigations , and labor policies. + Coordinates unemployment claims and...people with dignity, professionalism and kindness. + Demonstrates excellent internal and external customer service skills such as friendly… more
- Eversource Energy (Westwood, MA)
- …with various Customer Care and IT Groups, as well as external regulatory agencies and professional industry associations\. Work entails the review and ... + Plans, develops and implements a variety of complex studies and investigations including cost \- benefit analyses, system design specifications, test plans,… more
- DXC Technology (Lincoln, NE)
- …oversight plans, ensuring they align with the organization's strategic objectives and regulatory requirements. * Perform complex investigations and reviews of ... & Compliance will support DXC's complaint, fraud, and privacy compliance governance, and internal control processes. They will provide an independent view of the key… more
- CBRE (Spartanburg, SC)
- …compliance, including competency verification training + Update personnel with new EH&S regulatory updates + Create or update HSE programs and processes based on ... scope, hazards, and regulatory changes + Develop and track account HSE risk...Develop and track account HSE risk register + Incident investigations for CBRE employees to identify root causes and… more
- DuPont (Moncks Corner, SC)
- …the site Quality Management System meets all customer, statutory, and regulatory requirements to maintain certification under ISO 9001:2015 including the quality ... leadership and support to each manufacturing site as they conduct the investigations . + Support quality activities at contract manufacturing locations locally that… more
- University of Miami (Miami, FL)
- …here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty ... University's research goals and objectives by engaging in complex experiments and investigations in a range of areas, depending on specialty and interests. Moreover,… more
- Curia (Albany, NY)
- …oversight of product disposition. * Prepare, review, and approve external and internal reports and other documentation required by regulatory agencies, ... training and auditing programs, as well as the review of SOPs, investigations , specifications, methods, validation reports, and analytical reports; * Along with the… more
- SHI (Somerset, NJ)
- …federal, and industry-specific regulations, staying current with industry trends and regulatory developments. + Lead investigations and response actions for ... management strategies, policies, and procedures to ensure compliance with regulatory requirements and support the organization's overall business objectives. The… more
- BASF (Savannah, GA)
- …health and safety, industrial hygiene, site security, employee training, and internal /external compliance audits. **As a Senior Environmental Health & Safety (EHS) ... background in Environmental, Health, and Safety, you will offer technical and regulatory expertise to the Savannah, GA site. You will oversee and continuously… more