- Techtronic Industries North America, Inc. (Fort Lauderdale, FL)
- …**_Techtronic Industries -- Powerful Brands, Innovative Products, Exceptional People_** ** Internal Auditor - Techtronic Industries, NA (TTI)** TTI (Techtronic ... North America, Inc. (TTI) has an opening for a Internal Auditor at its office in Fort Lauderdale, Florida!...accuracy of financial records, and efficiency of operations. Perform investigations and other tasks and projects as requested. +… more
- Cook Medical (Bloomington, IN)
- Overview The Manager Materials and Internal Logistics manages day-to-day operations and provides leadership and direction to the functional team. Responsibilities - ... Liaise with Corporate Compliance, Operations, Distribution, Regulatory , Finance and the Global Logistics management team to maintain compliance with all applicable… more
- Robert Half Legal (Philadelphia, PA)
- …the organization in maritime and transportation law matters, including shipping contracts and regulatory issues. * Lead internal investigations and ensure ... legal counsel on a variety of corporate, commercial, and regulatory matters. The ideal candidate will have a strong...counsel to manage legal disputes effectively. * Collaborate with internal teams to address labor and employment law issues,… more
- Raymond James Financial, Inc. (Denver, CO)
- …documentation of findings. + Draft and file high-quality SARs in accordance with regulatory requirements and internal standards. + Perform reviews of alert ... institutions, law enforcement) as needed. + Assist in the preparation of internal reports, metrics, and regulatory responses related to fraud monitoring… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …. + Ensure compliance with global laws and regulations related to internal investigations , whistleblower protections, and data privacy (eg, GDPR, CCPA). ... The Director of Global Investigations will play a critical role in leading... process globally, ensuring consistency, fairness, and compliance with internal protocols and external legal requirements. As a senior-level… more
- Meta (New York, NY)
- … investigations , including dedicated experience overseeing transaction monitoring investigations , robust transaction monitoring regulatory expertise, and ... and supervising a team conducting Anti-Money Laundering Transaction Monitoring related investigations in order to protect Meta's platforms from being abused by… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …staff on compliance matters + Analyzes and addresses compliance concerns based on regulatory research and periodic reviews + Conducts investigations into patient ... to DHHS per the Privacy Rule + Collaborates with internal and external legal counsel on compliance investigations...reviewing and updating privacy and compliance policies + Supports regulatory and internal audit requests and documentation… more
- Molina Healthcare (Lexington, KY)
- …local guidelines, contractual, and/or regulatory requirements. + Interacts with regulatory and/or law enforcement agencies regarding case investigations . + ... coding accuracy and excellence. The position also entails producing audit reports for internal and external review. The position may also work with other internal… more
- Commonwealth of Pennsylvania (PA)
- …to free-standing outpatient programs. Our team will rely on you to determine regulatory compliance and provide technical assistance to any of the 800+ treatment ... of non-compliance with regulations identified during inspections and complaint/incident investigations . You will also takes complaint calls and provide technical… more
- L3Harris (Rochester, NY)
- …a lasting impact at L3Harris, this role is for you. Job Responsibilities: + Internal Investigations : Conduct thorough internal investigations , including ... document reviews, interviews, and data analysis, including privileged internal investigations conducted under the supervision and direction of in-house and/or… more