- Henry Ford Health System (Detroit, MI)
- …of HFH operations. PRINCIPLE DUTIES AND RESPONSIBILITIES: + Conducts internal investigations , including gathering and reviewing information, interviewing ... and support to a variety of partners organizationally across HFH to conduct internal investigations . Provide guidance on internal investigation standard… more
- State of Arkansas (Little Rock, AR)
- …manner. Work in conjunction with other agents during on-site inspections, investigations , and regulatory compliance activities and law enforcement operations. ... Serve as a point of contact for inquiries from the public or internal personnel regarding compliance or regulatory matters. Proactive dissemination of… more
- Bristol Myers Squibb (Devens, MA)
- …procedures, protocols and reports) in accordance with internal and external regulatory expectations. + Supports investigations and global change controls as ... cGMP operations, maintains permanent inspection readiness, and actively supports regulatory inspections. + Supports continuous improvements that reduce safety risks,… more
- Bristol Myers Squibb (Devens, MA)
- …procedures, protocols and reports) in accordance with internal and external regulatory expectations. + Supports investigations and global change controls as ... cGMP operations, maintains permanent inspection readiness, and actively supports regulatory inspections as a Subject Matter Expert. + Identifies, prioritizes… more
- Charles Schwab (Indianapolis, IN)
- …will be using a variety of business systems and research tools in conducting investigations and filing regulatory reports. All investigations must be ... Financial Crimes Risk Management, the purpose of Senior and Vulnerable Investor (SVI) Investigations is to protect senior clients and the firm from the growing risks… more
- State of Arkansas (Little Rock, AR)
- …or areas where improvements can be made. Compare current practices against internal policies, industry standards, and regulatory guidelines. Evaluate safety ... Must have skills: *Valid Arkansas Driver's License *Travel is required to conduct investigations and there will be occasions where facility visits will be required.… more
- State of Michigan (Lansing, MI)
- …safe and sound operating practices through examinations, visitations or investigations of state chartered depository or state licensed non-depository financial ... safe and sound operating practices through examinations, visitations or investigations of state chartered depository or state licensed non-depository financial… more
- Cardinal Health (Topeka, KS)
- …role at Cardinal Health to ensure products and processes consistently meet regulatory standards, customer needs, and internal performance benchmarks. This role ... and processes to ensure products and services comply with regulatory standards and specifications. Quality Management provides strategic oversight, leadership… more
- University of Rochester (Rochester, NY)
- …with regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory ... investigations , and risk assessments in government contracting. + Regulatory Knowledge: Proven experience in interfacing with government regulators and agencies.… more
- Coinbase (Charlotte, NC)
- …the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations * Review data from systems and ... that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead… more