- UPMC (Pittsburgh, PA)
- …reports on compliance topics. + Research, compile and interpret state and federal regulatory and industry guidance, as well as internal data, for purposes ... leadership, you'll play a vital role in ensuring operational excellence and regulatory adherence across UPMC's diverse locations and departments. This is more than… more
- Bank OZK (Clearwater, FL)
- …Bank policies and procedures. + Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where appropriate, branch ... AML transaction monitoring, including scenario development, optimization and segmentation, AML investigations and SAR decisions, and regulatory compliance and… more
- System One (Pittsburgh, PA)
- …background: Banking, risk and controls testing, risk mitigation + Fraud/Financial Crimes Investigations + Regulatory Compliance + Banking + Process, Risk, and ... Enterprise Fraud RCSAs (Risk Control and Self Assessments), Issues Management, Regulatory Compliance, and SIR/SAR processes. Impact/Function this role has within the… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …non-technical support on quality related matters. + May consult with manufacturing and internal regulatory departments on Quality matters. + Follows cGMP and ... quality related matters. + Provides guidance or may consult with manufacturing and internal regulatory departments on Quality matters. + Follows cGMP and… more
- Public Storage (Plano, TX)
- …experience in any of the following areas is a plus: + Government or regulatory investigations + Laws related to marketing, data collection, and trade practices ... other functions on a wide range of business, compliance, regulatory , and other issues. The ideal candidate will be...issues and respond to inquiries from government agencies. Conduct internal investigations and audits as required. Ensure… more
- Hawaiian Electric (Honolulu, HI)
- …for compliance and wildfire mitigation to prevent ignition events. Collaborates with internal and external stakeholders to assess the root cause of ignitions and ... determine the company's attributability. ESSENTIAL FUNCTIONS: + Site Investigations + Collects, documents, and preserves physical evidence to determine ignition… more
- Intuit (Atlanta, GA)
- …this critical role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions ... understanding of sanctions compliance and a proven track record in complex investigations to make a significant impact. **What you'll bring** + Bachelor's degree… more
- MTA (New York, NY)
- …Equal Opportunity Investigator conducts highly complex, sensitive, and multi-faceted investigations of allegations of discrimination made by employees, applicants, ... providing strategies for formal conflict resolution, as well as conducting formal investigations and issuing written findings and determinations. + Manage the record… more
- Gilead Sciences, Inc. (La Verne, CA)
- …for the material categories. The individuals will manage global changes, investigations , and onboarding activities, while also growing into broader leadership roles ... operational quality oversight for suppliers of materials in assigned categories across internal manufacturing sites and external partners + Support and lead supplier… more
- Arizona Public Service (Phoenix, AZ)
- …position provides the opportunity to work on high-impact projects, collaborate with regulatory bodies like the California ISO Energy Imbalance Market, and contribute ... matter expert for unique and complex metering scenarios. + Collaborate with internal teams and external stakeholders to optimize metering performance and accuracy. +… more