- Abeona (Cleveland, OH)
- …and improve processes. + Serve as the investigations SME during regulatory inspections and internal audits; prepare and present investigation summaries and ... processes. + Serve as the investigations SME during regulatory inspections and internal audits; prepare and present investigation summaries and metrics. +… more
- JPMorgan Chase (San Francisco, CA)
- …work to minimize disruption and threats by staying ahead of external and internal risks, conducting thorough investigations , and ensuring the safety of business ... our customers by staying in front of external and internal risks, screening all new employees, protecting our franchises...Adult Protective Services and law enforcement related to the regulatory reporting and prosecution of investigations . +… more
- 3M (Austin, TX)
- …response capabilities. **Key Responsibilities:** _Management _ + Lead end-to-end DFIR investigations for major incidents, coordinating across internal and ... response maturity. + Ensure all investigative activities comply with legal, regulatory , and internal policy requirements. _Technical_ + Conduct forensic… more
- Ankura (OH)
- …their audit methodology and system of quality control. + Assist external and internal counsel to perform investigations of corporations surrounding breaches in a ... procedures, and ethical behavior. + Work with colleagues, clients, fraud examiners, internal and external auditors, lawyers, and regulatory authorities on… more
- MTA (New York, NY)
- …date of hire. SUMMARY : The duties of the Senior Director EO Investigations include leading internal EO investigations , preparation of investigative ... Senior Director Equal Opportunity (EO) Investigations Job ID: 11878 Business Unit: MTA Headquarters...MTA staff to ensure compliance with state and federal regulatory and policy requirements as they relate to equal… more
- American Express (Sandy, UT)
- …+ Ensuring adherence to legal and regulatory standards, as well as internal quality requirements for investigations and local market SAR/STR filings; + ... Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC),...Reviewing internal audit and regulatory exam requests and drafting and aligning with leadership… more
- Pinkerton (Phoenix, AZ)
- …+ Effective written, verbal, and report presentation skills. + Knowledge of legal, regulatory , and compliance frameworks relevant to investigations . + Able to ... and perspectives to join our family of industry subject matter experts. The Investigations Program Manager, assigned to a specific client, will develop and implement… more
- Cook Medical (Pittsburgh, PA)
- …ensure adequate and proficient training is provided.* Function as the SME on Investigations , CAPAs & Complaints for internal /external audits, contributes to the ... others, and driven by integrity, we invite you to apply. The Manager, Investigations , CAPA and Complaints at Cook MyoSite, Inc. is responsible for overseeing all… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- QA Director - Site Investigations & Quality systems Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... SUMMARY: This position is responsible for overall adequacy of all non-conformances investigations logged at site in respect to local and global procedures as… more
- JPMorgan Chase (Tempe, AZ)
- …evidence for elder/ vulnerable adult investigations while ensuring compliance with regulatory requirements as well as internal policies and procedures. + ... ability to serve our customers by staying in front of external and internal risks, screening all new employees, protecting our franchises when needed with thorough… more