• Vice President, AML and Fraud Risk Technology

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …capabilities. This role is central to developing scalable, regulatory -compliant, and intelligence-driven platforms that utilize cutting-edge technologies-including ... role works in close partnership with Financial Crimes, Enterprise Risk, Legal, Internal Audit, Segment Risk Officers, and enterprise data and infrastructure teams to… more
    Raymond James Financial, Inc. (07/01/25)
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  • Senior General Assistant Counsel (Hybrid)

    CareFirst (Baltimore, MD)
    …the Division assigned. Represents the company on legal issues arising from regulatory investigations , subpoenas, or external audits. + Management and ... law. Analyzes and provides legal guidance on a wide range of regulatory , contractual and operational matters, including the interpretation and implementation of… more
    CareFirst (07/17/25)
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  • Quality Assurance Specialist

    Curia (Burlington, MA)
    …certificates of analysis and/or equipment qualification documentation; * Assist in internal and external audit programs and prepare reports as required. This ... audits, conducting audits and writing audit reports; Participate in and/or perform regulatory , client, and external supplier qualification audits as well as … more
    Curia (09/11/25)
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  • Quality Assurance Specialist IV - Therapeutics

    LGC Group (Petaluma, CA)
    …analytical testing records for completeness and compliance with cGMPs as per regulatory requirements and internal procedures. Review batch records, summary ... improvement initiatives, and implement procedures that adhere to both in-house and regulatory requirements. This is an outstanding opportunity to contribute to a… more
    LGC Group (09/07/25)
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  • Manager - Threat Assessment - Compliance

    American Express (Sandy, UT)
    …law enforcement bulletins to identify and assess new threatsCollaborate with internal stakeholders across compliance, investigations , global security, fraud, ... mitigation. This team focuses on financial crimes threats and risks, leveraging internal and external sources of intelligence for the purpose of informing financial… more
    American Express (09/04/25)
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  • Policy and Training Coordinator, Bureau…

    City of New York (New York, NY)
    …in teaching/training varied audiences - Experience in project management, regulatory enforcement, environmental investigations , water treatment, or water ... a broad range of subject matter, including oversight of environmental investigations , lead poisoning, injury prevention, occupational health, food safety, childcare,… more
    City of New York (07/23/25)
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  • Sr. Process Safety Engineer, Global Process Safety…

    Amazon (Nashville, TN)
    …Risk-Based Process Safety (RBPS) principles, coupled with comprehensive knowledge of regulatory compliance standards, including OSHA PSM and EPA RMP (North America), ... comprehensive process safety information. Act as a central point of contact for internal and external stakeholders to develop control solutions. * Regulatory more
    Amazon (07/18/25)
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  • Fraud Operations Analyst

    Cambridge Savings Bank (Waltham, MA)
    …CSB. Key Result Areas: + Proactively review fraud alerts and escalate investigations sourced from monitoring software, customer reporting, internal escalation, ... members of the team to assist with customer risk reviews, investigations , cross functional initiatives, managing internal relationships, system enhancements,… more
    Cambridge Savings Bank (07/02/25)
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  • Data Reviewer

    Jabil (Hunt Valley, MD)
    …in the QC laboratory. This entry-level role ensures all documentation meets regulatory , internal , and client requirements in support of pharmaceutical product ... accuracy, and compliance with SOPs, test methods, and applicable regulatory standards. + High-performance Liquid Chromatography (HPLC) + Gas chromatography… more
    Jabil (06/27/25)
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  • Manager Quality (EM)

    Grifols Shared Services North America, Inc (Clayton, NC)
    …safety practices. + Provides guidance as well as consults with manufacturing and internal regulatory departments on GXP matters. + Uses expertise and sound ... completed in a timely manner and within projected budget. + Participates in regulatory and internal inspections/ audits including providing written responses as… more
    Grifols Shared Services North America, Inc (06/18/25)
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