- JPMorgan Chase (New York, NY)
- … internal reviews and investigations ; Assist with internal and regulatory audits + Participate in periodic compliance training + Maintain the highest ... & Co. in connection with regulatory inquiries and government enforcement matters, internal reviews and investigations . You will spend your day learning about… more
- Vitalief (New Brunswick, NJ)
- …and achieve sustainable growth. The Role We are seeking an experienced Regulatory Affairs Misconduct Investigations Analyst that will support our client's ... administration, or a related field. + Experience in research compliance , investigations , or legal support in an...investigations , or legal support in an academic or regulatory environment. + Strong knowledge of federal research misconduct… 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; + ... is part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU… more
- HSBC (New York, NY)
- **Description** **Litigation, Regulatory Enforcement and Investigations (LREI), HSBC Technology & Services (USA) Inc., New York, NY:** Provide strategic support ... that all staff and activities across the global team comply with all internal global policies, compliance , and audit requirements. Continually reassess and… more
- Dana-Farber Cancer Institute (Brookline, MA)
- The Compliance , Audit & Investigations Senior Manager plays a vital role within the Compliance team, working collaboratively across the organization to ... Harvard Medical School-affiliated hospitals. + Oversee the audit, testing, and investigations functions of the Compliance Department, including the development… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations , is ... insights and advocating for process improvements. + Lead or contribute to compliance initiatives, audits, and regulatory reporting as required. + Mentor… more
- Abeona (Cleveland, OH)
- …deviations, investigations , CAPAs, and Change Controls for scientific accuracy, regulatory compliance , and clarity. + Identify trends and systemic issues ... + Serve as the investigations SME during regulatory inspections and internal audits; prepare and...investigations , CAPAs, and Change Controls for scientific accuracy, regulatory compliance , and clarity. + Identify trends… 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
- Pinkerton (Phoenix, AZ)
- …and report presentation skills. + Knowledge of legal, regulatory , and compliance frameworks relevant to investigations . + Able to develop and maintain ... 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