- Project Renewal, Inc. (New York, NY)
- …initiatives, promotes ethical practices, and works closely with leadership to maintain regulatory compliance in healthcare and related human services. The Senior ... matters. This position plays a key role in maintaining regulatory compliance and mitigating legal and financial...requirements. + Auditing & Monitoring + Conduct reviews and internal audits related to billing, patient privacy, patient data… more
- Fotona (Irving, TX)
- …as the organizational lead for all FDA-related compliance activities and regulatory interactions. + Lead internal readiness for inspections and audits; ... use, and durability. Fotona is currently seeking a seasoned Director of Compliance to lead regulatory and corporate compliance efforts, with a strong focus… more
- Xylem (Chaska, MN)
- …to regulatory documents, investigations , product development planning and regulatory agency interaction * The Senior Product Compliance Analyst will ... Product Compliance Analyst** is focused on product compliance to regulatory requirements for medical devices...internal stakeholders * Support customer inquiry related to compliance issues * Comply with Xylem Code of Ethics,… more
- Crowley Maritime Corporation (Jacksonville, FL)
- … internal controls, and governance processes. *GENERAL RESPONSIBILITIES:*Ensures compliance with company policies, procedures and regulatory requirements ... of Internal Audit. These projects may involve special review, investigations , data analysis, designing processes, preparing flowcharts and or narratives to… more
- NRG Energy, Inc. (Abernathy, TX)
- …functional areas as needed. + Ensures all internal and external customers' regulatory and compliance requests are answered in a timely, accurate, and ... for plant operation. + Provide technical support to ensure regulatory compliance and coordination with fleet wide...consistent and proactive awareness of required changes to the internal compliance policies, procedures and guidelines based… more
- Carollo Engineers (Phoenix, AZ)
- …Partners with legal counsel (in-house and external) and Human Resources on investigation compliance with applicable laws, internal policies, and best practices + ... related field + 5-7 years of progressive experience in employee relations, HR investigations , compliance , and employment law + Experience working with in-house… more
- American Express (Sunrise, FL)
- …by the Financial Intelligence Unit to ensure adherence to legal and regulatory standards as well as internal procedural requirements. **Job Responsibilities:** ... Anti-Corruption processes managed by the GFCSU, which includes evaluating alert investigations against established regulatory and procedural requirements and… more
- Aegon Asset Management (Cedar Rapids, IA)
- Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We ... Analyze processes, services and products and provide ongoing guidance to ensure compliance with regulatory and statutory requirements. + Compile information for… more
- State of Colorado (CO)
- …Eight (8) years of investigative experience conducting both criminal and regulatory investigations . * Required valid/active Colorado POST Certification (Peace ... + Processing license applications and collecting fees. + Conducting background investigations of applicants. + Compliance and administrative investigations… more
- Scotiabank (Houston, TX)
- …Compliance activities such as, but not limited to the development of Compliance Policies & Procedures, performing regulatory horizon scanning and impact ... of new and existing policies, procedures and guidelines designed to ensure compliance with regulatory requirements and industry best practices. + Development… more