- JPMorgan Chase (Jersey City, NJ)
- …employment or assignment. **Job Responsibilities:** + Be Responsible for leading investigations specific to internal fraud, insider trading, securities ... capabilities and skills** + 5+ years experience working in securities regulation, regulatory agencies, compliance , law, law enforcement, or other related fields… more
- Curia (Rensselaer, NY)
- …products. The role is responsible for overseeing and providing support for GMP investigations , internal audits, and customer complaint investigations . This ... Pharmaceutical industry with demonstrated understanding of laboratory, manufacturing, packaging, regulatory , compliance , and quality assurance requirements for… 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, Diversity and Equal Opportunity (DEO) Investigations Job ID: 11878 Business Unit: MTA Headquarters...training to EO Investigators and MTA staff to ensure compliance with state and federal regulatory and… more
- Centene Corporation (Austin, TX)
- …Leads the development and execution of enterprise-wide ethics investigation strategy, ensuring regulatory compliance across all business units and markets. + ... Provide oversight of internal investigations into allegations of fraud, waste,...+ 7+ years Experience in fraud detection and prevention, regulatory compliance , and corporate ethics preferredHealthcare industry… more
- TD Bank (New York, NY)
- …requirements and mitigates financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program… 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 ... therapy product in an FDA-regulated environment.* Experience in Quality Assurance and/or Compliance functions and Investigations /CAPAs including at least 4 years… more
- Stanford University (Stanford, CA)
- …ten (10) years of experience in planning and carrying out complex internal investigations , conducting witness interviews, identifying and evaluating data and ... Executive Director, Office of Investigations **Office of the General Counsel, Stanford, California,...**Office of the General Counsel, Stanford, California, United States** Compliance Legal Post Date Jul 18, 2025 Requisition #… more
- JPMorgan Chase (Tempe, AZ)
- …elder/ vulnerable adult investigations while ensuring compliance with regulatory requirements as well as internal policies and procedures. + Maintains ... our customers by staying in front of external and internal risks, screening all new employees, protecting our franchises...be on root cause analysis, quantifying risk, and ensuring compliance with the GS Vulnerable Adult Investigations … more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …+ Operate in compliance of cGMP, 21CFR, USP, EP and ICH regulatory requirements. KNOWLEDGE, SKILLS AND ABILITIES: Education : Bachelor of Pharmacy or relevant ... QA Director - Site Investigations & Quality systems Department: Quality Plant Head...USFDA inspections, responding to observations and well versed with Regulatory requirements. Under the direction of the Senior Director… more
- TD Bank (Mount Laurel, NJ)
- …recommends demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be ... higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in applying reasonable… more
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