- Bristol Myers Squibb (Devens, MA)
- … and corporate guidelines. + Represent the department in product review boards, regulatory inspections ( internal and external audits). Own and author responses ... autologous and allogenic cell therapy programs. Work collaboratively with internal and external stakeholders to ensure automation assay designs...to regulatory requests. + Review and approve laboratory investigations… more
- FreshRealm (Indianapolis, IN)
- …EHS strategies and programs that promote a strong safety culture, regulatory compliance , and environmental stewardship across the organization. This ... safety culture through leadership engagement, communications, and continuous improvement initiatives. ** Regulatory Compliance ** + Ensure compliance with… more
- General Motors (Warren, MI)
- …to promote compliance and continuous improvement. + Lead and support investigations related to Supplier Code of Conduct violations. + Assess suppliers for ... internal audits, external disclosures, and executive briefings. + Monitor regulatory changes and update internal policies and program elements accordingly.… more
- Mount Sinai Health System (New York, NY)
- …reviews and reports 11. Collaborates with quality staff to support ongoing regulatory compliance and management of on-site regulatory /accreditation visits ... conducts investigations and prepares reports as required by external regulatory agencies related to incidents and incident reporting. Works closely and… more
- Audi (San Jose, CA)
- …PowerCo SE Compliance and Risk Management division. Participation in ICRA ( Internal Control Risk Assessment of VW AG) and implementation of respective measures. ... applicable corporate governance laws including the monitoring of legislative and regulatory developments relevant to maintaining an effective Compliance … more
- SMBC (Jersey City, NJ)
- …Provides timely updates of internal bank policy changes, new regulatory compliance requirements, and recommendations from CPAD. + Ensures maintenance ... manages sanctions risk from a second-line of defense perspective. Investigations is a team within the SCT which is...assignments in the absence of the VP and ensure compliance with regulatory requirements Bank Secrecy Act/Anti… more
- Amalgamated Bank (New York, NY)
- …flags. + Monitor and escalate suspicious activity (AML/Fraud) in accordance with internal policies and regulatory requirements. + Conduct comprehensive research ... to ensure accurate and complete customer information. + Maintain detailed records of investigations and decisions to support audit and regulatory reviews. + Stay… more
- Truist (Baltimore, MD)
- …apply to money laundering, terrorist financing and OFAC 6. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), ... other financial risk or crime. As part of this process, Corporate Investigations (CI) develops and implements automated transaction monitoring rules, reports and… more
- State of Minnesota (Plymouth, MN)
- …State Fund-financed and Responsible Party-led projects, from initial environmental investigations to determining and implementing necessary cleanup or building ... sites currently backlogged, generating investigative scopes of work, and implementing investigations to assess risks. This position will actively manage contractors,… more
- Endo International (Rochester, MI)
- …SOPs + Takes active role in auditing laboratory logbooks/documentation to ensure compliance + Follows internal processes related to controlled substances ... role supporting pending ANDA submissions, product launches, complex product investigations , product development, and method lifecycle activities to achieve company… more