- 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
- 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
- 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
- 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
- WSP USA (Morristown, NJ)
- …sampling, stormwater sampling, boring logs, and other matrices for projects, investigations , and surveys. + Determine well-defined data collection methods for ... samples of air, soil, water, sludge, and other matrices for projects, investigations , and surveys. + Perform professional environmental science work and conduct … more
- Piedmont Airlines (Washington, DC)
- …secondary support to the Senior Manager, Flight and Maintenance Safety and Senior Manager, Regulatory Compliance + Work with a hub and several field city ... investigations , follow-up actions, and evaluate corrective action effectiveness for regulatory non- compliance to include OSHA, environmental, and security… more
- Merck (Elkhorn, NE)
- …USDA release and subsequent sale in accordance with regulatory and internal requirements. + Conduct testing investigations , assist and participate in ... Health and Safety (EHS) audits. + Review internal documents against regulatory requirements for accuracy and compliance . + Work on special projects… more
- Endo International (Rochester, MI)
- …support process validation. Detects, participates and reports on OOS/OOT/NOE and other investigations . Learns and stays current with regulatory guidances and ... manufacturing setting + Document accurately data generated in notebooks/worksheets/LIMS in compliance with SOPs + Follows internal processes related to… more
- Endo International (Rochester, MI)
- …using all equipment. Detects, conducts, and reports on OOS/OOT/NOE and other investigations . Learns and stays current with regulatory guidances and compendia ... manufacturing setting + Document accurately data generated in notebooks/worksheets/LIMS in compliance with SOPs + Follows internal processes related to… more