- American Express (Phoenix, AZ)
- …and standards. * Govern overall program execution to ensure alignment with regulatory expectations, internal policies, and evolving risks * Drive strategic ... with key stakeholders including the GFCC COO, Financial Crimes Compliance Surveillance Unit, US Investigations Unit, Risk...Crime Risk Management Policy_ * Support GFCC's response to regulatory exams, audits, and internal reviews *… more
- Meta (Chicago, IL)
- …as IP spoofing, VPN usage, or illicit crypto transactions. 14. Support regulatory reporting, internal audits, and enforcement actions, ensuring timely disclosure ... following: 21. 1. OFAC, EU, UK, and global sanctions programs, including regulatory enforcement and compliance frameworks 22. 2. API-driven sanctions screening… more
- State of Indiana (Indianapolis, IN)
- …to ensure legal alignment with state priorities. This position oversees internal investigations , litigation strategy, and relationships with external counsel ... contracts, and legal documents, with particular emphasis on employment law, benefits compliance , and regulatory matters. Serving as the agency's Legislative… more
- Ankura (Los Angeles, CA)
- …along with their project management capabilities, to contribute to complex investigations , whistleblower lawsuits, internal investigations , payer/provider ... Health Care team is a recognized leader in health care disputes, compliance , and investigations . We combine unparalleled clinical, technical, and operational… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …performing and overseeing complex microbiological testing and environmental monitoring (EM) in compliance with cGMP, USP, FDA, and internal quality standards. ... Industry. This role is mainly responsible for completing deviation investigations , OOS/OOT and CAPA development related to EM and...and their integrity and adherence to SOPs and cGMP. Compliance : + Maintain current knowledge of regulatory … more
- CVS Health (Hartford, CT)
- … by managing and responding to Requests for Information (RFIs) from regulatory agencies, law enforcement, and internal stakeholders. This position ensures ... efforts. **Required Qualifications** + 5+ years of experience in healthcare investigations , compliance , or data analysis (or equivalent professional experience)… more
- Hawaiian Electric (Honolulu, HI)
- …by HEI, please inform HEI of your prior employment by the Utilities to ensure regulatory compliance . Nearest Major Market:HonoluluNearest Secondary Market:Hawaii ... tax disclosures in financial statements, tax returns and other reports, such as regulatory filings. Maintains compliance with other tax requirements, such as… more
- KeyBank (NY)
- …of corrective action and needed responses. - Assist in the response to ongoing regulatory and legal inquiries and investigations . - Develop and maintain positive ... within a dynamic, fast paced team environment - In-depth practical knowledge of internal controls, risk assessments and operational and compliance processes, and… more
- Unilever (Raeford, NC)
- …safety culture. + Collect, evaluate and communicate applicable laws & regulations to ensure regulatory compliance on SSHE. + Lead the SHE Pillar in accordance ... compliance and ensure the site meets all local/national regulatory requirements and Unilever standards, provide advice on national...Assist the site leader to develop and lead the internal crisis and safety committees and advise line management… more
- ThermoFisher Scientific (Greenville, NC)
- …are managed in compliance with company policies, industry standards, and regulatory requirements. + Participate in internal and external audits and ... document deviations from standard operating procedures (SOPs), quality standards, or regulatory guidelines. + Conduct thorough investigations to determine the… more