- NFTA (Buffalo, NY)
- …Opportunity Commission (EEOC) guidelines. The position supports contractor and workforce compliance , assists in investigations of EEO-related complaints, and ... EEOC regulations. * Knowledge of public sector procurement, contracting, and workforce compliance procedures. * Ability to conduct EEO investigations , prepare… more
- PDS Defense (Berkeley, MO)
- …Ethics and Compliance (LPEC) and/or other relevant certification in compliance or workplace investigations . **Education / Experience:** Typical Education & ... St. Louis, Missouri joining our Hybrid (workplace and fraud) investigations team. A successful candidate will execute internal company...This position is part of the Law and Global Compliance organization, and works with a shared purpose and… more
- Kinder Morgan (Galena Park, TX)
- …and documentation. + Ensure timely completion of audits, PHAs, MOC reviews, incident investigations , and compliance tasks. + Track regulatory updates and ensure ... which will be based at our Galena Park Splitter, ensures regulatory compliance , reduces operational risk, drives process safety performance, and partners closely… more
- Actalent (Allendale, NJ)
- …a dedicated Investigation and Deviation Writer responsible for writing and completing investigations and deviations from a compliance and operations perspective. ... and implement effective preventative actions to prevent recurrence. + Manage multiple investigations in different stages to efficiently meet compliance deadlines… more
- Access: Supports For Living (Mount Vernon, NY)
- … in alignment with OMH/OASAS and NYS Justice Center requirements. + Conducts compliance investigations in alignment with all state and federal rules and ... Assurance Department completing QA/QC, Quality Improvement, Regulatory, Safety and Compliance activities that support all corporate operations including incident… more
- North Carolina Central University (Durham, NC)
- …Proficiency in monitoring threat assessments, administrative actions, and major criminal investigations for compliance with legal procedures and organization ... security/safety and protection programs, including crime prevention, campus patrol, investigations , crime reporting and case management, and parking operations are… more
- W. R. Grace (Columbia, MD)
- …safety regulations. + Maintain accurate documentation of safety audits, incident investigations , compliance reports, and regulatory filings. + Investigate ... Research & Development facility. The Specialist leads health and safety compliance programs, technical systems, and regulatory initiatives which protect employees… more
- CIBC (Chicago, IL)
- …St, 8th Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** AML Investigations , Compliance Monitoring, Compliance Programs, Due Diligence, ... will include analyzing financial transactions, identifying suspicious activities, and ensuring compliance with AML regulations. You'll work closely with the AML team… more
- Weatherford (Houston, TX)
- …critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations , and SOX (Sarbanes-Oxley) Testing. This cross-functional role ... and training campaigns for employees and stakeholders. + Support internal compliance and ethics investigations , including case planning, document review,… more
- SSM Health (St. Louis, MO)
- … compliance -related inquiries and provides guidance. + Assists in conducting investigations of compliance and concerns with evidence gathering, documents ... the implementation and facilitation of key components of the organization's compliance program, with primary focus on training, education, documentation, auditing… more