- Otsuka America Pharmaceutical Inc. (Concord, NH)
- …CDMOs. + Oversee the process validation lifecycle (PPQ, CPV, etc.) ensuring compliance with global regulatory standards. + Establish and oversee robust Continued ... process performance, troubleshooting, and improvements. + Lead complex manufacturing investigations and deviations, ensuring thorough root cause analysis and… more
- Walmart (Carrollton, GA)
- …will leverage your expertise to safeguard our associates and assets, ensure compliance , and drive loss prevention initiatives across our supply chain network. **What ... tools for evaluating air, water, and waste pollution, and ensure compliance with environmental legislation. + Recognize and investigate security breaches, thefts,… more
- Banc of California (Santa Ana, CA)
- …OPPORTUNITY** We are committed to maintaining the highest standards of regulatory compliance and are seeking an experienced and proactive CTR and Screening Manager ... The VP, BSA/OFAC CTR and Screening Manager is responsible for managing the Bank's compliance with CTR and OFAC. This position will oversee the reporting of CTR as… more
- State of Indiana (Indianapolis, IN)
- …DCS program for detecting and deterring employee misconduct, policy violations, non-financial fraud , waste and abuse of state resources and assets, and other ... Developing and implementing internal policies and procedures to ensure voluntary compliance with agency policies, applicable laws and regulations, and best… more
- Amentum (Washington, DC)
- …(10) years of experience in conducting and managing law enforcement, criminal fraud , financial, or counterintelligence investigations with a federal agency. + ... being done at facilities throughout the DOE to ensure compliance with the Secretary, DOE and intelligence directives. +...Experience in conducting/managing law enforcement, criminal, fraud , or investigations from a financial point… more
- City of New York (New York, NY)
- …is seeking a Confidential Investigator who will be responsible for investigating fraud , corruption, and mismanagement investigations relating to City agencies, ... will be responsible for the investigation of matters involving fraud , waste and abuse related to the project. The...investigations to ensure the DEP project is in compliance with all applicable laws, rules and regulations. The… more
- Target (Watauga, TX)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... your team + Identifyingand developing strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss consistent with… more
- Burlington (Ellabell, GA)
- …chain shortage, initiatives investigations and implements actions to mitigate theft and fraud . **A Day In The Life** + Develop and enforce safe and secure ... including inventory, property, and personnel. + Investigate incidents of theft, fraud , or other security breaches and implement corrective measures to prevent… more
- City of New York (New York, NY)
- …role, you will conduct complex criminal, administrative, and policy-driven investigations into fraud , corruption, mismanagement, and systemic failures ... out wrongdoing and recommending effective reforms. Key Responsibilities: - Lead investigations into suspected fraud , corruption, and misconduct involving DSS… more
- Otsuka America Pharmaceutical Inc. (Harrisburg, PA)
- …This role is responsible for ensuring the robustness, scalability, and compliance of downstream operations through effective technology transfer, validation support, ... manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to… more