- USAA (MD)
- … with laws, regulations, and policy provisions. + Review claims/suppliers for fraud indicators and refers to Special Investigations Unit for handling, ... both repairable and total loss vehicles to ensure estimate accuracy in compliance with state laws and regulations. Accountable for delivering exceptional member… more
- Actalent (Hadley, MA)
- …This role serves as the site authority on quality systems and regulatory compliance , overseeing the implementation of the Food Safety Plan and ensuring compliance ... preventive control, including approval and Foreign Supplier Verification Program (FSVP) compliance . Responsibilities + Promote a strong culture of quality and food… more
- Winland Foods (Grand Forks, ND)
- …driving EHS excellence at the site level. Focused on leading EHS&RM compliance and supporting the implementation of EHS&RM programs, practices and security strategy ... STL/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident insurance, Identity and Fraud Protection plan, Legal and Critical Illness. **Salary, based on… more
- Live Nation (Beverly Hills, CA)
- …compliance processes + Participate in a variety of special projects including fraud investigations or data protections + Interface and interview management ... SOX 404 effort, SSAE 18 SOC 1, SOC2, PCI compliance , Data Privacy and Protection, functional and operating units,...WHAT THIS ROLE WILL DO + Assist in various compliance efforts and adherence to documented policies and procedures… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …applications, security protocols, and data management practices to ensure compliance with regulatory requirements, internal policies, information technology contract ... such as revenue and purchasing, management advisory services, and investigations . Additionally, should be proactive in maintaining specialized technical expertise… more
- HSBC (Bellevue, WA)
- …The Wealth Center Operations Manager oversees the operational, service and compliance related activities within the Wealth Center. This individual is responsible ... of the Wealth Center to ensure operational soundness and compliance to policies and procedures + Collaborate with Wealth...in FCR and 5DR while triaging solutions - Perform investigations and research as required to resolve escalated issues… more
- Sensata Technologies, Inc. (Attleboro, MA)
- …internal audit plan aligned with the company's strategic, operational, and compliance objectives. + Direct the annual internal controls testing and reporting ... process, including SOX compliance . + Collaborate with management and external auditors to...co-sourced internal audit resources to ensure thorough and independent investigations . + Stay current with industry trends, regulatory changes,… more
- Huntington National Bank (Plymouth, MN)
- … Compliance Programs, Minimum of 1 year of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of 1 ... products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction… more
- BASF (Savannah, GA)
- …role will encompass a broad range of responsibilities across environmental compliance , occupational health and safety, industrial hygiene, site security, employee ... training, and internal/external compliance audits. **As a Senior Environmental Health & Safety...in leading and conducting safety or environmental related incident investigations and management of change reviews. + Are skilled… more
- Jabil (Florence, KY)
- …assemblies to validate system integrity, ensure leak prevention, and maintain compliance with industry standards and customer quality specifications. + Improve ... for liquid cooling assemblies to ensure system integrity, reliability, and compliance with quality and safety standards, while identifying and addressing root… more