- SMBC (Brea, CA)
- …verification, research, file maintenance and verification, certifications, and operational compliance . Interface with internal and external customers as well as ... in a positive, professional manner. + Complete required training and accountable for compliance with all Federal and State laws related to position. + Good working… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …meetings with stakeholders and leadership to ensure alignment with proposed changes and compliance to QMS and regulatory expectations. + Responsible for managing ... and internal clients to ensure follow-up of change tasks. + Participate in compliance audits as required. + Maintains programs and processes to ensure high quality… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- Charles Schwab (Austin, TX)
- …self-service catalog of operationalized, secure cloud products meeting Schwab's regulatory requirements that exceed Client expectations. The organization's mission ... Incident Management, Problem Management, Service Request Management) ▪ Prioritizes compliance , security, and scalability of data systems, and current working… more
- Quality Consulting Group (Juncos, PR)
- …and maintenance of quality programs, systems, processes and procedures that ensure compliance with policies and that the performance and quality of services conform ... agency guidelines. + Provides expertise and guidance in interpreting policies, regulatory and/or governmental regulations, and agency guidelines to assure … more
- University of Rochester (Rochester, NY)
- …responsible for the compilation, registration and submission of data, monitoring compliance with the protocol, adherence to Standard Operating Procedures (SOPs), and ... Possesses a working knowledge of key processes that encompass clinical trials (eg, Regulatory and Finance), and how these processes are impacted by clinical trial… more
- Capital One (New Orleans, LA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes… more
- KeyBank (Amherst, NY)
- …and in collaboration with other members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust risk ... apply those to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and… more
- Boehringer Ingelheim (Ridgefield, CT)
- …programs across Therapeutic areas, ie, Clinical Associates (CAs), Clinical Trial Operations Specialist (CTOS), Regulatory Start Up Specialist (RSUS), ... and support research site health authority inspection(s). + Ensures quality and compliance in support of regulatory applications; + Supports leadership in… more
- Washington County (Stillwater, MN)
- …Health Program Manager, Sr Print (https://www.governmentjobs.com/careers/washingtonmn/jobs/newprint/5145324) Apply Community/Environmental Health Program ... Manager, Sr Salary $113,048.00 - $154,523.20 Annually Location Stillwater, MN...will work collaboratively as a part of the department's senior leadership team, reporting directly to the department director.… more