- RTX Corporation (Tewksbury, MA)
- …for a **Senior Manager, Global Trade Investigations ** who will manage internal investigations related to regulatory and policy violations specific ... and Antiboycott. **What You Will Do:** + Manage a dynamic caseload of internal regulatory and policy violation investigations . + Monitor and manage legal… more
- DHL Express, Inc. (Washington, DC)
- …customs and other regulatory issues. + Advise DHL business units on internal investigations and voluntary disclosures concerning the regulatory areas ... Canada, Mexico, Brazil, etc.). + Experience managing or contributing to internal investigations on trade or regulatory compliance violations including the… more
- TD Bank (Mount Laurel, NJ)
- …on matters influencing investigative strategies and outcomes + Provides support for Investigations regulatory and internal exams and audits including ... risks including defining and managing the governance model, providing support for Investigations regulatory exams and audits, monitoring, and assessing the… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …10+ years of litigation and investigation experience to internal investigations across legal areas employment, regulatory , workers' compensation, and general ... advice to stakeholders on a number of legal and regulatory issues. + Experience with regulatory bodies...trial. + Ability to proactively approach all aspects of internal and external investigations from planning through… more
- Vanguard (Malvern, PA)
- …and support civil litigation teams. + Develop and maintain OGC procedures for managing regulatory responses and internal investigations . + Maintain a high ... work. This role offers the opportunity to lead responses to enforcement investigations , manage internal investigations , and advise senior leaders… more
- NBC Universal (New York, NY)
- …claims, intellectual property claims (both affirmative and defensive), insured matters, internal investigations , regulatory inquires, regulatory ... and Regulatory will be responsible for handling disputes, advising internal business clients, litigating cases as counsel-of-record (both independently and under… more
- Kohler Co. (Kohler, WI)
- …Government Affairs strategies. This role will manage complex litigation matters, including internal investigations and regulatory enforcement matters. The ... provides sound and effective business solutions through proactive and timely regulatory updates and strategic advice; and serves as a cross-functional partner… more
- Medtronic (Carlsbad, CA)
- …ISO 14971, EU MDR, and MDSAP regulations. + Proven experience leading CAPA investigations , internal audits, or regulatory inspection preparation. + Excellent ... and effectiveness of the Quality Management System (QMS) in alignment with global regulatory requirements and internal policies. This individual will serve as a… more
- HSBC (New York, NY)
- …to the Global Head of Investigations , overseeing and managing the Global Internal Investigations team, which deals with all investigations that involve ... countries and territories in which HSBC operates. The General Counsel, US Litigation, Regulatory Enforcement and Investigations ; and Deputy Head of Global … more
- TD Bank (New York, NY)
- …on implementing and documenting various supervisory/control mechanisms. + Participate in internal investigations , respond to regulatory inquiries, and ... advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage… more
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