• Senior Counsel, Global Trade Investigations

    RTX Corporation (Huntsville, AL)
    … & Disclosures who will provide legal advice and approvals, as well as manage internal investigations related to regulatory and policy violations specific to ... Do** + Manage a dynamic caseload of Global Trade regulatory and policy violation investigations . + Research...+ Coordinate with RTX Consent Agreement team, contribute to internal reporting on progress to requirements, assist in drafting… more
    RTX Corporation (05/08/25)
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  • Investigations and CAPA Lead

    Astellas Pharma (Westborough, MA)
    …appropriately. The CAPA plans are implemented, monitored, and closed in compliance with internal and regulatory requirements. The Investigations and CAPA ... investigations are conducted promptly, thoroughly, and in compliance with internal and regulatory requirements. + CAPA Management: Develop, implement, and… more
    Astellas Pharma (04/03/25)
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  • Corporate Counsel, Business Conduct & Ethics…

    Amazon (Seattle, WA)
    …Counsel, you will monitor, supervise, and independently conduct internal investigations involving potential legal and regulatory issues, including fraud ... Department is looking for a seasoned attorney with significant experience in corporate investigations and compliance programs to join its Business Conduct & Ethics … more
    Amazon (05/03/25)
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  • Regulatory and Legal Compliance Counsel

    Waystar (Lehi, UT)
    …bodies, and internal stakeholders. + Assist with internal investigations related to privacy breaches or regulatory violations. + Collaborate ... units on regulatory and compliance matters. + Coordinate responses to regulatory inquiries, investigations , and audits. + Manage third-party compliance and… more
    Waystar (04/23/25)
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  • Compliance Officer - Markets Business Line…

    Santander US (New York, NY)
    …mechanisms in partnership with local and global support functions; Participate in internal investigations , respond to regulatory inquiries, and coordinate ... compliance framework to ensure the bank's compliance with regulation and internal policy. Responsibilities include advising on issues (questions, problems, or… more
    Santander US (05/03/25)
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  • Senior Compliance Officer - US Markets Compliance…

    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
    TD Bank (04/30/25)
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  • Team Member Relations Coordinator

    BayCare Health System (Tampa, FL)
    …contact and partners with leadership and team members to resolve issues; conducts internal audits, investigations , regulatory compliance and support, with ... various policies, laws and regulations. **Minimum Qualifications:** **Experience Requirements:** + Required - 3 years - Human Resources; Required - 5 years - Related experience in lieu of Bachelors; Preferred - 2 years - Healthcare Management in related field.… more
    BayCare Health System (03/26/25)
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  • Senior Project Manager - Regulatory

    UGI Corporation (Denver, PA)
    …SharePoint, and Word. + Ability to conduct internal and external investigations and respond to regulatory commitments, conduct meetings and create ... across a broad range of stakeholders and departments to facilitate regulatory compliance inquires, investigations , and ongoing commitments. + Strong… more
    UGI Corporation (04/16/25)
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  • Director of Investigations

    State of Massachusetts (Boston, MA)
    …unit practices and activities * Maintain up-to-date policies and procedures for the Investigations Unit (eg internal handbooks and working procedures) * Develop ... retention, and advancement. * Agency Infrastructure: EEC has sufficient internal capacity, organizational structures, and diverse perspectives and expertise to… more
    State of Massachusetts (03/08/25)
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  • Manager, Investigations , CAPA…

    Cook Medical (Pittsburgh, PA)
    …ensure adequate and proficient training is provided.* Function as the SME on Investigations , CAPAs & Complaints for internal /external audits, contributes to the ... others, and driven by integrity, we invite you to apply. The Manager, Investigations , CAPA and Complaints at Cook MyoSite, Inc. is responsible for overseeing all… more
    Cook Medical (04/19/25)
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