- RTX Corporation (Arlington, VA)
- … & 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
- Meta (San Francisco, CA)
- …and implement strategy for managing and resolving regulatory inquiries and investigations 2. Conduct detailed internal investigations in connection with ... As part of the role, they will partner with internal stakeholders from across the company to mitigate risk.The... regulatory inquiries and investigations , including leading fact development and coordinating with teams… more
- MetLife (Cary, NC)
- …connection with supporting a technology or cybersecurity team. * Experience with internal investigations , regulatory enforcement, law enforcement and/or ... incident response investigations , ensuring that the company complies with its regulatory notification obligations and that the investigation is carried out in a… more
- LS Power Development, LLC (Chesterfield, MO)
- …submission of compliance reporting obligations. + Provide support with internal investigations , audits and responses to regulatory requests from federal and ... paid premium healthcare, paid parental leave and more. **About the Role:** The Regulatory Compliance Analyst is responsible for providing regulatory support and… more
- Deloitte (Sacramento, CA)
- …under investigation or in litigation and helping clients manage and respond to internal and external investigations , regulatory concerns, litigation, and ... financial accounting and reporting issues enabled by digital technologies. + Regulatory & Forensic Investigations : Assisting with compiling, analyzing, and… more
- Deloitte (Sacramento, CA)
- …under investigation or in litigation and helping clients manage and respond to internal and external investigations , regulatory concerns, litigation, and ... financial accounting and reporting issues enabled by digital technologies. + Regulatory & Forensic Investigations : Assisting with compiling, analyzing, and… more
- Deloitte (Atlanta, GA)
- …under investigation or in litigation and helping clients manage and respond to internal and external investigations , regulatory concerns, litigation, and ... financial accounting and reporting issues enabled by digital technologies. + Regulatory & Forensic Investigations : Assisting with compiling, analyzing, and… more
- Premera Blue Cross (Mountlake Terrace, WA)
- …Resources, and other departments in conducting sensitive internal reviews and investigations . **Oversee and track regulatory investigations ** + Serve as ... primary contact for state and federal regulatory agencies regarding compliance issues, inquiries, and ...Compliance and Ethics consulting and compliance monitoring services to internal business units and third parties to promote a… more
- Teva Pharmaceuticals (West Chester, PA)
- …+ Partner with Compliance to provide legal support for internal investigations . + Work cross-functionally with Quality, Regulatory , and other stakeholders to ... Senior Director, Associate General Counsel, Global Regulatory Compliance Date: Oct 17, 2024 Location: West...on remediation and corrective action plans. + Participate in internal meetings to review quality metrics, participate in site… more
- Muckleshoot Indian Tribe (Auburn, WA)
- …of the Tribal-State Compact. + Conducts or assists with both conduct and regulatory investigations of gaming patrons and licensees. + Conducts interviews of ... JOB SUMMARY The Regulatory and Special Investigations (RSI) Agent...matters. + Attends required training and keeps current on internal policy and procedure, interview techniques, defensive tactics, first… more
- American Express (Sandy, UT)
- …and key internal capabilities and technologies. About the Role: American Express' Internal Audit Group - Investigations team, plays a meaningful role in ... seek professionals that have a diverse set of backgrounds including investigations , data analytics, technology, internal controls, compliance, operational risk… more
- BayCare Health System (Tampa, FL)
- …contact + 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:** **Required Experience:** + 3 years - Human Resources + 5 years - Related experience in lieu of Bachelors + Preferred - 2 years - Healthcare Management in related field **Required Education:**… more
- Amazon (San Diego, CA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... risk/loss prevention, or equivalent - Experience establishing successful partnerships with internal and external teams to execute tactical initiatives or equivalent… more
- Paramount (New York, NY)
- …regularly meets its legal obligations. Experience supporting complex litigations, compliance audits, internal investigations as well as regulatory responses ... software to optimize processes. + Coordinate the eDiscovery process for litigation, investigations , and regulatory matters, ensuring compliance with legal and… more
- TD Bank (Mount Laurel, NJ)
- …with internal and external stakeholders, including law enforcement and regulatory bodies, to report findings and ensure compliance; prepares and presents ... and/or leads complex investigations by conducting thorough analysis + Ensures investigations comply with all aspects of applicable regulatory requirements +… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …HR, Legal and Finance to determine case tiering and management. + Ensure investigations align with legal, regulatory and company policies. + Manage investigation ... enhancements or efficiencies. + Provide regular updates on key cases and the investigations program to internal stakeholders, including the Global Ethics &… more
- AdventHealth (Altamonte Springs, FL)
- …**The role you'll contribute:** The Manager of Corporate Responsibility, Audits and Investigations , supports the Executive Director for Audits & Investigations ... health, pharmacy, academic, research and clinical settings, utilizing a risk-based and regulatory approach. In addition to audit development, the Manager will be… more
- Vanguard (Malvern, PA)
- …government agencies, or other authorities + Support Vanguard in a variety of internal investigations in collaboration with other teams across the enterprise + ... Represent Vanguard in connection with regulatory investigations and enforcement matters from the SEC, FINRA, and other regulatory authorities including… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Quality Systems - Investigations Specialist Department: Quality Assurance Location: Monroe, NC START YOUR APPLICATION ... direction of the Director/Manager of Quality Systems, the Quality Systems Investigations Specialist leads the site investigation, CAPA, change control, risk… more
- Walgreens (Deerfield, IL)
- **Job Description:** **Job Summary :** Conducts and manages internal investigations under direction of Director, Internal Investigations . Collaborates ... + Manages and conducts investigations under the direction of Director, Internal Investigations . + Drafts investigation case summaries and works with Legal… more