- Santander US (New York, NY)
- Sr. Associate, AML Compliance - Corporate & Investment Banking New York, United States of America The Sr. Associate, AML Compliance is responsible, as ... , SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations , and OFAC compliance . The incumbent will work as a… more
- Publix (Lakeland, FL)
- …scope to appropriate departments. + Assist in developing and implementing improvements for Corporate Compliance Investigations . + Support the transition to a ... Research and Policy Guide. + Continue to improve the complaint intake process for Corporate Compliance Investigations . + Maintain the Corporate … more
- Roper St. Francis (Charleston, SC)
- …And much more *Benefits offerings vary according to employment status. **Department:** SS - Corporate Compliance - Roper St Francis Healthcare _It is our policy ... hybrid** **Shift: Monday - Friday 8:00am-5:00pm** **Job Summary** **:** The Manager of Compliance & Privacy (MCP) assists the Chief Compliance Officer with… more
- Brockton Hospital (Brockton, MA)
- …make a difference in the lives and health of our patients. The Assistant Director, Corporate Compliance (Assistant Director) is a member of the Compliance ... serve as a resource to Signature Healthcare (SHC) on issues related to corporate compliance and ethical business practices. Key Responsibilities: + Demonstrates… more
- Comcast (Philadelphia, PA)
- …we want you to fast-forward your career at Comcast. **Job Summary** Comcast's Corporate Compliance Department provides strategic oversight of the Company's ... NBCUniversal, and Sky. The Senior Manager will support the Corporate Compliance team in its oversight of... risk across the enterprise. + Monitor and analyze compliance related data (eg, risk assessments, investigation … more
- Marriott Vacations Worldwide (Orlando, FL)
- **Business Title:** Corporate Counsel - Litigation, Compliance , & Privacy **Leadership Role:** Manager of Others **Position Summary** The attorney in this ... position will work in the Law Department's Litigation, Compliance , and Privacy Group reporting to the Senior Vice President & Associate General Counsel. The attorney… more
- Publix (Lakeland, FL)
- …prompt and thorough investigation and mitigation of corporate compliance -related matters. The Compliance Investigations Manager will provide ... Compliance Investigations Manager will coordinate and manage assigned internal corporate compliance investigations and related matters with a focus… more
- Publix (Lakeland, FL)
- … Compliance Investigations Manager will coordinate and manage internal corporate compliance investigations and related matters regarding cybersecurity ... understanding of laws, regulations, concepts, and practices applicable to internal corporate compliance investigations . Additionally, the Compliance… more
- AdventHealth (Altamonte Springs, FL)
- …**Schedule:** Full Time **The role you'll contribute:** The Manager of Corporate Responsibility, Audits and Investigations , supports the Executive Director ... also be responsible for performing certain auditing and monitoring activities and investigations to support regional and corporate efforts. **The value you'll… more
- Gilead Sciences, Inc. (Foster City, CA)
- …+ Provide strategic vision and leadership for the Ethics and Compliance investigations function, ensuring alignment with the organization's ethics ... of action including trend identification and remediation. + Triage, create and execute compliance investigation plans and oversee the work of internal and… more
- Lumen (Columbus, OH)
- …while conducting investigations , and will otherwise support the Ethics and Compliance team. The Corporate Investigator role in the organization is critical ... to creating and maintaining an ethical business culture. Lumen's Corporate Ethics & Compliance Team, led by...The investigator will report directly to the Manager of Corporate Investigations , will work closely with Management,… more
- Alliance Defending Freedom (Lansdowne, VA)
- …and internal investigations as needed. o Maintain accurate and up-to-date corporate records and policies. + Compliance Support: o Assist with implementing ... corporate records, and assisting internal departments with matters related to corporate compliance . Your Essential Responsibilities: + General Support: o… more
- Kohler Co. (Kohler, WI)
- … compliance , ethics, and legal matters. + Monitor and advise on corporate governance best practices, compliance , and regulatory developments impacting the ... programs. + Strong knowledge of laws and regulations related to compliance , corporate governance, and regulatory requirements for multi-national companies.… more
- Mohawk Valley Health System (New Hartford, NY)
- …contexts. + Participates in the development and implementation of corporate compliance efforts. + Assists with responses to investigations from outside ... - Full Time - Days - Hybrid Department: LEGAL AND COMPLIANCE Job Summary The Corporate Counsel for Mohawk Valley Health System (MVHS), provides direction,… more
- Leidos (Reston, VA)
- …We are seeking an experienced and highly skilled **Director of Ethics and Compliance Investigations ** to lead and oversee our internal investigations ... MBA, etc.) preferred. + **Experience:** At least 12 years of professional experience in corporate compliance , with at least 8 years in a senior investigative… more
- Billings Clinic (Billings, MT)
- …responded to promptly. Acts as a resource and liaison for external audits, compliance reviews or investigations . Documents investigation efforts and progress ... prior to starting. Click here (https://billingsclinic.csod.com/ats/careersite/search.aspx?site=15&c=billingsclinic) to learn more! Compliance Analyst CORPORATE COMPLIANCE (Billings… more
- ASM Global (New Orleans, LA)
- …as well as developing specific programs as needed + Contractor Safety Management compliance to all Corporate Best Practices and venue policies interfacing with ... Conduct and establish venue inspections and audits to assess compliance with Corporate Best Practices, policies, and...hazard analysis, safe work procedures, etc. + Lead incident investigations internally and with the client as required by… more
- Clean Harbors (North Amityville, NY)
- …follows-up on corrections regarding areas of non- compliance or potential non- compliance . + Advises corporate and facility management regarding procedural and ... The **Environmental Compliance Manager** manages day to day regulatory functions...reports and documents as required by regulatory agencies and corporate and facility management. + Prepares and provides environmental… more
- Integra LifeSciences (Princeton, NJ)
- …for ensuring the development, manufacture, and distribution of medical devices in compliance with corporate policies, US Food and Drug Administration ... Supplier Quality Controls program, including governance and oversight, to ensure compliance and consistency in areas of investigation , effectiveness, timeliness,… more
- Clean Harbors (Seattle, WA)
- …the interpretation and implementation of policies and procedures relative to transportation compliance . + Assist corporate based transportation compliance ... Clean Harbors is looking for a **Transportation Compliance Specialist** to sit in **Seattle, WA, Denver,...transportation issues. + Participate in the incident and accident investigations when applicable. + Assist in the development and… more
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