- Legend Biotech USA, Inc. (Raritan, NJ)
- …be responsible in handling day-to-day activities inclusive of execution, protocol management , vendor management , issues, deviations, corrections and remediation ... across relevant cross functional groups to establish a strong, compliant CQV program to enable robust production, testing and release of product to patients.Key… more
- Legend Biotech USA, Inc. (Raritan, NJ)
- …incident investigations and identify corrective actions.Support injury management program and support site medical surveillance programCoordinate ... and industrial hygieneRepresent EHS in site Tier meetingsManage EHS inspection program . Drive implementing inspection action plans and closureDevelop and review site… more
- Merck & Co. (Rahway, NJ)
- …Manufacturing Practices (cGMPs), and participating in risk assessments, deviation investigations , and Good Documentation Practices (GDPs).-A high level of ... or production scale.Demonstrated capability to develop and execute an experimental program to address issues of process design, robustness and productivity.Ability… more
- Morgan Stanley (Baltimore, MD)
- …Holidays, 401(k), and Short/Long **Job:** **Other* **Title:** * Investigations Program - Information Management Analyst* **Location:** ... the right team for you. *Your Key Responsibilities:* As an experienced Investigations Information Management Analyst in GFC, you will: . Coordinate… more
- Morgan Stanley (Baltimore, MD)
- …to learn more about our benefit offerings. **Job:** **Other* **Title:** * Investigations Program - Vendor Management * **Location:** *Maryland-Baltimore* ... and the Financial Intelligence Unit, including reporting of metrics and other key information to stakeholders; . Provide vendor management and oversight for… more
- TD Bank (Jacksonville, FL)
- …Criminal Justice, or a related field, preferred + 7+ years of experience in AML investigations , financial crime risk management , or a related field + 3-4+ years ... for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime...to the Bank, its customers and its employees. FCRM Investigations is responsible for investigations of complex… more
- State of Massachusetts (Boston, MA)
- …is based out of Central Office, is a dedicated and centralized Intake and Investigations program that conducts statewide screening and investigations of ... a dynamic, highly organized, mission-driven individual to fill the role of Area Program Manager (APM) for the Special Investigations Unit (SIU). The Special… more
- Netflix (Los Angeles, CA)
- …and can change their plans at any time. The Role The Manager, Threat Management and Investigations will be instrumental in safeguarding our talent, content ... program in alignment with our content/production partners, talent management , and HR and Legal + Liaise with law...counsel, human resources, and other relevant entities during response, investigations , and threat management cases + Manage… more
- State of Massachusetts (Boston, MA)
- …business management or public administration the major duties of which involved program management , program administration, program coordination, ... their skills and talents to serve our citizens. *_About the Role:_* The Investigations Supervisor ( Program Coordinator III) is responsible for leading and… more
- TD Bank (Jacksonville, FL)
- …Justice, or a related field, preferred + 7+ years of experience in AML investigations , financial crime risk management , or a related field + Excellent analytical ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job Description Summary:** The Financial Crime Risk Lead… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …enhancements or efficiencies. + Provide regular updates on key cases and the investigations program to internal stakeholders, including the Global Ethics & ... _etc._ + Demonstrated ability to proactively develop and continuously enhance an Investigations Program , including its framework, processes, and governance +… more
- Publix (Lakeland, FL)
- …- Data Protection/Cyber **Department:** Compliance & Corporate Records Management **Location:** Lakeland, FL **Description:** The Compliance Investigations ... corporate compliance programs, with specific focus on the Data Incident Compliance Program . The Compliance Investigations Manager must demonstrate a strong… more
- Capital One (Mclean, VA)
- …threats. This position will be part of the Cyber Insider Threat and Technical Investigations program , responsible for utilizing a wide variety of security tools ... limited to: creating and maintaining investigation and incident tracking information ; planning, coordinating and performing user behavior-based investigations ;… more
- Walgreens (Deerfield, IL)
- …regulatory, research or compliance role. + Knowledge of the principles of health information management + Experience in a hospital, healthcare, and/or compliance ... assists in management of case management system. Provides management support of program elements including governance, policies, monitoring, training and… more
- Gilead Sciences, Inc. (Foster City, CA)
- …investigations function, ensuring alignment with the organization's ethics and compliance program . + Lead the management of misconduct concerns raised ... they live or their economic status. **Executive Director, Compliance & Ethics Investigations ** This executive director plays a pivotal role in influencing Gilead's… more
- M&T Bank (Buffalo, NY)
- **Overview:** Serves as a member of the Management Development Program (MDP) and participates in ten weeks of Core Training and one year of On-the-Job (OJT) ... + Complete other related duties as assigned. **Scope of Responsibilities:** The Management Development Program is a non-rotational, one-year training program… more
- LinkedIn (Sunnyvale, CA)
- …would be responsible for strengthening an innovative, effective and scalable global investigations and compliance program for our employees worldwide. You will ... well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as...of risk and drive solutions to enhance the compliance program and culture at LinkedIn. + Apply subject matter… more
- SMBC (Phoenix, AZ)
- …outsourced (BPO) team members + Establish and track KPIs and OKRs for Fraud Investigations and Support including management routines and scorecards + Report on ... adhere to applicable regulations: Red Flags, Identity Theft Protection Program , etc. + Partner with AML/BSA and Compliance, Membership,...working in fraud roles, with 5+ years in people management directly managing Fraud Investigations teams +… more
- US Air Force - Agency Wide (Macdill AFB, FL)
- …for all qualifying experience, including volunteer experience. Education Additional Information Interagency Career Transition Assistance Program (ICTAP): For ... this agency" button below to view Eligibilities being considered and other IMPORTANT information . The primary purpose of this position is to provide a variety of… more
- LifePoint Health (Brentwood, TN)
- *Compliance Investigations Analyst - Hybrid* *Who we are:* At Lifepoint Health, we provide quality healthcare to rural communities. As a valued member of our team, ... find purpose and fulfillment. *What you'll do:* The Analyst, Compliance Investigations is responsible for performing compliance reviews, handling of hotline calls,… more
