- 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 ... trust and safety by detecting products that violate our compliance policies and building the best user experience possible....Key job responsibilities Amazon is looking for a Program Manager to own a portfolio of global trust and… more
- Publix (Lakeland, FL)
- **30527BR** **Position Title:** Compliance Investigations Manager - Pharmacy **Department:** Compliance & Corporate Records Management **Location:** ... Lakeland, FL **Description:** The Compliance Investigations Manager will coordinate...+ at least 8 years' experience working with legal, regulatory and compliance processes; and/or + at… more
- Walgreens (Deerfield, IL)
- …Equal Opportunity Employer, including disability/veterans". **Job ID:** 1463675BR **Title:** Manager , Compliance Investigations **Company Indicator:** ... degree and at least 2 years of experience in a legal, consulting, audit regulatory , research or compliance role. + Experience conducting research. + Experience… more
- LinkedIn (Sunnyvale, CA)
- …people, you will fit in well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as ... would be responsible for strengthening an innovative, effective and scalable global investigations and compliance program for our employees worldwide. You will… more
- Iron Mountain (Boston, MA)
- …for conducting complex investigations related to fraud, internal misconduct, regulatory compliance , and other risks affecting the organization. The Senior ... so, let's start the conversation. **Position Summary:** The Senior Manager , Global Investigations , is a member of...complex investigations related to fraud, theft, corruption, regulatory compliance , and other corporate risks. +… more
- Caris Life Sciences (Phoenix, AZ)
- …recommended remediation activities. The manager is expected to know and understand compliance and regulatory standards such as SOX, SOC 2, HIPAA, GDPR, and ... **Position Summary** The Senior Investigations and Information Security Manager duties...Skilled in analyzing system requirements for internal audit and regulatory compliance . + Collaborate with cross-functional teams… more
- Charles Schwab (Omaha, NE)
- …us "challenge the status quo" and transform the finance industry together. The Manager position for Fraud Investigations plays a key individual contributor role ... within the Fraud Investigations (FI) group of the Financial Crimes Risk Management...you are good at:** The primary responsibility for the Manager is to take an incident referral from its… more
- ICU Medical (Salt Lake City, UT)
- …. Post-Market Risk Management: Supports risk evaluations and field action decisions. . Regulatory Compliance : Leads regulatory compliance efforts across ... Tactical Decision Making: Handles customer issues and provides oversight for cGMP compliance in investigations and device service activities. . Customer… more
- Amazon (Sunnyvale, CA)
- …region. This position will report to the Amazon Corporate Security, Prototype Security Investigations Manager . Key job responsibilities * You will serve as the ... prior to release to the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization. The Amazon Devices… more
- TXNM Energy (Albuquerque, NM)
- Project Manager , NERC Regulatory Compliance I-Sr Location: Albuquerque, NM, United States Job ID: 6088698 Date Posted:Sep 6, 2024 **POSTING DEADLINE** This ... LETTER IN ADDITION TO A RESUME **JOB DESCRIPTION** **Project Manager , NERC Regulation and Compliance ** Salary Grade:...necessary for PNMR and its affiliates to demonstrate to regulatory compliance with NERC and regional reliability… more
- BMO Financial Group (Chicago, IL)
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...alignment with criminal risk frameworks and standards to ensure compliance as well as support trending, analysis and insights… more
- Amneal Pharmaceuticals (Brookhaven, NY)
- Description: The Manager , Regulatory Compliance , assembles a team for site wise and/or cross departmental discussions, oversees investigation, and completes ... issues and events that warrant notification to The Food and Drug Administration. The Manager , Regulatory Compliance is responsible for leading activities for… more
- Oriental Bank (San Juan, PR)
- …+ Two (2) years of experience in management and leadership. + CPA, Certified Regulatory Compliance Manager (CRCM) or Attorney Licenses, preferred. + Minimum ... The Manager , Regulatory Compliance is...services documentation and procedures, as assigned. + Conduct special investigations , tasks, or projects upon request of the Chief… more
- M&T Bank (Buffalo, NY)
- …Compliance Risk Management. Future management/leadership roles could be that of Compliance Risk Manager . **Primary Responsibilities:** + Participate in and ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...team provides quantitative support for BSA/AML models used by Compliance Risk that help to capture BSA/AML risk and… more
- US Bank (Irving, TX)
- …at-all from Day One. **Job Description** The Corporate Audit Services Audit Manager supports internal audit leadership, in providing the Audit Committee and senior ... and entities where USB owns a majority (controlling) interest. The Audit Manager supports the assessment of the Company's risk and control environments within… more
- University of Miami (Miami, FL)
- …The department of Medical Compliance has an exciting opportunity for a full-time Regulatory Compliance Specialist 2 to work on the UHealth campus. The ... Regulatory Compliance Specialist 2 is part of...Prepares and presents the final review results to the Manager and/or Director. + Promotes compliance , best… more
- Duquesne Light Company (Pittsburgh, PA)
- …as required. + Work closely with the Director, NERC Compliance , the Senior Manager , CIP Regulatory Compliance and the Chief Compliance Officer ... Corporation (NERC) Critical Infrastructure Protection (CIP) Reliability Standards, the **CIP Regulatory Compliance Specialist** will review and assist in the… more
- Duquesne Light Company (Pittsburgh, PA)
- … compliance issues with the Director, NERC Compliance and Senior Manager , Regulatory Compliance and provide operational input and guidance as ... various required annual reviews. + Provide necessary assistance and training on CIP regulatory compliance to Company business units and SMEs. + Investigate,… more
- Philips (Chicago, IL)
- …regulated markets. + Review and approve advertising, promotional items and labeling for regulatory compliance . + Perform regulatory impact and regulatory ... The Senior Regulatory Affairs Program Manager will play...design process and manufacturing procedures to maintain quality and regulatory compliance . + Reporting to the Head… more
- Novo Nordisk (Fremont, CA)
- …and leading complex investigations on manufacturing quality events. Relationships The Compliance Manager is an individual contributor and will work at the ... of Type 1 Diabetes and other chronic diseases. The Compliance Manager will ensure that manufacturing processes...and support to the manufacturing team to ensure ongoing compliance with regulatory and internal requirements. Develop… more