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Assurance - Forensic & Integrity Services - Investigations – Intern
The EY Forensic & Integrity Services practice advises corporations on complex business matters that require...
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...The Compliance Specialist provides guidance and ensures compliance with ISO13485 & 21 CFR Part 820 and applicable good manufacturing... ...deviations.
Review/approval of Final Reports of Non-Conforming, Investigations (OOS), Complaints and CAPA’s
Maintain awareness of...
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$97.2k - $155k
VP Cloud Compliance
New York, United States of America
The VP Cloud Compliance operates within the First Line of Defense and is accountable to assist the Business Control & Risk Management team in driving effective and consistent business line execution against...
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Full time
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...currently available.
Job Summary:
The Security Background Investigator, assigned to a specific client, supports the Global Security... ....
# Conduct detective work in relation to ensuring compliance among the business units and third-party management teams associated...
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FINRA's National Cause Program (NCP) is charged with the investigation of cause matters involving potential fraud or other serious misconduct from various sources, including regulatory filings, investor complaints, tips, referrals, and other regulatory sources. The Principal...
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VRC Investigations is currently expanding our Surveillance Investigations division. Veracity Research Company Investigations (VRC), is one of the nation's leading and most experienced investigation companies. For 29 years, we have continued to commit ourselves to the utmost...
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...Your role
Do you have experience in providing compliance or risk management support to advisory services or a business division? Do you enjoy advising and supporting front office colleagues to ensure compliance with firm's policies and procedures? Are you confident...
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...growth, Paragon Staffing, LLC is looking for an Health and Safety Compliance Officer to join our team!
Roles and Responsibilities... ...and reporting.
Ensure that all accidents are documented, investigated and recommended improvements implemented.
Ensure that safety...
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...includes remote work and 1-2 days in office per week.
The Compliance Manager is responsible for managing foundational and strategic... ...with clients as subject matter expert.
* Conducts complex investigations, document findings, and ensure corrective actions are made....
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...Transportation portal application, making PO changes in Nova & following up with all routing through the appointment scheduler app.
Investigate and resolves all issues concerning EDI PO transmissions.
Directly responsible for reviewing and maintaining all updates to...
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Local area
...Solutions builds on lessons learned from successful community courts throughout the country, which have reduced local crime, improved compliance with sanctions, and strengthened the connections between courts and communities.
Newark Community Solutions seeks an Intake...
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...Poste
Store Loss Prevention Investigator
Profil
Job ID: 246456
Store Name/Number: DE-Christiana (0644)
Address: 118 Christiana Mall, Newark, DE 19702, United States (US)
Hourly/Salaried: Hourly (Non-Exempt)
Full...
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...direction, this individual contributor assists with the implementation, assessment, monitoring, reporting and fulfillment of the Bank's Compliance Management Program. Responsible for supporting second line of defense compliance activities. Must possess extensive knowledge of...
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...impacts the daily lives of the World population, then our Global Compliance Counsel role could be an exciting opportunity for you.
The... ...risk mitigation plans;
•Conduct or oversee internal investigations for the global organization from intake to closure;
•Supervise...
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...from top universities and financial institutions such as Goldman Sachs, Citadel and Bridgewater Associates.
Opportunity
As a Compliance Analyst, you'll play the role of coordinating and executing our compliance efforts internally and with relevant third-party...
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...Job DescriptionAs part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You... ...be best-in-class.Job SummaryThis position will be part of the investigations team within the surveillance group in JPMorgan's compliance department...
Worldwide
...an exciting opportunity for an experienced and knowledgeable Compliance Manager to join us at our headquarters in Brooklyn, NY.... ...three highly skilled professionals responsible for:
~ Sales Investigations
~3 rd -Party verifications
~ Regulatory Compliance
Ensure...
...Senior Research Compliance Specialist
Job no: 500750
College / VP Area: Research Office
Work type: Staff
Location... ...technical support and regulatory guidance to the IRB, investigators, and their support staff; and providing education and training...
Full time
Local area
...Public Charter Schools model, approach, and core values, please visit our website .
Ascend is looking for a dynamic Grants and Compliance Manager to join our network team. Reporting to the Chief Financial Officer (CFO) Ascends Grants and Compliance Manager will...
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Local area
...leading provider of communications engagement solutions to work closely with our extended marketing teams to ensure our legal and compliance processes align with Corporate policies. The Director of Corporate Marketing Compliance will have a passion for combining...
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