Compliance Investigation Team Lead Jobs in New York City

... The Supplier Quality Management (SQM) Compliance Manager will manage and coordinate ... Management. In addition, the SQM Compliance Manager will perform routine monitoring ... time and per procedure. The..

... and make a difference. The Compliance Supervisor is responsible for overseeing ... will also assist the Sr. Compliance Training Manager with Change Controls, ... Effectiveness Follows up with TLO..

... Myers Squibb Sr Manager Quality Compliance Cell Therapy in Summit New ... position The Sr Manager Quality Compliance is responsible for management of ... management of Global Cell Therapy..

... with HR departments to ensure compliance with employment laws and Firm ... laws and Firm policies and lead or assist with HR-related investigations. ... conducting legal research, and ensuring..

... diligent and professional Director of Compliance to join the Legal Department. ... As our first Director of Compliance, you will ensure our business ... continue rolling out the companys..

Lead CIRC Analyst ADP is seeking ... join our global threat response team. Unlock Your Career Potential: Do ... Response Center (CIRC) provides monitoring, investigation, forensic analysis, and incident response...

Compliance Counsel Duties: Serve as a ... subject matter expert on legal compliance matters, providing sound legal advice ... sound legal advice and operational compliance support. Lead on the development..

... and followed by all parties Lead meetings to inform team members of new or changing ... years' related experience in safety compliance roles Knowledge of country's safety ... our..

Compliance Counsel (Director) Duties: The candidate ... of the law relating to compliance to support the Global Compliance Officer, the GBA Compliance Officers and country Compliance Officers, the Enabling Functions,..

A law firm in New York City, NY, is seeking a Partner-level Transactional Attorney with 8+ years of experience. The ideal candidate will be a seasoned professional with a proven track ..

Senior Lead Counsel - Conduct Management and Internal Investigations The candidate will manage compliance and employment-related investigation activities for all conduct investigations, including processes for assessing root cause(s) and employee accountability. ..

AML Compliance Senior Analyst - S&I The ... The candidate ensures that AML Compliance's activities follow the necessary rules ... rules and regulations by providing compliance support and expertise within..

Lead CIRC Analyst ADP is seeking ... join our global threat response team. Unlock Your Career Potential: Do ... Response Center (CIRC) provides monitoring, investigation, forensic analysis, and incident response...

SVP Compliance Product Senior Officer 1 - ... serving as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... the firm program framework. Monitoring..

Senior / Lead Counsel, Clinical Duties: Advising on ... laws, and trends. Supporting clinical team to support product roll-outs. Advising ... as applicable. Partner with clinical compliance team on requirements,..

Description The Director, IT Compliance audits the most complex new ... information systems procedures are in compliance with corporate standards. The Director, ... corporate standards. The Director, IT Compliance requires..

Chief Ethics and Compliance Officer Responsibilities: Report to the ... Report to the General Counsel. Lead the compliance team. Develop strategies and lead efforts to encourage a Speak ... will..

Business Ethics Compliance Officer The candidate will create ... about the importance of BE compliance; work collaboratively with business unit ... improve workflows, systems, and processes. Lead annual workshops with..

... join our growing technical privacy compliance practice within our DFIR practice. ... division is a rapidly growing team of deeply passionate technical consultants ... across the country, the DFIR..

Senior Associate, Risk, Forensics & Compliance (Compliance, Investigations & Oversight) Responsibilities: Working ... Working both independently and with team members as the project lead to successfully execute projects involving .....

Compliance Healthcare Consultant Duties: Draft and ... Consultant Duties: Draft and maintain compliance manuals, policies and procedures, dashboards ... and procedures, dashboards and other compliance documentation for use in client..

A law firm in New York City, NY, is seeking a Mid-level Mergers and Acquisitions Associate Attorney. The ideal candidate should possess 4-6 years of experience in M&A, with expertise in ..

Regulatory Enforcement and Internal Investigations Lead Counsel Duties: Lead complex initiatives with broad impact ... of the Corporation. Develop and lead implementation of strategic business initiatives, ... of strategic business..