- Merck & Co. (Durham, NC)
- …computerized system lifecycle (including changes /modifications /deviations /variances / compliance investigations ). Assure at-site/above-site system owners have ... facilities, utilities, manufacturing, packaging, labeling, and laboratories to ensure compliance with company policies, procedures, and regulatory expectations. Be… more
- Citigroup (Fort Lauderdale, FL)
- …public/private sector white papers. + Independently conduct complex research and investigations utilizing internal and external data; analyze research results and ... and advise on next steps. + Execute due diligence investigations in support of policies and procedures to meet...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- RTX Corporation (Arlington, VA)
- …orders, and/or other transactional agreements + 5 years experience leading compliance investigations , maintaining legal privilege and briefing leadership and ... have an exciting opportunity for a Senior Counsel, supporting Global Trade Investigations & Disclosures who will... related to regulatory and policy violations specific to Global Trade (GT) compliance areas such as:… more
- RTX Corporation (Hartford, CT)
- …of GT investigations + Working collaboratively with members of the larger Global Compliance team to provide investigation status updates and working with ... exciting remote opportunity for a Director & Sr Counsel, Global Trade Investigations & Disclosures to join... portfolio of significant and/or complex GT and non-GT Compliance matters; and (vii) regularly communicating with the Pratt… more
- Morgan Stanley (Baltimore, MD)
- …other Morgan Stanley sponsored benefit programs.//#LI-/JO1 **Job:** **Other* **Title:** * Global Financial Crimes: US Investigations Director/VP* **Location:** ... with exceptional ideas, committing to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes (GFC), you will play… more
- Pfizer (Sanford, NC)
- …through Effectiveness Check (EC) and Operational Excellence (OPEX) projects within assigned unit . + Assist the manager of investigations in transforming the ... conducted with a strict adherence to appropriate quality and compliance standards. + Manage investigations and apply...addition, this position is eligible for participation in Pfizer's Global Performance Plan with a bonus target of 12.5%… more
- RTX Corporation (East Hartford, CT)
- …critical support to the Lead Counsel, Global Investigations for the Global Ethics and Compliance organization. The ideal candidate will be a highly ... up. Are you ready to go beyond? We have an exciting hybrid opportunity for a Global Ethics and Compliance Investigator to join our team! What You Will Do: P&W… more
- Bank of America (New York, NY)
- …and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... (CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management -… more
- RTX Corporation (Everett, WA)
- …Tariff Classification (HTS), Sanctions and Embargoes + Support GT Regulatory Compliance investigations + Export Licensing (EAR/ITAR), managing and drafting ... , Everett, WA, 98204 USA Position Role Type: Hybrid Global Trade (GT) requirements exist to ensure compliance...holidays. Specific benefits are dependent upon the specific business unit as well as whether or not the position… more
- Palo Alto Networks (Washington, DC)
- …The Managing Director, Digital Forensics & Incident Response, is responsible for leading Unit 42's DFIR incident response with our largest clients and in our most ... this person also works with peers and the executive team to enhance Unit 42's incident response practice, including developing and improving the technical and… more
