Raleigh, NC
Job Description At Guerbet, we build lasting relationships so that to enable people to live better. This is Our Purpose. We are a global leader in medical imaging, offering an extensive portfolio of pharmaceuticals, medical devices, digital and AI solutions, for diagnostic and interventional imaging. As a pioneer in the field of contrast products since the last 95 years ,we continuously innovate. ...
High Point, NC
Job DescriptionJob Summary: The QC Investigation Writer leads and documents laboratory investigations in a GMP-regulated pharmaceutical, biotechnology, or biologics environment. The role focuses on identifying root causes, assessing product impact, ensuring regulatory compliance, and developing effective CAPAs. Key Responsibilities: Author and lead OOS, OOT, Environmental Monitoring (EM), and la...
New York, NY
Job DescriptionPOSITION SUMMARY: The Director of Investigations oversees all incident investigations assigned by OPWDD and/or the Justice Center for the agency with the Metro and Creative Lifestyles Divisions, which are conducted by Incident Management Investigators. This role provides coordination and management oversight of the investigation workflow for Incident Management Investigation Speciali...
Mundelein, IL
Job DescriptionJoin a growing Financial Crimes Compliance team responsible for supporting anti-money laundering (AML) and sanctions investigations. This role is ideal for an early-career compliance professional who enjoys analyzing transaction activity, identifying potential financial crime risks, and working in a collaborative, regulated environment. What You'll D oReview AML monitoring and s...
Dulles, VA other
Senior Marine Investigations ManagerJob SummaryThe Senior Marine Investigations Manager is a vital leadership role responsible for overseeing marine casualty and incident investigations. This position ensures that investigations are conducted with precision, efficiency, and in strict compliance with maritime laws, regulations, and international conventions. The role involves coordinating with inter...
Washington, DC
Job DescriptionCongressional Investigations Associate | Washington D.C. Our client, a stellar AmLaw 50 firm, is seeking associates with 4 or 5years of post-JD experience with congressional inquiries and litigation or regulatory inquiries to join its practice in Washington D.C. Prior Congressional staff experience a plus! This firm represents clients in front of both chambers of Congress, with eve...
Miami, FL
Job DescriptionEssential Duties & Responsibilities Lead, coach, and develop a team of BSA/AML investigators, establishing performance expectations and providing ongoing feedback and guidance. Oversee investigations involving transaction monitoring alerts, suspicious activity referrals, escalations, and other financial crime matters. Review complex and high-risk investigations and provide direct...
Mundelein, IL
Job Description About the Company WHSmith North America (NA) is committed to ensuring effective and accurate Asset Protection (AP) facets, supporting the overall organization's AP goals. About the Role The responsibility of the Audit and Investigations Manager is to show leadership and support for Asset Protection (AP) facets of WHSmith North America (NA), ensuring that they are effective and...
New York, NY
Job DescriptionOperating at the intersection of law, investigations, and strategy, Wolf Global combines litigation and trial experience with global investigations and crisis management experience to find and create solutions to complex, high priority, high exposure situations, cases, and crises. Wolf Global is seeking an experienced litigator capable of straddling the disputes practice of Wolf, P....
Washington, DC
Job DescriptionSummary Strategic, results-oriented role supporting the firm’s global White Collar and Investigations practices. This position reports to the Director of Business Development for Litigation and works closely with a collaborative team, including a Litigation Business Development Manager and two Specialists. The Manager will lead the development and execution of targeted business dev...
Mundelein, IL
Job DescriptionWe're currently partnering with a leading global alternative investment firm to hire a Compliance Associate. This is a front-office facing advisory role - you’ll work directly with portfolio managers and traders across the firm’s Global business, providing real-time compliance guidance across rates, FX, emerging markets, credit, ABS, commodities and macro derivatives. Key Respon...
Miami, FL
Job Description Compliance Officer Location: Miami, FL Employment Type: Full-Time Reports To: Chief Compliance Officer (CCO) Zinvest Financial Service, LLC, an SEC-registered and FINRA-member introducing broker-dealer, is seeking a Compliance Officer to support its regulatory compliance program, daily brokerage operations, and supervisory activities. The ideal candidate will have hands-on broke...
Knoxville, TN
Job Description*THIS IS NOT A REMOTE POSITION* Position Summary: The Compliance Manager will be responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal and state healthcare laws and regulations, including HIPAA, Stark Law, Anti-Kickback Statute, OSHA/TOSHA, and other applicable standards. This role will partner closely with executive ...
Mundelein, IL
Job DescriptionDirector of Corporate Compliance & Privacy We are seeking an experienced Director of Corporate Compliance & Privacy to join a leading healthcare organization serving the New York metropolitan area. This leadership opportunity is ideal for a compliance professional with a strong background in managed care, healthcare regulations, fraud, waste and abuse (FWA), privacy, and vendor ove...
New York, NY
Job DescriptionWe represent a global P+C carrier looking to hire a Global Compliance Director based in New York City. The role is responsible for the design, implementation, oversight, and continuous enhancement of global compliance and ethics framework across its property and casualty insurance and reinsurance operations and its investment management activities. Education & Professional Credentia...
Mundelein, IL
Job DescriptionCompliance Coordinator – Consumer Products Position Overview We are seeking a detail-oriented Compliance Coordinator to support product testing, supplier quality, and compliance programs for consumer products sold through major retailers including Walmart, Amazon, and other national accounts. This role will support products across categories including housewares, kitchen applianc...
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