- Terumo Medical Corporation (Somerset, NJ)
- Sr . Corporate Counsel & Chief Privacy Officer Date: Oct 22, 2025 Req ID: 5109 Location: Somerset, NJ, US, 08873 Company: Terumo Americas Holding, Inc. Department: ... wherever we go next!** **_Advancing healthcare with heart_** **Job Summary** The Senior Corporate Counsel and Chief Privacy Officer is responsible for managing the… more
- Cipla (Central Islip, NY)
- …working outside of Cipla's US Subsidiaries or Affiliates Job Title SCM Procurement- Associate Buyer Organization Name Invagen - A Cipla subsidiary Location New York, ... presentation skills, with the ability to convey complex information clearly to senior management. Ability to work with Cross functional team to understand… more
- SMBC (Phoenix, AZ)
- …compliance with all related laws and regulations. We are seeking an experienced Associate , Team Leader to lead the day-to-day compliance efforts related to initial ... and ongoing monitoring of the Banks risk rated population for the Digital Banking Unit. Reporting...Reporting to the VP, Jenius KYC Manger, the KYC Associate Team Lead will be responsible for the supervision… more
- Capital One (Richmond, VA)
- Sr . Risk Associate - Anti -Bribery and Anti -Corruption Capital One's Anti -Bribery and Anti -Corruption (ABAC) team is responsible for managing ... Bribery Act (BBA), and other similar laws. The ABAC Sr . Risk Associate leads day-to-day...responsible for delivering quality results and assist the ABAC Risk Manager in providing sound advice to senior… more
- Capital One (New Orleans, LA)
- Anti -Money Laundering (AML) Sr . Investigator - Transaction Monitoring Operations (TMO) The Anti -Money Laundering (AML) Sr . Investigator I supports ... enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process...broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.)… more
- Capital One (Jericho, NY)
- …focused on enabling rigorous, nimble, and sustainable risk management. The ** Anti -Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), ... Anti -Money Laundering (AML) Senior Investigator II-...Subject Matter Expert (SME), Proactive Investigations Team (PIT) The Anti -Money Laundering (AML) program is a core risk… more
- Capital One (Jericho, NY)
- …Unit **AML Sr . Investigator I - Special Investigations Unit** The Anti -Money Laundering (AML) Sr . Investigator I supports various AML processes, which ... Sr . Investigator I - Special Investigations...Unit conducts suspicious activity reporting and closing investigations for high- risk typologies, among other items. **Responsibilities:** + Build and… more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Senior Associate to join our Anti -Money Laundering/Know Your Customer Internal Audit team. This is your opportunity to ... crucial role in enhancing our organization's governance and operational excellence! As a Senior Associate on the Anti -Money Laundering/Know Your Customer… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... education of a team of investigators. The associate is also responsible for planning and conducting processes...also responsible for planning and conducting processes related to anti -money laundering and global sanction activities as well as… more
- AbbVie (Mettawa, IL)
- …LinkedIn and Tik Tok (https://www.tiktok.com/@abbvie) . Job Description The role of Sr . Associate General Counsel, Global Commercial Legal is responsible for ... at the intersection of strategy and execution. As a Sr . Associate General Counsel, you will serve...Counsel, you will serve as a trusted advisor to senior leaders, guiding high-impact decisions across complex operational and… more
- Capital One (Mclean, VA)
- Anti -Money Laundering (AML) Supervisor **The Anti -Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... investigations, closing reviews, or other AML processes. The associate will work closely with AML Process Managers to...also responsible for planning and conducting processes related to anti -money laundering as well as managing the workflow of… more
- Aramco Services Company (Houston, TX)
- Position Overview: Aramco Trading Americas (ATA) is seeking to hire a Senior Counsel with expertise in Regulatory Trade Compliance. As Senior Counsel, the ... other lawyers in other Aramco Trading affiliated offices, including the Associate General Counsel-Regulatory Affairs, located in Saudi Arabia, Europe, and Asia… more
- JPMorgan Chase (Jersey City, NJ)
- …the status quo and striving to be best-in-class. As an Employee Conduct Senior Officer supporting the Global Anti -Corruption Compliance (GACC) and Government ... + 3+ years of experience in compliance, legal/regulatory, or risk positions, with a focus on anti -corruption...+ Strong corporate presence and ability to partner with senior stakeholders to lead strategic initiatives. + High degree… more
- JPMorgan Chase (Columbus, OH)
- Join us as a Control Manager Senior Associate to lead and enhance our control framework within the Consumer and Community Banking Trust and Security ... our customers and the firm. As a Control Manager Senior Associate within the Consumer and Community...of compliance and operational risks, applying your knowledge of anti -fraud awareness and cybersecurity. + Develop and implement effective… more
- Gilead Sciences, Inc. (Foster City, CA)
- …possible, together. **Job Description** We have the following exciting opportunity for a Senior Associate General Counsel of our US Litigation and Global ... world for all people. This mission drives our litigation, investigation, and risk assessment strategies. This lawyer will help direct, manage, and execute our… more
- L3Harris (Broomfield, CO)
- …sea and cyber domains in the interest of national security. Job Title: Senior Associate , Information Security Systems Engineer Job Code: 31042 Job Location: ... (eg, System Security Plan (SSP), Security Compliance Traceability Matrix (SCTM), Risk Assessment Report (RAR), Continuous Monitoring (ConMon) Plan, and Security… more
- Truist (Charlotte, NC)
- …review, borrower organizational review, loan document review and modification, anti -money laundering and know your customer compliance, document storage, commitment ... aligned with Grandbridge purpose, mission and values. + Promote sound risk management and compliance with applicable credit, underwriting, operational, regulatory,… more
- JPMorgan Chase (Tempe, AZ)
- …management protocols and adhering to regulatory requirements, working directly with Credit, Risk , and Quality Control to adhere to Anti -Money Laundering/Know ... the unique needs of our clients, while adhering to regulatory requirements and risk management protocols. You will work with internal partners to ensure successful… more
- Capital One (Mclean, VA)
- …Capital One's products, services, and capabilities. Capital One is seeking an Associate within its Enterprise Screening and Sanctions Risk Management function ... highly regulated environment to join a high-performing team. The Associate will have a key risk management...or equivalent certification + At least 2 years of Anti -Money Laundering (AML), or sanctions, or risk … more
- JPMorgan Chase (Plano, TX)
- … management protocols and adhering to regulatory requirements. Works directly with Credit, Risk , and Quality Control to adhere to Anti -Money Laundering/Know Your ... compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of… more
