- Merck & Co. (Rahway, NJ)
- …areas such as Antibribery & Corruption, Research Compliance , and Global Trade Compliance . The Technical Product Manager is a key member of the Legal, ... and Security Value team. - The Technical Product Manager plays a critical role in implementing, managing ,...alignment with business objectives . - Knowledge of corporate compliance business processes ( eg , Anti -Bribery… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …the Department At Novo Nordisk, we're committed to building the best Ethics, Compliance & Privacy (ECP) team in the pharmaceutical industry. Operating at the highest ... on new procedures, to auditing against local and corporate policies, to reporting compliance -related issues, ECP keeps us accountable every step of the way as we… more
- EY (New York, NY)
- …team! The opportunityPlay a role defining the evolution of financial crimes compliance while helping financial institutions combat global illicit finance. Join ... a career as unique as you are, with the global scale, support, inclusive culture and technology to become...our industry-defining team of professionals focused on anti -money laundering, sanctions compliance , counter-terrorist financing, … more
- Amerant Bank (Coral Gables, FL)
- …prescribed practices, internal policies and procedures or ethical standards.Review various anti -money laundering activity reports created by the Compliance / ... The Senior Relationship Manager (SRM) is responsible for managing and retaining...to strengthen customer loyalty. Adheres to the Bank's BSA/AML, Compliance and Policies and Procedures.Responsibilities:SRM are seasoned professionals. SRMs… more
- EY (Dallas, TX)
- …have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And ... better working world for all.Cyber Security, Cloud Security & Security Architecture ( Manager ) (Multiple Positions), Ernst & Young US LLP, Dallas, TX. Provide clients… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The Senior Manager , Global Anti -Corruption Compliance , Policies and Procedures is responsible for oversight of the ... Global Anti -Corruption Compliance Policy, Procedures and associated Guidance and coordinates implementation and maintenance of these requirements in each of… more
- Western Union (New York, NY)
- **Senior Manager , Global Sanctions and Anti...work closely with the Director of Global Anti -Bribery & Corruption and the Regional Compliance ... an inclusive workplace? Join Western Union as a Senior Manager , Global Sanctions and Anti -Bribery...is responsible for the oversight and management of the Global Sanctions Compliance Program and Anti… more
- TEKsystems (Chicago, IL)
- Description: The Global Financial Crimes (GFC) Manager will be responsible for overseeing a team of seasoned investigators and ensuring all team members perform ... highest level, while adhering to bank policies and procedures. The Financial Crimes Manager will be tasked with monitoring their teams quality and decision making,… more
- JPMorgan Chase (Chicago, IL)
- … compliance with regulatory standards. Team is responsible for Anti Money Laundering (AML) strategic initiatives/projects to meet regulatory obligations. This ... Controls team provides oversight and guidance so that the business delivers Anti -Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our product… more
- Kedrion Biopharma, Inc. (Fort Lee, NJ)
- The Global Ethics & Compliance Manager (" Manager ") contributes to the design, implementation and continuous improvement of the Global Ethics and ... responsibilities:** Under the supervision of the Global Compliance Officer in the US, the Manager ...or biotech + Knowledge of Foreign Corrupt Practices Act, Anti -Kickback Statute, and US Physician Open Payments Act; knowledge… more
- Paramount (New York, NY)
- **Overview and Responsibilities** Were looking for a talented, capable individual to join Paramounts Global Compliance team. The Manager , Global ... compliance at Paramount. Reporting to the Vice President, Global Compliance , this role will assist the...the Compliance function. The primary areas of compliance risk (relevant to this role) are anti… more
- Amazon (Arlington, VA)
- …great opportunities for our customers and for you! We are looking for a Compliance Assurance Professional to join our fast-growing Global Assurance team and ... requirements. The successful candidate will therefore work closely with the Global Assurance team stakeholders ( Compliance Officers, Payments Risk, Governance,… more
- Bank of America (Charlotte, NC)
- …the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policy and Global Standard and the ... Global Financial Crimes Manager Pennington, New...team work. **Additional Responsibilities:** + Lead discussions with FLU, Global Compliance & Operational Risk (GCOR) and… more
- Bank of America (Charlotte, NC)
- …the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policy and Global Standard and the ... Global Financial Crimes Manager Charlotte, North...activity. **Required Qualifications:** + Minimum 5 years working in anti -money laundering or similar compliance function +… more
- RTX Corporation (Everett, WA)
- …WA 11404 Commando Road , Everett, WA, 98204 USA Position Role Type: Onsite Global Trade (GT) requirements exist to ensure compliance with all applicable laws ... the export and import of products, services and technical data. The Interiors Global Trade Program Manager is responsible for building close working… more
- US Tech Solutions (New York, NY)
- **Job Description** **:** **Summary:** The Compliance Manager will be the first point of contact for ethics and compliance matters for the client's offices ... & Compliance team, while also supporting other global compliance needs. **RESPONSIBILITIES** + Develops, implements,...initiatives across Europe and Israel, including measures to drive compliance to the Code of Conduct, Anti -Corruption… more
- Morgan Stanley (New York, NY)
- …and execution of the Firm's Anti -Money Laundering (AML), Sanctions, Anti -Corruption and Government and Political Activities Compliance programs. If you ... and other Morgan Stanley sponsored benefit programs./ **Job:** **Other* **Title:** * Global Financial Crimes: Risk Ranking Project Manager * **Location:** *New… more
- Bank of America (Charlotte, NC)
- …complete compliance , policy, operational/fraud risk management requirements. The Global Financial Crimes ("GFC") Manager provides performance support ... Global Financial Crimes Manager Jacksonville, Florida;Charlotte,...and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior… more
- AON (Chicago, IL)
- Aon Investments USA is looking for Senior Manager , Investment Compliance As part of an industry-leading team, you will help empower results for our clients by ... and effective solutions supporting our investment team. Your impact as a Senior Manager , Investment Compliance Aon Investments USA's (AIUSA) compliance … more
- Brink's (Coppell, TX)
- …people have made the choice to join our team - and stay here. Job Title Compliance Manager - Brink's Capital Job Description The Brink's Company (NYSE:BCO) is a ... opportunity to participate and grow. We are currently looking for a Compliance Manager . Responsibilities: + Lead the strategy, implementation, and execution… more
