- SMBC (Jersey City, NJ)
- …Division FCC testing and monitoring program, with primary focus on BSA/AML, Sanctions, Fraud and Anti -Bribery & Corruption testing. The role is responsible for ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...controls to mitigate the risks related to BSA/AML, Sanctions, Fraud and Anti -Bribery and Corruption, assess adherence… more
- Manulife (Boston, MA)
- The Global Head of Anti - Fraud at Manulife is responsible for overseeing and challenging the global fraud risk management strategy. This role ... and regulatory standards, particularly in the insurance and asset management sectors. The Global Head of Anti - Fraud is responsible for leading and… more
- Lilly (Indianapolis, IN)
- …people around the world. **Key Objectives/Deliverables:** As AVP-Assistant General Counsel - Head of Global Pharmaceutical Capabilities, you will lead the legal ... better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees...initiatives. You must have a strong working knowledge of fraud and abuse laws as well as the laws… more
- Mallinckrodt Pharmaceuticals (Malvern, PA)
- …and industry guidance that affect the corporate-wide compliance program, including fraud , abuse, and anti -kickback statutes, False Claims Act, pharmaceutical ... Job Title Head of Compliance Investigations Requisition JR000015357 Head...Investigations Process Support - Ensures effective functioning of our global investigations process, oversees a database of case information,… more
- RELX INC (Alpharetta, GA)
- … Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... the link below, https://risk.lexisnexis.com About our Team: The US Head of Risk HR Business Partners works closely with...ensures the effective use of HR resources across the global HR function to enable the overall delivery of… more
- RELX INC (Alpharetta, GA)
- …guide the global direction of our Trade Screening solutions. Reporting to the Global Head of Screening Strategy, this role will shape product and commercial ... Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can… more
