- Eisai, Inc (Nutley, NJ)
- …(Legal/ Compliance)Eisai Salary Transparency Language:The base salary range for the Associate Senior Counsel, Market Access is from :189,100-248,200Under current ... Eisai's compliance with pharmaceutical laws and industry guidelines including the Anti -Kickback Statute, False Claims Act, federal and state pricing-related laws and… more
- Capital One (Mclean, VA)
- …appropriate risk decisions, and allocating appropriate attention and resources to risk management + Influence senior management to drive realization and ... Director, Retail Bank - Anti -Money Laundering (AML) Advisory Capital One is a...company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our… more
- Capital One (Richmond, VA)
- Senior Risk Associate Responsibilities will include (but may not be limited to): + Building relationships with customers to better understand and solve for ... or equivalent certification + At least 2 years of anti -money laundering (AML), compliance or risk management...regularly worked. McLean, VA: $94,600 - $107,900 for Sr. Risk Associate Richmond, VA: $86,000 - $98,200… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to...now seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth… 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
- JPMorgan Chase (Jersey City, NJ)
- …across Risk , Compliance, Conduct and Operational Risk .As an Applied AI ML Senior Associate on the team, you will have the opportunity to study complex ... The Risk Management & Compliance Technology Machine Learning team...Chase focuses on solving challenging business problems such as Anti -Money Laundering and Surveillance through data science and machine… more
- Truist (Frisco, TX)
- …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
- M&T Bank (Naples, FL)
- …of existing client relationships. + Complete new account opening, collect AML ( Anti -Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) ... improvement and sales initiatives. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's… 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 ... Customer regulations **Required qualifications, capabilities and skills** + Strong knowledge of the merchant services industry, products and services and diverse types of businesses, industries, markets, financial and economic concepts + Excellent… more
- Capital One (Richmond, 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 1 year of Anti -Money Laundering (AML), or sanctions, or risk … more
- Capital One (Mclean, VA)
- …priorities, and new and emerging risks * Provide leadership across AML Compliance Risk Management department for program enhancement and associate development * ... Senior Director, AML Compliance Program The Senior...with structuring slides and presentations in order to convey risk information * Certified Anti -Money Laundering Specialist… more
- Capital One (Plano, TX)
- …appropriate risk decisions, and allocating appropriate attention and resources to risk management + Influence senior management to drive realization and ... Senior Director, Know Your Customer (KYC) Compliance Program...with structuring slides and presentations in order to convey risk information + Certified Anti -Money Laundering Specialist… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... growth and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our Audit team, with… more
- ChenMed (Miami, FL)
- …rapidly expanding and we need great people to join our team. The Associate Counselor for ChenMed provides legal guidance to different levels of the organization ... throughout the different states that the company is located in. The Associate Counselor will work both independently and with others and must have the ability to… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Senior Investigator is to assist in the reduction and recuperation of losses ... substantiate findings including formal reports, spreadsheets, graphs, audit logs, anti -fraud software and appropriately sourced reference materials. Must ensure… more
- Penske (Reading, PA)
- **Position Summary:** Penske Transportation Solutions is seeking an experienced, business-focused Senior Corporate Counsel to join its in-house Legal team. This ... and Assistant General Counsel and will be based in Green Hills/Reading, PA. The Senior Corporate Counsel will be expected to be in-person in the office at least… more
- Walmart (Bentonville, AR)
- …and processes, Global procurement processes, practices and contracting language. Internal risk profile, risk return scenarios based on business opportunities ... the strategy for negotiations. Assesses and leads factbased decisions in high- risk situations and educates team members on negotiation strategies. Proactively… more
- Michigan State University (East Lansing, MI)
- Working/Functional Title Associate /Full Professor Position Summary Michigan State University actively promotes a dynamic, inclusive research and learning environment ... College of Nursing. The College of Nursing invites applications for the Associate /Full Professor position in the Tenure System faculty appointment system. Position… more
- Capital One (Richmond, VA)
- Compliance Complaints Advisory (CCA) - Principal Associate The US Card Compliance team is seeking an experienced Principal Associate to be a Compliance ... will be responsible for researching, analyzing, and offering regulatory guidance on high- risk customer complaints to support the Customer Advocacy Office (CAO) team… more
