- Merck & Co. (Rahway, NJ)
- Job DescriptionOur Company is a global health care leader with a diversified portfolio of prescription medicines, vaccines, and animal health products. Our Research ... forward momentum, and an inspiring mission to achieve new milestones in global healthcare. The Biologics and Biopharmaceutics team is responsible for the research… more
- Merck & Co. (Rahway, NJ)
- …recurrence. Identify and design improvement opportunities within the Support Model to reduce compliance risk and increase efficiency for the Support Team and End ... Management, Employee Training Programs, FDA Regulations, Management Process, Pharmacovigilance, Policy Implementation, Regulatory Affairs Compliance , Regulatory … more
- Daiichi Sankyo, Inc. (Bernards, NJ)
- …for cardiovascular diseases, under the Group's 2025 Vision to become a " Global Pharma Innovator with Competitive Advantage in Oncology," Daiichi Sankyo is primarily ... Process Manager will be a key member of the Global Regulatory Affairs (GRA) Process Excellence & Analytics function,...these. They will also be responsible for conducting proactive risk assessments related to regulatory processes on a consistent… more
- Daiichi Sankyo, Inc. (Bernards, NJ)
- …for cardiovascular diseases, under the Group's 2025 Vision to become a " Global Pharma Innovator with Competitive Advantage in Oncology," Daiichi Sankyo is primarily ... preferred supplier list, maintains and tracks Procurement training for compliance , troubleshoots payment delays, and other duties as needed.ResponsibilitiesContract… more
- TD Bank Group (New York, NY)
- …The Global Sanctions, Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the designated Owner of TD Bank's ... including satisfaction of US specific requirements promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- Santander (New York, NY)
- …Finance underwritings. Review all Fund Finance annual reviews. Manages and ensures compliance with all Fund Finance policy , standard definitions and monitoring ... of policy , standard implementation, ensuring harmonization and consistency of risk policies. Provides independent oversight of all aspects of credit quality of… more
- American Express (New York, NY)
- …the future of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk ... the operational resilience risk governance framework, including the development of a specialized risk team, risk policy , and risk capabilities. Learn… more
- Citigroup, Inc. (New York, NY)
- …knowledge, as well as strategic requirements, to business units and internal support functions. Risk Management & Compliance : Diligently assess risk in all ... Payments organization. This team spearheads strategic initiatives across the Global Payments business, including driving revenue growth, managing expenses and… more
- Crdit Agricole CIB (New York, NY)
- … compliance including M&A, Equity Capital Markets. Experience with global research rules, their application and the research settlement. Strong understanding ... 27/06/2025 Job description Business type Types of Jobs - Compliance / Financial Security Job title Head of Investment...functioning of information barriers). It is part of the Global ICBRC function for CACIB worldwide. The candidate is… more
- BNP Paribas (Jersey City, NJ)
- … questions, waiver/exception requests, and escalations for decision; Review and render Compliance decisions on clients posing heightened AML/CFT risk , including ... Support the Passport and Reliance regimes through coordination and "One Voice" Compliance decision-making with global counterparts; Review and provide commentary… more
- Insight Global (New York, NY)
- …an Analytics team assists with deal analysis. M&A involvement includes pre-deal risk strategy and post-close servicing, requiring rapid policy consolidation and ... keep, and process your private information, please review Insight Global 's Workforce Privacy Policy : https://insightglobal.com/workforce-privacy- policy / .… more
- UNDP (New York, NY)
- …Fund Programme Support, Oversight and Compliance Unit; Provision of integrated policy and programme support to Country Offices; Global engagement, advocacy ... and advocacy. In this context, UNDP invests in the Global Policy Network (GPN), a network of...emergency and crisis response. BPPS ensures that issues of risk are fully integrated into UNDP's development programmes. BPPS… more
- BNP Paribas (New York, NY)
- …lists. Risk assessing the Group's branches & affiliates regarding non- compliance issues through permanent risk oversight. Performing on-site controls within ... The Management of BNP Paribas has committed to ensure compliance with AML / Embargo & Sanctions rules within...examiners who travel internationally as needed to execute a risk -based annual review plan. Candidate Success Factors: Candidates are… more
- Morgan Stanley (New York, NY)
- …(treasury, sales, trading, structuring) and support functions (operations, controllers, legal, compliance , risk , tax, audit) to optimize, monitor and govern ... Company Profile Morgan Stanley is a leading global financial services firm providing a wide range...Distribution. Professionals in the Division assess and actively manages risk , trade securities, and structure as well as execute… more
- SCOR (New York, NY)
- …Construction. Analyze underwriting submissions for new and renewal accounts. Assess various risk exposures, review policy wordings, determine price adequacy, and ... using both quantitative and qualitative analytical skills to understand and assess risk profiles and determine appropriate price, terms and conditions of a … more
- Citigroup, Inc. (New York, NY)
- …Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. Ensure that quality of data, controls and processes ... transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end… more
- Citigroup, Inc. (New York, NY)
- …be executed on their behalf. Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate. Uncover needs that ... of wealth. Develop tailored solutions that address clients' investment, risk management, and financing/liquidity needs. Set challenging goals, regularly monitoring… more
- BNP Paribas (New York, NY)
- Business Overview: The Management of the BNP Paribas has committed to ensure compliance with AML/Embargo & Sanctions rules within the entire Group. In this context, ... Group Compliance has decided to have a strong and permanent...GFS US works with other relevant functions responsible for risk assessments and controls, sanctions filtering and screening systems,… more
- UBS (New York, NY)
- …by managing risk and maximizing profitability, as well as ensuring compliance across a range of regulations, policies and procedures. The expected salary ... transform Trading and Sales functions. *Manage relationships with Technology, Operations, Compliance , Finance and Legal to drive efficiencies across the business.… more
- Metropolitan Commercial Bank (New York, NY)
- …more than $1 billion in assets. The Bank finished ninth in S&P Global Market Intelligence's annual ranking of the best-performing community banks with assets between ... in our Credit team responsible for undertaking and presenting robust credit risk analysis in support of relationship-led loan requests from Commercial Real Estate… more
