- Daiichi Sankyo, Inc. (Bernards, NJ)
- …communications, and HR to ensure a cohesive LinkedIn strategy that aligns with both global objectives and local market needs.- Serve as the go-to expert for ... for cardiovascular diseases, under the Group's 2025 Vision to become a " Global Pharma Innovator with Competitive Advantage in Oncology," Daiichi Sankyo is primarily… more
- Merck & Co. (Rahway, NJ)
- …best-in-class execution. Market Readiness Oversight: Develop and implement robust market readiness frameworks, monitoring key indicators and proactively ... challenges to ensure successful launches.Cross-Functional CollaborationStakeholder Engagement: Collaborate with global , marketing, sales, operations, market access, patient… more
- Daiichi Sankyo, Inc. (Bernards, NJ)
- …and aggregate reporting for DSI products, both investigational and marketed. Maintains compliance with Global PV regulations for individual case safety and ... and License Partners, Reconciliation with License Partners, Patient Support Programs, Market Research vendors, Global Quality Supply Chain, Medical Information… more
- Legend Biotech USA, Inc. (Raritan, NJ)
- Legend Biotech is a global biotechnology company dedicated to treating, and one day curing, life-threatening diseases. Headquartered in Somerset, New Jersey, we are ... and cutting-edge therapeutics for patients worldwide.Legend Biotech entered into a global collaboration agreement with Janssen, one of the pharmaceutical companies… more
- Global Refuge (Baltimore, MD)
- …are completed in accordance with the Office of Refugee Resettlement (ORR) and Global Refuge Guidelines. Coordinate monitoring agenda with partner agencies and ... be remote with occasional trips to Baltimore as needed. Global Refuge, formerly known as Lutheran Immigration and Refugee...Assurance team to gather data to identify areas of non- compliance , to include desk monitoring , program capacity,… more
- Santander Bank (New York, NY)
- Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country: United States of America Your Journey Starts ... Here: Santander is a global leader and innovator in the financial services industry....screenings, perform credit analysis to determine deal viability, and compliance with Fund Finance credit underwriting standards. Review and… more
- BBVA (New York, NY)
- Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million ... About the job: The BBVA Group is a customer-centric global financial services group with EUR769.3 billion in total...BBVA Group has a leading position in the Spanish market , is the largest financial institution in Mexico and… more
- Legal & General Investment Management America (Chicago, IL)
- …booked, and matched within the firm's order management system and batch compliance monitoring of alerts generated within Charles River. Responsibilities Carry ... Overview The Guideline Monitoring Analyst will share responsibilities in both Guideline...relationships and promote a client-centric solution/culture. Investigate why a compliance alert is generated using proficient knowledge of investment… more
- Jefferies (New York, NY)
- Job Description VP, Financial Crimes Compliance Systems Transaction Monitoring Lead The Financial Crimes Systems Transaction Monitoring Lead will play a ... pivotal role in leading financial crimes compliance transaction monitoring systems at Jefferies LLC. This techno-functional role requires a deep understanding of… more
- Infosys (Atlanta, GA)
- Job Description Position : Principal - AML (AML Transaction Monitoring , AML KYC/CDD) Are you passionate about transforming how financial institutions tackle AML and ... KYC/CDD challenges? Do you thrive at the intersection of compliance , technology, and data-driven insights? Are you eager to explore how AI and analytics can… more
- State Street Corporation (Boston, MA)
- …the business, including Global Markets FX Sales & Trading, Global Treasury as well as with Compliance , Legal, Operations, Enterprise Risk Management, ... CFTC and NFA rules together with obligations, risks and controls, including core compliance risk assessments *Assisting in developing monitoring and testing to… more
- Citigroup, Inc. (New York, NY)
- …Payments organization. This team spearheads strategic initiatives across the Global Payments business, including driving revenue growth, managing expenses and ... headcount, monitoring business performance, providing insightful sales analytics and reports,...and developing and enhancing strategic frameworks. Reporting to the Global Payments Business Execution Head, this role demands exceptional… more
- Syntricate Technologies (New York, NY)
- …business/operational processes and associated business requirements documentation Understanding of global markets trading products (Fixed Income, Equity, ... Market Price Risk and Control Volcker Rule Office...Volcker Rule Office, you will deliver integrated solutions supporting global Volcker Rule compliance program, in line… more
- Jefferies (Jersey City, NJ)
- …on institutional and capital markets business Knowledge of the securities market and trading strategies Understanding of global sanctions programs including ... US Financial Institutions in connection with suspicious activity reviews. Monitoring for the issuance of 311 Special Measures and...Bachelor's degree 7-10 years of AML, Sanction and KYC compliance experience at a global financial services… more
- Amazon (Nashville, TN)
- …the operational processes, risk landscapes, and control environments impacting global transportation compliance programs. - Demonstrable excellent communication ... Amazon's brand? In this role, you will work closely with Amazon's global transportation businesses to build strategic initiatives and frameworks that support carrier… more
- BNY Mellon (New York, NY)
- …Compliance teams to ensure responses align with firm messaging and regulatory requirements Monitoring the service standards provided by the global RFP team to ... BNY Investments Global Head of RFP & Due Diligence At...technology strategy, including the integration of Generative AI tools. Monitoring win rates and implementing data-driven strategies to improve… more
- Santander Bank (New York, NY)
- Market Risk VP Quantitative Analyst Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial ... are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team. The ideal candidate will have strong technical expertise in fixed… more
- Wells Fargo (Charlotte, NC)
- …execution, compliance , and innovation of payment processes across our global network. Fraud and Claims Management: Fraud and Claims Management delivers support ... are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- Crossmedia Inc (New York, NY)
- WHO WE ARE Crossmedia is the global media independent. We're committed to doing media and business the right way, guided by the principles of TRUST, REASON and the ... of quality and accuracy. Help organize, plan, and prioritize team work, monitoring timelines and hours spent; negotiate reasonable timelines with stakeholders. Serve… more
- BNP Paribas (Wayne, PA)
- Business Overview: BNP Paribas' Global Markets (GM) business offers a broad range of products and services in the global interest rate, credit, currency, ... equities & commodity markets . Global Markets help their franchise of clients...the ability to influence stakeholders at the team level. Compliance Culture and Conduct: Takes full responsibility for personal… more
