- Novo Nordisk Inc. (Plainsboro, NJ)
- …reporting or departmental operational impact as assigned Responsible for ensuring that Compliance senior management is informed of compliance issues ... sciences, or relevant industry experience; 2+ years working in health care compliance or project management /coordination Strong knowledge and ability to… more
- Cipla (Fall River, MA)
- …Manufacturing/Packaging and partners with cross functional team members to ensure compliance and operational success through user focused documentation at InvaGen ... for cleaning and process validation of API equipment and products in compliance with site SOPs and regulatory guidance. Autonomously leads and manages projects… more
- Cipla (Reid, WI)
- …Manufacturing and partners with cross functional team members to ensure compliance and operational success through user focused documentation at InvaGen ... and documents for cleaning and process validation of equipment and products in compliance with site SOPs and regulatory guidance. Provides data to support … more
- Cipla (Central Islip, NY)
- …Cross functional team to understand requirement for the procurement. Strong understanding of compliance and risk management principles in procurement and ... Opex and Services, ensuring cost-effective purchasing while maintaining quality and compliance standards. This role involves supplier management , negotiation,… more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- L3Harris (Melbourne, FL)
- …global third-party risk management enhancements, digital transformation of compliance systems, anti -corruption and antitrust risk assessments) that ... to lead the development, implementation, and execution of L3Harris's global anti -corruption and antitrust compliance programs. Reporting directly to the… more
- Capital One (Richmond, VA)
- Sr. Risk Associate - Anti -Bribery and ...the program processes and practices. This individual will apply risk management , process management , and ... Risk Manager in providing sound advice to senior management and business lines as a subject matter expert....+ At least 1 year of experience in a risk , compliance , legal, or audit role +… more
- Vanguard (Malvern, PA)
- …+ Leads day-to-day Anti -Bribery and Anti -Corruption (ABAC) compliance monitoring, due diligence, and identity management activities, with additional ... role in detecting and preventing financial crimes, with a primary focus on Anti -Bribery Anti -Corruption compliance and additional support for global… more
- SMBC (Jersey City, NJ)
- …overseeing, maintaining, and supporting the Anti -Fraud program including, Internal Fraud Risk Management . This team acts in an advisory capacity and as ... its employees. **Role Description** This position sits within the Compliance Anti -Fraud Team which is part of...3. Support the development, implementation, and maintenance of fraud risk management policies, procedures, and internal control… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the Enterprise AML governance function and collaborate with cross-functional teams, including legal, compliance , and risk management , to enhance and align ... and implement effective mitigation strategies. **Qualifications:** + Extensive experience in AML compliance , financial crimes risk management , or related… more
- Capital One (Jericho, NY)
- …motivated, mission-driven AML team focused on enabling rigorous, nimble, and sustainable risk management . The ** Anti -Money Laundering (AML) Senior ... Anti -Money Laundering (AML) program is a core risk function within Capital One's Corporate Compliance ...value of building consensus + Strong understanding of AML risk , management practices, and regulatory requirements. +… more
- Northrop Grumman (Baltimore, MD)
- …derivation, system integration & test and validation and verification + Experience with Anti -tamper, Reverse Engineering and/or Risk Management Framework and ... with the US Government and program teams to negotiate and develop anti -tamper solutions for international export markets, ensuring compliance with Tri-Service… more
- Vanguard (Malvern, PA)
- …and fosters lines of communication between, and with, business contacts, Legal and Compliance , Enterprise Risk Management , Internal Audit and global ... Management : Oversee the design, implementation, and maintenance of compliance standards, policies, and procedures. Supervise operational functions performed by… more
- Capital One (Richmond, VA)
- …be building our Machine Learning and AI model roadmap in order to strengthen our risk management and AML programs. This role is focused on supporting and ... business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership... + 1+ year of experience in AML, Sanctions, Compliance , Risk or Fraud + 1+ year… more
- Capital One (Mclean, VA)
- Anti -Money Laundering (AML) Supervisor **The Anti -Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... The associate is also responsible for planning and conducting processes related to anti -money laundering as well as managing the workflow of the AML analysis. The… more
- Capital One (New Orleans, LA)
- …fraud, investigative or compliance experience + 3+ years of experience in Anti -Money Laundering + 3+ years of experience in the Financial Services industry **Are ... Anti -Money Laundering (AML) Sr. Investigator - Transaction Monitoring...broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.)… more
- CIBC (Chicago, IL)
- …Laundering and Anti -Terrorist Financing (AML/ATF) program, including high risk client identification and management , periodic review, transaction monitoring ... and operations. **What You'll Be Doing** As a Senior Anti -Money Laundering (AML) Investigator, you will take on a...activities, documenting findings in detailed reports. Collaborate with senior management and compliance officers for review and… more
- Capital One (Richmond, VA)
- …is responsible for end to end development, deployment, and monitoring of these critical risk management models. The Role: As a Business Analysis Manager at ... test strategies that ultimately impact how the company manages compliance and risk . And you will do...business is based on rigorous analytic marketing & credit risk management + Leadership: May manage and… more
- RTX Corporation (Marlborough, MA)
- …security solutions leveraging Cyber Security, Software Assurance and Supply Chain Risk Management to support Program Protection Implementation on embedded ... world. Raytheon is seeking a **Systems Engineer II - Anti -Tamper / Program Protection (P2)** to join our elite...plans and estimates, task execution, project tracking, reporting, and risk identification and mitigation plans + Plan and guide… more
- Capital One (New York, NY)
- …and + A driven investigator with a strong understanding of AML risk , management practices, and regulatory requirements. **Basic Qualifications:** + High ... Anti -Money Laundering, Financial Intelligence Unit - Subject Matter...managing time in production and other responsibilities. + Effective management of queue, time, and calendar with an ability… more
