- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- The Associate Director, Business Development - Project Management will support global business development transactions. The candidate should have a scientific ... background and project management experience, capable of overseeing cross-functional teams and driving deliverables. Key responsibilities include leading project … more
- Bank of America (Jacksonville, FL)
- …, Product, etc.). Are you a strategic, analytical thinker with a passion for fighting financial crime ? Ready for the chance to drive real change in an ... are guided by a common purpose to help make financial lives better through the power of every connection....+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …suppliers, identify and implement sourcing and supplier process improvement initiatives. ** Risk Management :** Identify potential risks and develop mitigation ... **The R&D Strategic Sourcing Associate Director,** Supplier Relationship Management is a pivotal role responsible for ensuring...our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of… more
- Zions Bancorporation (Midvale, UT)
- …processes, procedures, and regulations or other directly related compliance experience. Financial crime investigation experience preferred. A combination of ... of investigations. . Make recommendations for relationship disengagement to management and/or appropriate risk officer. . Meet...of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.… more
- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …applications and new product development; identify, communicate and manage all levels of risk to project business owners and senior management . + Successfully ... PROJECT EXECUTION Necessary Contacts: INSIDE RELATIONSHIPS: Interfaces directly with client management (senior management , business owners and project team… more
- CIBC (Chicago, IL)
- …**Employment Type** Regular **Weekly Hours** 40 **Skills** Financial Crime Investigations, Fraud Investigations, Fraud Monitoring, Time Management , Written ... Degree or equivalent experience. + 3-5 years experience carrying out financial crime investigations, including determining approach, developing supporting… more
- AIG (Atlanta, GA)
- …entry level role, you'll deal with sophisticated coverage issues under commercial crime policies, financial institution bonds, and other specialty policies. ... are reimagining the way we help customers to manage risk . Join us as a Fidelity Claims Analyst to... environment. Grow your career at the forefront of Financial Lines insurance. Make your mark in Financial… more
- Texas Tech University Health Sciences Center - Lubbock (Lubbock, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... of Pharmacy is seeking a full-time, non-tenure-track faculty member in the Practice Management Division to serve as the Managing Director of the Texas Panhandle… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …not limited to, maternal/fetal health. Collaborates with other health care providers for management and referral of high risk pregnancies + Performs a variety ... in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must… more
- City of New York (New York, NY)
- …Google, and various watchdog registries. - Lead complex investigations involving organized crime , corruption, and financial fraud. - Develop and implement ... investigations involving major crimes, Identity Theft, Elder Abuse, Fraud, Financial Crimes, Domestic Violence, and Missing Persons. Responsibilities include but… more