- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …This role is instrumental in optimizing supplier performance, ensuring regulatory compliance and supporting the delivery of high-quality, timely clinical trials ... that align with the needs of the business while meeting financial , operational, risk, quality, regulatory, and assurance of supply/services control objectives.… more
- S&P Global (Boston, MA)
- …Team:** Our economic and industry forecasts, along with our risk and compliance capabilities, are utilized by senior executives in multinational corporations, ... financial institutions, and government organizations. These insights support critical...Global Risk and Maritime, Economic Indicators and Forecasts, Trade Compliance , and Shipping Intelligence, this role presents an exciting… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Specialist manages all processing exceptions, batch and file suspensions, fraud monitoring, new employee training, ongoing client support, and troubleshooting. ... + Manage ACH file processing windows and exception processing + Manage transaction fraud monitoring and client communication + Assist the ACH Team Lead on all… more
- Teva Pharmaceuticals (West Chester, PA)
- …planning, and carrying out sensitive and complex investigations regarding reports of financial misconduct or fraud , as assigned, ensuring all allegations are ... investigator to support the Office of Business Integrity (OBI) & Global Compliance & Ethics. This position will be responsible for conducting and managing… more
- The County of Los Angeles (Los Angeles, CA)
- …+ The Audit Division conducts internal audits of County departments including compliance audits of financial procedures and internal controls, management ... Internal Auditor / Accountant-Auditor: + Assist in conducting management, performance, financial , compliance and information technology (IT) component audits. +… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... end-to-end servicing across the customers' lifecycle. Services include customer service, fraud and claims management, ATM strategy and cash management supply chain,… more
- FirstBank PR (San Juan, PR)
- …+ . Identify and lead resolution of risks related to payments infrastructure, fraud , and operational resilience. + . Ensure compliance with payment rails ... and real-time payment rails. + . Align implementations with IT, Operations, Compliance , and Business Units. Ensure regulatory mandates are executed internally and… more
- Enterprise Bank & Trust (St. Louis, MO)
- …the pursuit of our mission to guide people to a lifetime of financial success, and enjoy a career filled with professional growth opportunities, interesting ... accounts and identify potential suspicious activity. Work closely on fraud investigations with EB fraud on suspected...to finish and ensure we are within Regulation E compliance + Handles the balancing of the Fed Reserve… more
- MyFlorida (Tallahassee, FL)
- …employees conducting investigations designed to deter, detect, prevent, and eradicate fraud , waste, mismanagement, misconduct, and other abuses in State government. ... of supporting material, and other assignments. Ensure investigative sufficiency and compliance with management expectation. Monitors work products daily to ensure… more
- S&P Global (Englewood, CO)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... to a team at the forefront of ratings innovation. Financial markets are constantly evolving, and S&P is creating...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to… more