- Ankura (Washington, DC)
- …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth ... you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness) services across… more
- First Horizon Bank (Nashville, TN)
- …our online and mobile banking platforms. You'll collaborate cross-functionally with engineering, compliance , fraud , and operations, and will serve as a key ... First Horizon is looking for a customer-obsessed, data-driven Product Manager to lead the evolution of our KYC (Know...KYC-related features in our digital applications * Partner with fraud , legal, and compliance teams to ensure… more
- JPMorgan Chase (Columbus, OH)
- …it's a big challenge with big impact. You were made for this. As a Manager of Software Engineering at JPMorgan Chase within the Consumer and Community Banking - ... Fraud . Claims & Disputes Tech team, you lead and...escalating issues and ensuring your team's work adheres to compliance standards, business requirements, and tactical best practices. **Job… more
- Mastercard (Harrison, NY)
- …security, reduce fraud , and optimize user experience. Key Responsibilities: The Manager , Product Management will be responsible to define and execute the service ... for disbursements and remittance flows including risk management tools, sanctions & AML compliance , fraud services, and data analytics. * Product Strategy &… more
- Capgemini (Alpharetta, GA)
- …**Required Skills** + 6+ years of product management experience in financial crime compliance (FCC), AML, fraud detection, or regulatory technology (RegTech). + ... Product Owner/Product Manager (FCRM) Choosing Capgemini means choosing a company...strategic vision and roadmap, ensuring alignment with financial crime compliance trends, regulatory changes, and customer needs. + Market… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …function supporting the Chief Compliance Officer in executing an effective compliance program. The Manager , Healthcare Law Auditing & Monitoring, executes ... **Job Summary** This position assists the US Ethics & Compliance (E&C) Governance, Risk Management, and Compliance (GRC)… more
- Bank OZK (AR)
- …with established IA methodology and professional auditing standards, and other regulatory compliance audits. Essential Job Functions + Develops and executes a robust ... the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for… more
- RELX INC (Alpharetta, GA)
- …plans through coordinated development with customer-facing teams, and understand the fraud and/or compliance markets and related regulatory environments. This ... of Anti-Money Laundering/ Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can… more
- Capital One (Richmond, VA)
- …Six Sigma Lean, Green Belt or Black Belt, Agile Coach, Certified Regulatory Compliance Manager (CRCM), Project Management (PMP) or Program Management (PgMP), ... Manager , Global Trade **Risk Manager ** Capital One's Global Sanctions and Trade Compliance team is seeking a Risk Manager to join the team. This role… more
- TD Bank (Chalfont, PA)
- …**Line of Business:** Personal & Commercial Banking **Job Description:** The Teller Manager leads a team of service colleagues promoting a positive customer and ... and efficient delivery of service/advice activities and/or solutions while maintaining compliance and regulatory guidelines. The role will lead, coach and develop… more