- Mallinckrodt Pharmaceuticals (Bridgewater, NJ)
- …technology. They work with executive management to determine the organization's acceptable risk levels and implement security practices that meet agreed policies and ... and monitoring a strategic, comprehensive enterprise information security and IT risk management program. + Working directly with the business leaders &… more
- Bloomberg (New York, NY)
- … factors tied to clients, products or business lines. * Direct and execute comprehensive risk assessments to determine BSA/AML and other financial crime risk ... York Location New York Business Area Legal, Compliance, and Risk Ref # 10047869 **Description & Requirements** Bloomberg's Legal,...to Have:** * 10+ years of relevant BSA AML/KYC advisory and AML/KYC program experience in Financial … more
- Insight Global (New York, NY)
- …The Director of Industry Relations will lead strategic engagement with key financial market infrastructures (FMIs), including SWIFT, Payments Canada and Bank of ... Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep understanding of Canadian financial … more
- University of Washington (Seattle, WA)
- …and industry laws or policies on corporate compliance; topics to include fraud and anti -kick-back, to mitigate risk to the department and to individual faculty ... Vice Chair has a comprehensive range of responsibilities, including: financial planning/management, budget development, supervision of the Department's classified… more
- University of Washington (Seattle, WA)
- …and industry laws or policies on corporate compliance; topics to include fraud and anti -kick-back, to mitigate risk to the department and to individual faculty ... Vice Chair has a comprehensive range of responsibilities, including: financial planning/management, budget development, supervision of the Department's classified… more
- PNC (Baltimore, MD)
- …Louisville, KY. As a Compliance Program Specialist Senior, you will support investment advisory subsidiaries of PNC that are registered with the US Securities and ... of compliance frameworks and the ability to navigate complex legal and financial requirements. Ideal candidates bring some experience in securities law, governance… more
- Insight Global (New York, NY)
- …high-impact AI opportunities in client operations, tailored to restructuring scenarios (eg, financial analysis, risk assessment) * Design and facilitate pilot ... (25%) * Build and maintain reusable prompt libraries organized by function (eg, financial analysis, scenario modeling, risk assessment) * Develop AI agents and… more
- UKG (Lowell, MA)
- …and Risk functions to ensure supplier compliance with contractual, financial , and regulatory obligations. * Cost Optimization: Develop and track cost-saving ... IT, HR, and Finance-to identify opportunities for efficiency, manage supplier risk , and drive strategic outcomes in alignment with business objectives. **Essential… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …assigned. **Knowledge of** + Strong knowledge of Sanctions regulatory requirements. + Financial markets, products, financial advisory function and investment ... skills obtained through education and experience, to lead AML- and Financial Crimes Management (FCM), Sanctions-related projects, programs, or processes regarding… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more