- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …Technology staff, Healthcare System Quality staff, BCBSLA Management including the Senior Management Team, Enterprise Risk Management Committee, Compliance ... processes for efficiency and effectiveness. + Ability to analyze financial , legal, legislative and operational information for reporting and/or decision-making… more
- Capital One (Mclean, VA)
- …Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), or Certified Financial Crime Specialists (CFCS) Certification _At this time, Capital ... Senior Associate, Anti-Money Laundering Compliance Tester The ...business. The Anti-Money Laundering (AML) Tester will execute complex risk -based compliance transaction testing under the leadership of a… more
- Wells Fargo (Charlotte, NC)
- …applications, and utilize search tools to find information + Knowledge and understanding of financial crime , fraud, scams, and risk management + Ability to ... **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Line...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- Otsuka America Pharmaceutical Inc. (Waltham, MA)
- **Job Summary** The Senior Director will serve as the Translational Medicine CNS Therapeutic Area Head, reporting to the VP, Translational Medicine and Early ... Clinical Development within OPDC's Early Development Organization (EDO). The Senior Director Translational Medicine will oversee a small team of CNS Translational… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** As the Senior Manager of Process, Policy & Governance reporting to the Senior Director, Procurement Operations; your primary focus will be the ... Legal, Compliance, Information Security, Finance and Quality to embed regulatory risk and controls into the purchasing process. + Lead continuous improvement… more
- HSBC (New York, NY)
- …advisor' status + Strong risk management skills and a good understanding of credit and financial crime risk management as well as operational risk + ... policies and procedures with a particular focus on managing financial crime and credit risk ...follow up and challenge + Communicates effectively to update senior management and inspire the team + Flexible with… more
- RELX INC (Raleigh, NC)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... of technical implementation experience, ideally in enterprise, banking, or financial services environments? This could be the job for...be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Description** The Senior Manager, R&D Strategic Sourcing Clinical Execution is part of a global team which collaborates with R&D category leaders and business ... of category strategy development, contributing advanced strategic industry insight. The Senior Manager role will build an understanding of Otsuka's global,… more
- Jabil (St. Petersburg, FL)
- …impact and foster vibrant and diverse communities around the globe. The Senior Corporate Counsel will provide strategic legal support to Jabil's Procurement and ... Supply Chain Services business unit, as well as to senior members of the Legal Department. This role will...emphasis on aligning legal outcomes with business goals and risk management priorities. The successful candidate will serve as… more
- USAA (Charlotte, NC)
- …AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight against financial crime ** . In this role, you will oversee the development and ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more