- Otsuka America Pharmaceutical Inc. (GA)
- …Ultrasound Renal Denervation (uRDN) therapy to treat hypertension, the leading cardiovascular risk factor in the world. With our Paradise (TM) uRDN System, we ... our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of...recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local… more
- Stony Brook University (Stony Brook, NY)
- Financial Analyst Research Core Facilities **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher) in ... years of full-time project/program management experience which may include accounting/ financial , budget experience and grants administration experience. Accounting procedures,… more
- AON (New York, NY)
- …we have an exciting career opportunity for a Broker II (FSG) within Aon Commercial Risk Solutions' Financial Services Group ("FSG"). Are you ready to begin a new ... we have an exciting career opportunity for a Broker II (FSG) within Aon Commercial Risk Solutions' Financial Services Group ("FSG"). Are you ready to begin a new… more
- JPMorgan Chase (Jersey City, NJ)
- …while meeting deadlines **Required Qualifications, Capabilities, and Skills** + Experience in financial crime risk management or compliance + Understanding ... commitments and project plans **Preferred Qualifications, Capabilities, and Skills** + Experience in financial crime risk management in the digital asset… more
- Synchrony (Costa Mesa, CA)
- …preferred; in lieu of a degree 11+ years of experience in AML/BSA compliance, model risk management, financial crime , or related regulatory roles within ... drive continuous improvement. + Present regular model performance and risk reports to senior leadership, regulatory bodies,...+ 8+ years of experience in AML/BSA compliance, model risk management, financial crime , or… more
- MUFG (Irving, TX)
- …matter expertise in KYC + Subject matter expertise in financial - crime and terrorism-financing trends, developments and risk -mitigation strategies + ... the Product Risk Rating Methodology, the Customer Risk Rating Methodology and Global Financial Crimes...Vice President will liaise and collaborate with GFCD Regional Financial Crime Offices, GFCD Operations (Intelligence and… more
- Amazon (Seattle, WA)
- …in leading risk management initiatives, supply chain fraud, organized retail crime or related fields. Preferred Qualifications - 2+ years of driving process ... We achieve this by using advanced analytics, ML Modeling, risk mining and working with partner teams, brands and...and data analytics experts. We are looking for a Senior Program Manager to lead critical initiatives to protect… more
- Office of the Secretary (Washington, DC)
- …during official travel, public events, and sensitive missions. Serve as a senior liaison to interagency partners and represent DOC security interests in strategic ... planning, classified briefings, and emergency preparedness operations. Advises leadership on risk , compliance, and incident response measures. This position is also… more
- Office of the Secretary (Washington, DC)
- …executive leadership, high-ranking officials, and other designated individuals at elevated risk due to their positions, duties, or public visibility. Develop ... and continuity of operations. Conduct threat-focused protective operations involving senior officials, foreign dignitaries, and other designated personnel to be… more
- MUFG (Irving, TX)
- …(SMEs), and analysts who conduct complex reviews and analyses covering all financial crime taxonomies (AML, Sanctions, etc.) + Identify connections between ... government partners globally to identify emerging trends and typologies relating to financial crime + Drive collaboration and efficiency across multiple teams… more