- Vanguard (Malvern, PA)
- …Regulatory Engagement: Serve as the primary liaison with regulatory bodies regarding Financial Crime compliance, ensuring timely and accurate reporting. Maintain ... comprehensive risk assessments and develop strategies to mitigate potential financial crimes. Utilize data analytics to enhance detection scenarios and support… more
- Otsuka America Pharmaceutical Inc. (Columbia, SC)
- …and operations, and support mitigation planning. + Monitor and report on key risk indicators and escalate critical risks to senior leadership. **Global Quality ... Quality Operations will lead initiatives that drive operational excellence, enhance risk management practices, and optimize global quality system processes across a… more
- Henry Ford Health System (Detroit, MI)
- …psychotherapy and assertive case management services to survivors of trauma and violent crime . This unique program, the first of its kind in the state, creates ... survivors. In addition to the direct provision of clinical services, the senior clinician will also provide clinical supervision, consultation and training to staff… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …and strategy that align with the needs of the business while meeting financial and operational control objectives for Commercial. + Develops and manage relationships ... place to meet regulatory requirements (ie J-sox, Third Party Risk Management, etc.) + Ensure best practices in Sourcing...and owns overall sourcing project pipeline, creating visibility into financial value driven by the Sourcing team. + Develops… more
- Otsuka America Pharmaceutical Inc. (Montpelier, VT)
- …commercial terms, scope of work, deliverables, payment schedules, milestones, and risk allocations + Establish and monitor Service Level Agreements (SLAs) with ... Compliance, Procurement and IT) to define contract terms, budgets, deliverables, and risk mitigation + Ensure timely internal contract review and execution across… more
- Jabil (Richardson, TX)
- …Job Summary The Workcell Manager is responsible for the overall operational, financial , and people management of a dedicated business unit (Workcell). This role ... during times of crisis or significant change. 2. Operational Strategy and Financial Oversight The Manager owns the execution of the Workcell's business strategy,… more
- US Courts (Memphis, TN)
- …Investigate employment, sources of income, lifestyle, and associates to assess risk and compliance. Address substance abuse, mental health, domestic violence, and ... detailed written records of case activity. Investigate and analyze financial documents and activities and take appropriate action. Interview...to the court for resolution. Assess offenders'/defendants' level of risk and develop a blend of risk … more
- Columbia Bank (Phoenix, AZ)
- …interact with financial crimes investigations. + Ability to identify emerging financial crime risks that impact investigations and transaction monitoring. + ... Responsible for leading and overseeing all day-to-day activities within the Financial Investigation Department (FID), with a primary focus on Anti-Money Laundering… more
- HSBC (New York, NY)
- …for supporting business origination and retention, and for helping manage all credit and financial crime risk for those clients. You will also work ... Work closely with internal stakeholders to ensure that transactions are balancing risk , return and profitability, and in compliance with, both internal and external… more
- Mastercard (Harrison, NY)
- …and safeguard the Open Finance ecosystem; and protect banks and their customers from financial crime . All this is supported by account-based data insights and ... Finance Compliance organization, creating strategic alignment, and leading governance and risk management initiatives. This role will provide expert leadership and… more