- Otsuka America Pharmaceutical Inc. (Albany, NY)
- The Director, GxP Training Lead, is a senior leader within the Learning Center of Excellence under Global Quality. This role is responsible for developing and ... and aligned with global regulatory requirements (FDA, EMA, ICH). **Compliance & Risk Management** + Monitor training compliance metrics and proactively address gaps… more
- Mastercard (Harrison, NY)
- …leads the development of products and services that enable global commerce, power financial inclusion, prevent crime , and make some of the most seamless ... the development and management of products, programs, and services focused on risk assessment and business entity verification. The team delivers significant value… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …to senior leadership on learning trends, capability-building strategies, and risk mitigation. **Program Development & Delivery** + Design and oversee training ... The Director, Quality & Compliance Training, is a senior leader within the Learning Center of Excellence...our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. Location: St. Petersburg, FL The Senior Project Operations Manager leads strategic initiatives for large, complex and ... and closure activities, applying PLCM principles and tools (eg, Gantt charts, risk management). + Ensure and supports compliance with ITAR regulations and other… more
- Jabil (St. Petersburg, FL)
- …services agreements and ancillary commercial contracts. JOB SUMMARY Working with the senior management team of Jabil's Commercial Legal team to structure new ... agreements. + Developing a deep understanding of Jabil's business model and risk profile as a contract manufacturer and solutions provider, and providing practical… more
- Quantexa (Jersey City, NJ)
- …location; and + Boast domain expertise across various realms of financial services ( Risk , Anti- Financial Crime , Anti-fraud, AML, KYC, CRM) or in more ... of analytics and AI. + Ability to present to and excite senior leaders in Financial Services, leveraging technical acumen and deep knowledge of the banking… more
- Capital One (Riverwoods, IL)
- …LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically ... AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and… more
- Jabil (St. Petersburg, FL)
- …Sarbanes-Oxley (SOX) internal controls testing, assisting external auditors, and other risk and assurance activities. Intern Duties & Responsibilities + Assist with ... in compliance with Internal Audit policies and industry standards. + Conduct risk -focused fieldwork to identify issues, risks, and exposures. + Review workflows and… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …Management Operations Lead The Director, Training Management Operations Lead, is a senior leader within the Learning Center of Excellence (CoE) under Global Quality. ... continuous improvement initiatives to streamline processes and reduce compliance risk . **Stakeholder Engagement & Collaboration** + Collaborate with Quality, HR,… more
- Coinbase (Richmond, VA)
- …drafting and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more