- US Bank (St. Paul, MN)
- …discover what you excel at-all from Day One. **Job Description** Fraud Strategy is seeking a Documentation and Regulatory /Policy Subject Matter Expert to ... in regulatory compliance . + Serve as Regulatory and Policy subject matter expert for Fraud Strategy . + Responsible for comprehensive review and… more
- TEKsystems (Lake Elmo, MN)
- …and reputation risks. Ensures that department procedures and policies are completed in compliance with applicable regulatory and compliance standards and ... Job Description Candidates must have fraud experience and SAR ((Suspicious Activity Report) writing...accelerate business transformation for our customers. Our expertise in strategy , design, execution and operations unlocks business value through… more
- Bausch + Lomb (St. Paul, MN)
- …, reporting, administrative documentation, due diligence, market expansion, labeling content, regulatory compliance , regulatory intelligence and change ... subject matter expertise + Provide guidance and direction regarding regulatory strategy to project teams + Participate...to product development teams and give guidance on potential regulatory compliance issues + Point of contact… more
- Bausch + Lomb (St. Paul, MN)
- …adpromo areas. Serve as a strategic advisor to project teams, ensuring regulatory compliance , influencing key stakeholders, and optimizing business outcomes. ... process improvement, and knowledge-sharing initiatives. + Mentor and coach team members in regulatory strategy and submission excellence. + Monitor and report on… more
- Otsuka America Pharmaceutical Inc. (St. Paul, MN)
- …Achieving these goals requires a robust and integrated evidence generation strategy , operational excellence and digital innovation. The Director, Global Integrated ... Evidence Strategy is an important leadership position for creating and...& Translational Medical, Clinical Development, Value and Real-World Evidence, Regulatory , Medical Affairs, Data and Analytics, Digital Health and… more
- Wells Fargo (Minneapolis, MN)
- …transactions, cash transactions and loans. The team also manages the risk, regulatory compliance , and client service associated with these transactions. The ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- US Bank (Minneapolis, MN)
- …Business and the Lines of Defense. As a member of the Enterprise Financial Crimes Compliance Fraud Investigations division, you will be part of the bank's second ... manner Reporting and tracking case errors for accurate metric reporting and regulatory compliance Ensuring current policies, procedures and processes are being… more
- Otsuka America Pharmaceutical Inc. (St. Paul, MN)
- …planning, execution, and follow-up of internal and external audits to ensure compliance with regulatory requirements. + ** Regulatory Authority Engagement:** ... trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. The leader will be responsible… more
- Ankura (MN)
- …clients, fraud examiners, internal and external auditors, lawyers, and regulatory authorities on challenging, sensitive and adversarial situations + Lead and ... conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background interviews and… more
- Otsuka America Pharmaceutical Inc. (St. Paul, MN)
- …+ Ensure all omnichannel activities adhere to internal medical, legal, and regulatory standards. + Collaborate with Compliance and Legal to maintain ... Affairs Omnichannel will be responsible for developing and leading the omnichannel strategy for Global Medical Affairs across all therapeutic areas and brands. This… more
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