- TD Bank (Greenville, SC)
- … Crime Risk Management **Job Description:** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end ... grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts… more
- TD Bank (Greenville, SC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial ... the timely execution of periodic and/or event driven reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & Scope:**… more
- RELX INC (Columbia, SC)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... About the Business LexisNexis Risk Solutions is the essential partner in the...chain) for external clients. About the Role:As a REMOTE Senior Consultant with the Professional Services Team (USA), you… more
- Otsuka America Pharmaceutical Inc. (Columbia, SC)
- 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
- Otsuka America Pharmaceutical Inc. (Columbia, SC)
- …and Reporting: Monitor and report on key performance indicators (KPIs) to senior leadership, identifying opportunities for improvement and risk mitigation. + ... will lead cross-functional initiatives to enhance quality performance, reduce risk , and foster a culture of continuous improvement. **Key Responsibilities**… more
- Otsuka America Pharmaceutical Inc. (Columbia, SC)
- …to senior leadership on learning trends, capability-building strategies, and risk mitigation. **Program Development & Delivery** + Design and oversee non-GxP ... The Director, Global 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
- Otsuka America Pharmaceutical Inc. (Columbia, SC)
- …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 (Columbia, SC)
- …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