- Eisai, Inc (Nutley, NJ)
- … Risk Management , Mentoring/ People Development, Stakeholder Management (Legal/ Compliance )Eisai Salary Transparency Language:The base salary range ... compliance trends, regulatory changes, and program enhancements C ontribute to compliance RAMP ( Risk Assessment and Mitigation Plan) projects and… more
- Cipla (Central Islip, NY)
- …Cross functional team to understand requirement for the procurement. Strong understanding of compliance and risk management principles in procurement and ... Opex and Services, ensuring cost-effective purchasing while maintaining quality and compliance standards. This role involves supplier management , negotiation,… more
- Cipla (Central Islip, NY)
- …systems to ensure they do not negatively impact product quality. Conduct risk assessments for proposed changes and implement necessary controls. Ensure all changes ... procedures, and best practices. Keep updated records of personnel training to ensure compliance and track competency. Utilize QMS software like TrackWise and SAP to… more
- Banc of California (Santa Ana, CA)
- … individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with ... requirements, standards and strategies including but not limited to the following: Governance, Risk & Compliance (GRC), Human Resources (HR), etc. + Strong… more
- Capco, a Wipro Company (New York, NY)
- …such as lending, deposits, account servicing, anti -financial crime, online banking, risk identification & management , and payments. The team offers clients ... experts. You will become an expert in advising clients on consumer compliance , anti -financial crime, operations, technical solutions and new business process… more
- SMBC (Jersey City, NJ)
- …bank departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management , Risk and Control, Anti -Fraud/ Anti -Bribery & ... and act as a role model for the assigned M&T staff. + Work with the Head Compliance M&T to develop a risk -based annual M&T Plan and a detailed schedule of… more
- Stanford Health Care (Palo Alto, CA)
- …the Office of the Chief Risk Officer. + Supervises a team of Compliance Program Management and Privacy Compliance professionals. + Recruits, retains, and ... compliance and privacy; receives complaints and provides information regarding compliance and privacy matters. This includes the management of incident… more
- Banc of California (Santa Ana, CA)
- …+ Maintains SOX documentation and findings in the Company's GRC (AuditBoard) and risk management (Archer) platforms. + Maintains the Company's issues ... WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan...Director in planning and executing the Bank's annual SOX Compliance Program plan in collaboration with executive management… more
- INSTRUCTURE (Salt Lake City, UT)
- …regular reports to leadership on program effectiveness, risks, and remediation efforts. + Operational Compliance and Risk Management + Scale and maintain the ... to know/have:** + At least 7 years of experience in privacy operations, compliance and program management in educational technology or broader education sectors… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Conducts compliance audits to assess design adequacy and operational effectiveness of controls surrounding the Bank's Bank Secrecy Act/ Anti ... Essential Job Functions + Performs more complex audit tasks related to BSA/AML/OFAC compliance audits of the Bank, its systems, applications and branches. + Works… more
