- Cipla (Fall River, MA)
- …member of the InvaGen Pharmaceuticals Plant Quality Team. This role ensures compliance with both internal and external quality standards at Invagen Pharmaceuticals ... remains compliant with all regulatory requirements (eg, FDA, ICH, EMA). Support risk assessments and help mitigate any potential quality risks to product safety… more
- Cipla (Central Islip, NY)
- …they meet quality standards and regulatory requirements. Understanding of regulatory compliance , quality management systems and document control processes, and ... related to periodic audit trail review of all quality softwares, ensure compliance within the systems etc. Maintaining regulatory compliance in accordance… more
- Cipla (Fall River, MA)
- …Manufacturing/Packaging and partners with cross functional team members to ensure compliance and operational success through user focused documentation at InvaGen ... for cleaning and process validation of API equipment and products in compliance with site SOPs and regulatory guidance. Autonomously leads and manages projects… more
- Cipla (Fall River, MA)
- …Manufacturing and partners with cross functional team members to ensure compliance and operational success through user focused documentation at InvaGen ... and documents for cleaning and process validation of equipment and products in compliance with site SOPs and regulatory guidance. Provides data to support … 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
- Capital One (Wilmington, DE)
- …or Military experience At least 4 years of experience in regulatory compliance , risk management or anti -money laundering (AML) compliance At least ... of advisory or consulting experience Preferred Qualifications : Bachelor's Degree in Business Management , Compliance , Risk , Legal, Finance or Accounting 3+… more
- Capital One (Mclean, VA)
- Sr. Risk Associate - Anti -Bribery and ...the program processes and practices. This individual will apply risk management , process management , and ... Risk Manager in providing sound advice to senior management and business lines as a subject matter expert....risk ; Carrying out the designed enterprise wide ABAC Compliance program and framework to ensure compliance … more
- Capital One (Plano, TX)
- …experience within the financial services industry 2+ years of people management experience Certified Anti -Money Laundering Specialist (CAMS) certification, ... Anti -Money Laundering (AML) Sr. Investigator II - Enhanced...AML processes through training and education. Responsibilities : Operational Management & Training : Supervise daily workflow and operational… more
- Capital One (Richmond, VA)
- …: Bachelor's Degree or Military experience 2+ years of fraud, investigative or compliance experience 2+ years of Anti -Money Laundering (AML) experience Are you ... Anti -Money Laundering (AML) Sr. Investigator I - Enhanced...broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.)… more
- Capital One (Deerfield, IL)
- …is responsible for end to end development, deployment, and monitoring of these critical risk management models. The Role As a Business Analysis Manager at ... test strategies that ultimately impact how the company manages compliance and risk . And you will do...business is based on rigorous analytic marketing & credit risk management Leadership: May manage and develop… more
- Capital One (Richmond, VA)
- …is responsible for end to end development, deployment, and monitoring of these critical risk management models. The Role : Our mission is to empower data-driven ... Senior Manager, Data Analysis - Anti Money Laundering At Capital One, data is...AML Transaction monitoring to new heights in the data management landscape. If you're passionate about leveraging data to… more
- RTX Corporation (Marlborough, MA)
- …holistic security solutions leveraging Cybersecurity, Software Assurance, and Supply Chain Risk Management to support Program Protection on embedded weapons ... Raytheon is seeking a Senior Principal Systems Security Engineer (Program Protection / Anti -Tamper) - P5 to join our elite Systems Security Engineering (SSE) team… more
- United Therapeutics (Concord, NH)
- …of compliance risks and responds effectively and efficiently. The Senior Corporate Compliance Director, Risk Management reports to the Chief ... Officer and is responsible for leading the Department's risk management activities. The Senior Corporate Compliance Director will develop the auditing… more
- TD Bank (Greenville, SC)
- …provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Senior ... evolving regulatory requirements and assesses potential impacts Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Fujifilm (Concord, NH)
- …controls. Conduct healthcare, anti -corruption, antitrust, anti -corruption, and anti -money laundering compliance risk analysis. Identify potential ... and senior management . Demonstrated ability to advise and collaborate with management on compliance issues, facilitating risk assessment and developing… more
- USAA (Charlotte, NC)
- …Control (SS BRC) first line of defense , you will ensure the overall efficiency of risk and compliance management programs, risk analytics and operations ... in the business. This role will partner and collaborate with Compliance and Risk Management , as well as Business Operations, IT, Audit Services, and… more
- Capital One (Richmond, VA)
- …business clients Preferred Qualifications: 1+ year of experience in anti -money laundering, compliance , or risk management 1+ year of experience with ... on Data Risk Management for Capital One's Enterprise Risk organization. Responsibilities: Ensure compliance with enterprise data standards and procedures… more
- GE Vernova (New York, NY)
- …Compliance Officer in New York, NY. Job Description Essential Responsibilities Development Compliance Risk Management : Partner with FS' commercial ... Crime Compliance laws, regulations, controls and program requirements across Compliance Risk areas like Anti -Money Laundering and Counter-Terrorism… more
- Safran (Gainesville, TX)
- …or refused, are archived in a centralized digital register; 5) Updates the business unit compliance risk mapping twice a year and delivers it to the ... Assist in creating, implementing and maintaining an effective, best-in-practice, Export Compliance and Anti -Corruption functions, consistent with all applicable… more
- Medtronic (San Antonio, TX)
- …and the adoption of artificial intelligence to streamline monitoring, approvals, and risk management activities. Required Qualifications: Bachelor's degree and 7 ... hotline and investigation program and conduct certain investigations. Influence long-term compliance strategy through participation in the risk assessment… more
