- Citigroup (New Castle, DE)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Endo International (Malvern, PA)
- …**Job Description** Key Accountabilities Support Compliance Activities for the Global Commercial Business Unit + Independently provide compliance ... key Compliance initiatives in support of the Global Commercial business unit and Global...Auditing and Monitoring + Reviews and supports, when applicable, Compliance investigations as required and assists with… more
- TE Connectivity (Berwyn, PA)
- …II GLOBAL TRADE SERVICES Job ID: 121410 Job Code: 30003974 Business Unit : GLOBAL LEGAL (10003025) Building: Non-TE facility (902) Band/Level: 4-2-M Hiring ... growth of the business by providing business solutions for compliance with global trade laws and regulations....and scope change activities * Support Trade Counsel in investigations or activities relative to existing classifications * Based… more
- AECOM (Philadelphia, PA)
- …to our work in transportation, buildings, water, the environment and new energy. We're one global team - 47,000 strong - driven by a common purpose to deliver a ... career. When you join us, you will connect and collaborate with a global network of experts - planners, designers, engineers, scientists, consultants, program and… more
- Arkema (King Of Prussia, PA)
- …fundamentals and can apply to business or site specific technology, equipment, unit operations and control technology. Process and Projects (35%) + Understands pilot ... plant process technology, equipment, unit operations, and control technology and looks for opportunities...Management of Change, Pre Startup Safety Reviews, and Incident Investigations and is responsible for implementation of associated action… more
- Deloitte (Philadelphia, PA)
- …and successful client service delivery. The Deloitte & Touche LLP global network includes former bank regulators, federal law enforcement officials, financial ... institution compliance officers, and more. As an Anti-Money Laundering ("AML")...AML and sanctions risks at the enterprise and business unit level + Drafting and enhancing policies and procedures… more
- PCI Pharma Services (Philadelphia, PA)
- Life changing therapies. Global impact. Bridge to thousands of biopharma companies and their patients. **We are PCI.** Our investment is in People who make an ... better tomorrow. Our strategy includes building teams across our global network to pioneer and shape the future of...Manager(s) and Quality Coordinator(s) while partnering with the Business Unit Manager to ensure that we deliver a quality… more
- PCI Pharma Services (Philadelphia, PA)
- Life changing therapies. Global impact. Bridge to thousands of biopharma companies and their patients. **We are PCI.** Our investment is in People who make an ... better tomorrow. Our strategy includes building teams across our global network to pioneer and shape the future of...Manager(s) and Quality Coordinator(s) while partnering with the Business Unit Manager to ensure that we deliver a quality… more
- Motion Recruitment Partners (New Castle, DE)
- …$23/hr - $25/hr Grow your career as a Fraud Analyst with an innovative global bank in New Castle, DE. Contract role with strong possibility of extension. Will ... after training contingent on performance. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial… more
- ManpowerGroup (New Castle, DE)
- …line of business at all levels. **Responsibilities:** * Liaise with other business unit to detect fraud effectively. * Case monitoring of existing accounts with ... fraudulent wire activity. * Escalate suspicious cases to investigation unit by providing all relevant information in order to prevent loss to the client. * Ensure… more
- ManpowerGroup (New Castle, DE)
- …line of business at all levels. Responsibilities: * Liaise with other business unit to detect fraud effectively * Case monitoring of existing accounts with ... fraudulent wire activity * Escalate suspicious cases to investigation unit by providing all relevant information in order to prevent loss to the client. * Ensure all… more
- Merck (West Point, PA)
- …mission is to develop novel vaccine drug products that will profoundly improve global human health-directly building from our company's 50+ year legacy as pioneers ... vaccine drug product processes, including advanced knowledge of key unit operations (freeze/thaw, formulation, mixing, filtration, filling, stoppering, etc.) +… more
- Curtiss-Wright Corporation (Aston, PA)
- …and procedures. + Conduct full-scale feasibility studies and engineering investigations . + Provide engineering analysis, equipment application and field service ... Environmental, Social and Governance Curtiss-Wright Arresting Systems / ESCO, a business unit of Curtiss-Wright's EMS Division, is a world leader in emergency… more
- CSL Plasma (Maple Shade, NJ)
- …flow You will report to the Center Manager. **The Role** + In compliance with Standard Operating Procedures (SOPs), supervise daily activities of reception, medical, ... time card procedures, attendance and overtime usage. + Conduct investigations , participate in root cause analysis, and develop recommendations...make decisions, which have moderate impact on immediate work unit + Must be able to see and speak… more