SVP - Law Enforcement and Partner Intelligence Engagement Manager
New York, New York
Hispanic Technology Executive Council
About the Financial Crimes Fraud Prevention Organization The financial crimes environment continues to be challenging, with cybercrime worldwide remaining highly lucrative and criminals becoming more organized and sophisticated, making it h...
5d
| Job Type | Full Time |
Washington, D.C.
Description Responsibilities: Conduct routine and for cause auditing/monitoring including by attending live Vanda programs Provide business insights based on review of vanda programs and business activities Review and analyze quarterly data...
5d
| Job Type | Full Time |
Senior Trade Compliance Manager
Westlake Village, California
Based in Southern California with locations in Malibu, Calabasas, Westlake Village and Camarillo; HRL has been on the leading edge of technology, conducting pioneering research and advancing the state of the art. The Senior Trade Compliance...
5d
| Job Type | Full Time |
Mylan Inc. At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris empowers people worldwide to live health...
5d
| Job Type | Full Time |
Compliance, PWM Private Wealth Management Compliance, Vice President, Dallas
Dallas, Texas
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterpris...
5d
| Job Type | Full Time |
Field Compliance Monitor - Manager/Sr. Manager (Healthcare Compliance Office)
South San Francisco, California
The Position TITLE: Field Compliance Monitor - Manager/Sr. Manager (Healthcare Compliance Office) GLOBAL GRADE: SE7 The Field Compliance Monitor leads and manages compliance monitoring activities across Genentech, with a focus on live (in-p...
5d
| Job Type | Full Time |
Jacksonville, Florida
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0% Job Description Every day, our teams innovate across the world of fin...
5d
| Job Type | Full Time |
Global Head of Sanctions Program Management and Oversight
New York, New York
Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions ...
5d
| Job Type | Full Time |
Vice President, Compliance and Control, Line of Business OFAC/Economic Sanctions Advisory
New York, New York
Vice President, Compliance and Control, Line of Business OFAC/Economic Sanctions Advisory At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we ...
5d
| Job Type | Full Time |
Trade Compliance Manager (Export-ITAR)
San Diego, California
Trade Compliance Manager (Export-ITAR) Phoenix, AZ, USA * San Diego, CA, USA Req #745 Tuesday, March 11, 2025 Chromalloy is a global engineering & solutions company. We are a leading provider of aftermarket parts, repairs, and solutions tha...
5d
| Job Type | Full Time |