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A global pharmaceutical MNC is looking for Senior Healthcare Compliance Manager for their pharma business!
The incumbent in this Operational Excellance team provides process & quality assruance support to Transaction Surveillance Team which carries out the investigation on Transaction Monitoring system alerts & unusual alerts & activity to identify potential financial crime risks to the Bank.
This role supports the development and implementation of integrity and ethics frameworks, policies, and compliance programs across the organization. It involves conducting risk assessments, driving compliance training and awareness initiatives, and ensuring adherence to regulatory and anti-bribery standards
The Senior Manager of Financial Crime Compliance is responsible for overseeing the implementation of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and other related compliance regulations to mitigate financial crime risks. The role involves managing compliance frameworks, providing strategic direction, reporting to senior leadership, and ensuring effective engagement with regulators and law enforcement agencies.
The role involves managing and advising companies on governance, risk management, and compliance, ensuring regulatory adherence and operational efficiency. Responsibilities include conducting audits, developing frameworks, and supporting policy implementation and training.
An Assistant Quality Manager is sought to ensure high quality standards, compliance, and efficient operations in the chemical manufacturing sector. This role requires proficiency in engineering and manufacturing, with a focus on quality control and assurance.
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