Ver oferta completa

RISK & COMPLIANCE SENIOR ASSOCIATE

Descripción de la oferta de empleo

At Johnson & Johnson, we believe health is everything.
Our strength in healthcare innovation empowers us to build a world where sophisticated diseases are prevented, treated, and cured, where treatments are more inquisitive and less invasive, and solutions are personal.
Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across the full spectrum of healthcare solutions today to deliver the breakthroughs of tomorrow, and profoundly impact health for humanity.
Learn more at https://www.
nj.
om/.
“Reimagine the possibilities” at Johnson and Johnson Global Finance! We live this motto every day by crafting exciting business solutions for the world’s largest and most broadly-based healthcare company.
The Risk & Compliance Associate will perform sanction screening process and anti-money laundering anti bribery and corruption due diligence process as part of the third-party risk management program.
This role support and maintains procedures and controls to mitigate compliance risk.
Key areas of support provided to team members include; risk management, communications, audits, training, process capability/process improvement, and compliance general support.
Major Duties & Responsibilities Third Parties Due Diligence § Perform Sanction screening and risk assessment for new and existing suppliers, and when process is improved, for suppliers whose information changes across the course of the year or as strategically defined by the Sanctions Compliance Program § Reconcile, consolidate information, when vital (NPLM VMD), to arrive at the completed VMD list per country, per sector and work with the VMD Team as vital to ensure accuracy of vendor information.
§ Perform data quality validations and databases reconciliation to ensure accuracy and completeness.
§ Perform due diligence process for Third parties prior to their activation in the Master Data & existing Third parties following a risk-based approach.
§ Support Risk & Compliance to ensure that all issues identified are accurately documented, discussed, and raised as per global procedures and policies.
§ Perform Data Cleansing for assigned ASPAC countries.
§ Coordinate with VMD Team when vital to acquire additional information.
§ Update the excel data bases with the metrics / KPIs for supervising purposes.
§ Perform assigned ad hoc tasks or projects related to Third Party or Sanctions Compliance Program.
§ Support Internal Audit and Regulatory Agencies on any documentation required in case a Due Diligence evidence is required by them Perform sanction screening process to third parties.
§ Work with the Team on planning the gradual scoping in of all ASPAC countries in the cleansing and screening activities.
§ Provide value to collaborators and the team by imparting experience and perspective on how the screening process can be improved.
§ In Partnership and cross collaboration with Risk & Compliance team members will assure that all Due Diligence requests are timely processed § Support regional requestors providing guidance on documentation required to conduct the Due Diligence process.
§ Collaborate to update regional policies, procedure, DTPs and work instructions to reflect current processes.
Other Duties & Responsibilities.
Seek to continuously learn and improve knowledge and skills by identifying developmental opportunities with supervisor.
Participate in appropriate training sessions and share lessons learned.
Competently apply knowledge of new skills learned to existing projects and work.
Collaborate with Enterprise Finance, Compliance, Regulatory, HCC, and other risk functions Drive continuous improvement and identify areas of opportunity Partnership and cross collaboration with all regions LATAM, EMEA, NA, ASPAC to develop a teamwork spirit, share standard methodologies and suggest process improvements as needed on Suppliers Due Diligence process Qualifications Qualifications Required Minimum Education.
Bachelor's Degree Industrial engineering, Business Administration, Audit or Risk Management, LAFT/OFAC or Compliance Certification or related field is required Required Years of Related Experience.
2 to 6years Key skills include.
Excellent written and oral communication skills and an ability to present and interact with the highest level of business leaders; Ability to build strong business partnerships; Must be proficient in the English and Chinese language is preferred.
Must possess three years of work experience in Compliance, risk management, Audit or related field.
The ability to communicate clearly and concisely across all levels of the company is required.
In depth knowledge of Procurement systems and processes are required.
Preferred Knowledge, Skills and Abilities.
Results-driven individual and detail orientation Outstanding listener and communicator who optimally conveys information verbally and in writing.
The candidate must have strong analytical problem solving and interpersonal skills, leadership, influencing, and presentation skills.
Must be able to work under pressure achieving consistently high results through individual and team efforts.
Good knowledge of MS Office tools i.
.
Excel, Power Point, Word Johnson & Johnson is an Affirmative Action and Equal Opportunity Employer.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, age, national origin, or protected veteran status and will not be discriminated against on the basis of disability.
Ver oferta completa

Detalles de la oferta

Empresa
  • Sin especificar
Localidad
  • En toda España
Dirección
  • Sin especificar - Sin especificar
Fecha de publicación
  • 18/11/2024
Fecha de expiración
  • 16/02/2025
Asistente de atención médica Senior - Coordinador de turnos
Reach HR Consulting

Estamos buscando un asistente de atención médica senior para coordinar la prestación de atención médica... asistente de atención médica senior - coordinador de turnos - car home / asistencia domiciliaria - turnos de día y de noche - centro de atención continua y domiciliaria - cornwall reino unido reach......

Asistente de atención médica Senior - Coordinador de turnos
Reach HR Consulting

Estamos buscando un asistente de atención médica senior para coordinar la prestación de atención médica... asistente de atención médica senior - coordinador de turnos - asistencia domiciliaria / asistencia domiciliaria - turnos de día y noche - centro de atención continua y domiciliaria - cornwall reino......

Sales Account Associate or Manager (ingles+español)
inte-QT

The organization will provide you training on tools, processes, products and compliance... determine appropriate solution offers, deals and discounts based on analysis of market and competition negotiate with suppliers and create excellent relationships tracking and reporting of quote volumes and quote......

Diseñador Gráfico Senior UI/UX
S&F

Diseñador/a gráfico senior ui/ux, con experiencia demostrable para integrarse de forma inmediata en nuestro gran equipo de desarrolladores, realizando tareas de diseño ui/ux/ixd, animaciones y branding para proyectos digitales tecnológicos innovadores... actitud, capacidad de aprendizaje constante y......

Técnicos senior de radiología - Unidad de salud móvil
Reach HR Consulting

Técnicos senior de radiología - reino unido - unidad de salud móvil de imágenes reach hr es una empresa especializada en la contratación de profesionales sanitarios... funciones:realizar procedimientos de imágenes de acuerdo con los estándares de mejores prácticas radiográficas actualesbrindar una excelente......

Diseñador gráfico senior UI/UX
S&F

Diseñador/a gráfico senior ui/ux, con experiencia demostrable para integrarse de forma inmediata en nuestro gran equipo de desarrolladores, realizando tareas de diseño ui/ux/ixd, animaciones y branding para proyectos digitales tecnológicos innovadores... actitud, capacidad de aprendizaje constante y......

Comercial Senior
Distritelmur

Seleccionamos comercial senior para el departamento de captación del segmento pymerequisitos del puesto experiencia mínima demostrable como comercial en el sector de las telecomunicaciones 1 año... buena presencia... contrato laboral de 40h... otros datos del puestose ofrece: formación continua a cargo......

Senior Sales Assistant - Store LIU∙JO , BARCELONA
Liu Jo SPA

Liu jo está buscando para su store en paseo de gracia, barcelona un (a) senior sales assistant... sus principales cometidos serán los siguientes: · transmitir al cliente pasión y conocimiento del producto; · desarrollar e impulsar las ventas; · recibir y acompañar a nuestra clientela de alta gama; ·......

Order Management Associate
Hexagon

Multinational company is seeking an order management associate... cut license keys and ensure delivery to the customers... otros datos del puestocompany leader in digital reality solutions, combining sensor, software and autonomous technologies... strong team player... enthusiastic, self-motivated, effective......

Profesional Senior dpto fiscal-contable
ASTERSA ASESORES

Altos conocimientos tributarios... vehículo propio... titulación mínima: diplomado en empresariales / grado en contabilidad y finanzas / master tributario... conocimientos para la llevanza de contabilidades de nuestros clientes autónomos y sociedades, conciliaciones bancarias......