- CH Robinson (New York, NY)
- …dual-use and military items, ensuring appropriate handling, routing, and documentation in line with regulatory obligations. + Develop and harmonize global ... on OFAC, EAR, ITAR, and global trade compliance for internal teams and business units. + Monitor and analyze regulatory changes; proactively adjust policies… more
- Mastercard (Harrison, NY)
- …for Mastercard Open Banking's product and sales teams by partnering with the business to deliver on commercial objectives and strategy. The role will report to ... responsibilities for the role include: * Provide legal and business risk assessment and analysis on matters including new...beyond of various solutions and services. * Structure, draft, review , and negotiate a wide range of contracts with… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …aspects of upstream process technology transfers to CDMOs, including documentation review , gap analysis, and risk assessment. + Provide expert technical oversight ... of upstream manufacturing operations at CDMOs, including review of batch records, deviation investigations, and change controls. + Lead or significantly contribute… more
- SMBC (New York, NY)
- …an effective review and challenge to the front office (1st Line of Defense). + Prepare written executive summaries/comments of credit applications submitted from ... **Role Description** + The Director-Credit Officer's main responsibility entails the review and challenge of credit applications submitted by the front office… more
- American Express (New York, NY)
- …laws, regulatory requirements, and supervisory expectations + Design and review conduct risk controls and participate in control testing to assess effectiveness ... the Director, Enterprise Conduct Risk. As a trusted colleague in the second line of defense, you will assess behavioral data, evaluate control environments, drive… more
- TEKsystems (New York, NY)
- …processes, with a focus on Anti-Money Laundering (AML) compliance aligned with US regulatory standards. Key Areas of Internal Audit Expertise: + US AML Compliance + ... across banking and financial operations, with emphasis on AML compliance and regulatory adherence. + Evaluate internal controls and risk management processes in… more
- TD Bank (New York, NY)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Audit **Job Description:** The Senior Audit Group Manager ... adheres to internal policies/procedures, enterprise frameworks and methodologies and applicable regulatory guidelines, contributes to the review of internal… more
- TD Bank (New York, NY)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Business Management, Strategy & Support **Job ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Citigroup (New York, NY)
- …responsible for the overall success of Engineering teams delivering to critical business initiatives and regulatory mandates. **About Citi:** Citi, the top ... has connectivity to 60+ electronic trading venues and 20+ regulatory bodies globally. The Fixed Income Trade Processing team...business + Enabling a strong level of third line application support in the region + Building a… more
- WSP USA (New York, NY)
- …drive growth, deliver excellence, and mentor staff in a collaborative environment with the business line leaders across US operations. WSP has hundreds of US ... Raleigh, NC and Shelton, CT. WSP is investing in transformational growth in our Water business with a focus on continued growth of our ENR ranked Dams & Reservoir… more