- iPostal1 (Suffern, NY)
- …corporate law, mergers & acquisitions (M&A), cross-border transactions, international regulatory compliance , and corporate governance. As an integral part of our ... provide legal counsel on a wide range of corporate matters, ensuring compliance with local and international laws, and supporting the company's global operations.… more
- Deloitte (New York, NY)
- …Entity Management team specifically focuses on corporate document assessments, annual compliance and management of corporate data. Additionally this team will be ... our clients annual governance process with an emphasis on United States compliance , you will also support the review of governance structures, assessments of… more
- SMBC (New York, NY)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... underwriting direct origination and syndicated loans and leases for commercial vehicle, construction, and machine tool transactions. Responsible for underwriting… more
- MTA (New York, NY)
- …and contract management including, management of all Procurement-related RFPs, contract compliance and tracking; (iii) personnel decisions and actions for job ... Estate's core business in support of the MTA Agencies to ensure compliance with contractual requirements, audit recommendations, and external audit requirements +… more
- NASCO (Albany, NY)
- …strategy, platforms and patterns, AI/ML governance, and US healthcare payer regulatory compliance (eg, HIPAA, HITRUST, CMS). This person leads Data Architects, AI ... implementation including ethics, model management and explainability, bias mitigation, and compliance with evolving regulations + Reviews and gains approval of data… more
- Scotiabank (New York, NY)
- …payments and transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with ... business strategies and objectives. Ensures all activities are conducted in compliance with governing regulations and internal policies and procedures. The… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …activities, timelines, and key deliverables, budgets, forecasting, disclosures, and compliance + Support of Late-Stage Molecules, and launch readiness activities ... to implementing + Program management: budgets, timelines, publications, risk management, compliance : Oversee all aspects of program planning in support of multiple… more
- Wells Fargo (New York, NY)
- …and profitability of the securities trading business + Engage clients, compliance , portfolio managers, and industry leaders + Identify and recommend opportunities ... strategy and actions of Wells Fargo Securities team to meet risk, compliance , and portfolio deliverables + Interpret and develop trading architecture, trading… more
- Capital One (New York, NY)
- …candidate will lead a team of dedicated AML risk managers aligned to Commercial Bank, with the goals of providing holistic end-to-end risk management, producing ... **Competencies** The ideal candidate will be a seasoned risk management and compliance professional with strategic leadership skills, strong business acumen, and a… more
- Pfizer (New York, NY)
- …Pfizer, including: + Global marketing and regional brand teams, and key regional market commercial and GLocal teams. + Key regional market CFC and sales teams to ... sales strategy. + Global and Regional Integrated Channel Strategy enablement and the commercial Go to Market Strategy & Innovation teams to develop new CRM… more