- TD Bank (New York, NY)
- … regulatory /risk issues as a basis for recommending large-scale product , technical, functional or operations improvements **Education & Experience:** + ... this role. **Job Description:** **Job Posting Title:** Senior Manager, Product Control - Securities Financing/Prime Services/Prime Brokerage The **Wholesale Banking… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... US and with the global market + Support the Director - US Business Deposit Products, the Product...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Warner Bros. Discovery (New York, NY)
- …the DTC Targeting & Monetization team. This team member will report to the Sr. Director of Product , Targeting & Monetization . The ideal candidate is customer ... deep into the rapidly evolving tech landscape, rapidly changing regulatory environment, and legal nuances across multiple global regions...or digital organization. + Strong knowledge in privacy or compliance within a consumer facing product . +… more
- Mallinckrodt Pharmaceuticals (Hobart, NY)
- …site and serves as the site's subject matter expert (SME) on DEA regulatory compliance , offering guidance and support to management, supervisors, and staff. ... pharmaceutical industry, preferably in the area of manufacturing, quality assurance or regulatory compliance with emphasis on Controlled Substances Compliance… more
- Stony Brook University (Stony Brook, NY)
- …operations to ensure accurate and timely reporting of patient results and compliance with all regulatory standards. Qualified candidates will demonstrate ... Laboratory sections). Under the direction of TH Assoc Technical Director , she /he will be responsible for oversight of...+ Oversight of QA functions and monitors. Ensures staff compliance with all regulatory agency standards. Takes… more
- Stony Brook University (Stony Brook, NY)
- …operations to ensure accurate and timely reporting of patient results and compliance with all regulatory standards. Qualified candidates will demonstrate ... and techniques. Under the direction of TH Assoc Technical Director , she/he will be responsible for oversight of evening...+ Oversight of QA functions and monitors. Ensures staff compliance with all regulatory agency standards. Takes… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $135,000 - $190,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with… more
- Citigroup (New York, NY)
- …Remediation. The individual will serve as an integral member of the Controllers Regulatory and Capital Remediation team. The Director of Capital Remediation is ... The Director in Capital Remediation is a senior role...will be responsible for executing on plans to remediate regulatory /auditor review findings including MRIAs and MRAs. The individual… more
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