- M&T Bank (Buffalo, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... Practices will be responsible for coaching team members to deliver a quality product aligned with division and industry standards and expectations. As a member of… more
- Citigroup (New York, NY)
- …Accountable for significant direct business results with respect to meeting regulatory commitments and data governance compliance (inclusive of updating ... and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; and drive implementation and adoption of consistent… more
- Revlon (New York, NY)
- …first long-wear foundation), Revlon has provided consumers with high-quality product innovation, performance, and sophisticated glamour. Elizabeth Arden made waves ... of some of the world's most iconic brands and product offerings in color cosmetics, skincare, hair color &...**Position Overview:** This position will report to the Sr Director of Sustainability and play a key leadership role… more
- Scotiabank (New York, NY)
- …candidate will have experience engaging with US regulators to assist with BSA/AML/OFAC regulatory examinations. The candidate will support the Director , US AML ... the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will lead AML audits to...within the US and determine whether they are in compliance with governing regulations, internal policies, and procedures. The… more
- WMCHealth (Suffern, NY)
- …for dispensing and storing medications and controlled substances and other applicable regulatory requirements including 340B and USP797 compliance and taking ... Pharmacy Division of the hospital and implements policies and procedures to ensure compliance with clinical practice and all applicable federal, state and local laws… more
- Citigroup (New York, NY)
- The Senior Lead Counsel II/ Director - Debt Trading & Reorganization and Credit Derivatives is a senior level position responsible for serving as strategic business ... industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating where appropriate + Collaborates across internal lines… more
- SMBC (New York, NY)
- …to senior management, internal audit, and regulators + Support SMBC Americas during regulatory exams pertaining to assigned product set for ILST/RRP and ... York Branch within the SMBC Americas division. The incumbent will support the Director of Liquidity Methodology as an independent, critical thinker in driving the… more
- Zurich NA (Albany, NY)
- …to help the Underwriters achieve business goals + Participate in compliance -related queries, including regulatory exams and insurance department inquiries. ... and this person will report to the Head of Product Development Process. This person can be based out...knowledge of line/s of business and the legal and regulatory environment. + Experience managing multiple priorities and delivering… more
- Fujifilm (Albany, NY)
- …various gatekeepers / influencers. + Maintain accurate business information relevant to the product (s) being promoted. + Volume of business (eg, OLT per year, number ... diagnosed per year, number of hepatologists). + Adheres to company and compliance guidelines, policies, and procedures. + Effective communication within FUJIFILM IVD… more
- City of New York (New York, NY)
- …The Office of Radiological Health (ORH) inspects facilities using radioactive by- product materials and facilities with x-ray producing equipment (CT, Fluoroscopy, ... and Linear Accelerators) throughout New York City to ensure compliance with public health and safety regulations at more...position will be under the supervision of the Deputy Director of the Office of Radiological Health. DUTIES WILL… more