- 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 ... Senior Product Manager - US Business Deposit Products...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… 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 ... Senior Product Manager, Commercialization - US Business Deposit...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Adelphi University (Garden City, NY)
- Senior Financial Aid Administrator Job Department/School One-Stop Student Services Center FT/PT/Temp Full time Location Garden City, NY Senior Financial Aid ... JOB SUMMARY: The anticipated start date for this position is September 1st.The Senior Financial Aid Administrator is expected to have high level competencies and… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... wholesale and consumer banking. We are seeking a Payments Transformation Senior Lead Consultant with deep expertise in transformation, payment products, operations,… more
- University of Rochester (Rochester, NY)
- …relationship with the Senior Vice President and General Counsel, the Chief Compliance Officer of the Medical Center, the Director of Research Compliance ... senior management and internal stakeholders, helping to identify compliance risks and drive solutions to mitigate those risks...Title IX, Clery Act, and FERPA. Strong understanding of regulatory compliance in academic, research and clinical… more
- Constructive Partnerships Unlimited (Staten Island, NY)
- …is implemented and participates in conferences and special team meetings according to regulatory compliance . 13. Performs all other duties as assigned. C. ... Senior Residential Coordinator Type of Position Full time...a timely manner. Completes all supervisory investigations. 7. Ensures compliance to fiscal year budget in personal services and… more
- American Express (New York, NY)
- …enterprise data management, and as part of the journey, we are seeking a Senior Manager of Embedded Data Controls to champion the integration of data control ... requirements into our established governance frameworks. Reporting to the Director , Embedded Data Controls, this pivotal role will serve as the subject matter expert… more
- JPMorgan Chase (New York, NY)
- …of stakeholders across the company-including Cybersecurity, Technology, Risk Management & Compliance , Legal, Human Resources, and Regulatory Affairs-as well as ... US critical infrastructure and the global financial ecosystem. As the Executive Director of the Insider Threat Program Management Office within the Global Security… more
- Sanofi Group (New York, NY)
- …professional and ethical standards in all interactions and communications. + Ensure compliance with regulatory guidelines and company policies. **About You** + ... **Job Title:** US Medical Science Liaison - Senior Medical Science Liaison Immunology - Non-Alliance -...serves as a valued strategic partner with Clinical, Commercial, Regulatory , and Market Access on therapeutic solutions to support… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... Office), CPO (Chief Product Office), Budget, Enterprise Architecture, Planning & Compliance , and Information Security. Your Impact: Under the supervision of the… more