- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... to track model performance, data quality, and infrastructure + Security and Compliance : Implement security measures and compliance standards to protect sensitive… more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... expansion, ensuring targets are met or exceeded, while maintaininghigh standards of compliance . + Utilize customer insights and market trends to inform sales… more
- TD Bank (New York, NY)
- …support may be needed for other risk assessments the 1B team must complete for Fraud or Financial Crimes depending on the scope and timing of the assessment. The ... Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) +… more
- American Express (New York, NY)
- …seen, heard and feels like they belong. The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk-taking and risk management ... maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the company's goals… more
- JPMorgan Chase (New York, NY)
- …Manager within JPMorganChase, you will lead efforts to identify and mitigate compliance and operational risks. Your role is crucial in maintaining the security ... of comprehensive coverage and joint accountability models to promote early compliance and operational risk identification. + Utilize advanced knowledge in… more
- S&P Global (New York, NY)
- …Role:** **Grade Level (for internal use):** 13 **The Team:** The Regulatory & Compliance Commercial team focuses on driving growth and expanding our solutions to ... design effective solutions aligned with client needs and regulatory compliance across various customer segments. **Compensation/Benefits Information:** (This section… more
- Otsuka America Pharmaceutical Inc. (Queens, NY)
- …approach speaks directly to their operational demands, patient outcomes, and compliance objectives. + Provide detailed, on-label information that aligns with the ... handling complex on-label details in accordance with approved materials. Ensure compliance with regulatory standards and provide clear, accurate information to… more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... + Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. Provide comments… more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... : + Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. + Provide… more
- New York State Civil Service (Albany, NY)
- …(RFI) documents and engage with licensed entities as needed to ensure compliance with state and federal regulations, guidance, warnings and expectations outside ... blockchain analytics and market surveillance tools;* Conducts investigations on fraud alerts (ie, insider trading/market manipulation) and provides written… more