- Cherry Bekaert (Albany, NY)
- …(Regulatory Compliance )** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. ... providing our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk … more
- Ankura (Lexington, NY)
- …Office of Inspector General guidance; trade association guidance; and international compliance standards governing pharmaceutical and medical device operations . ... will be joining a team of industry experts with backgrounds in compliance , regulatory, legal, audit, operations , nursing, pharmacy, medical science, economics,… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- The Vice President (VP) of GPS Operations is responsible for overseeing the global pharmacovigilance areas of Case Evaluation and Reporting (CER), Quality and ... Compliance Center of Excellence (CoE) ensuring the effective operations and compliance across our portfolio lifecycle and geographies. This executive role… more
- TD Bank (New York, NY)
- …and to propose practical solutions to mitigate risk , as it relates to compliance Global Control Room. + Demonstrated ability to work across teams globally ... for enhancements, to the Global Head of Global Control Room and Compliance senior management....managing complex regulatory remediation. + Familiarity with regulations and compliance strategies and risk management; possesses and… more
- Amazon (New York, NY)
- …field, or equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, implementation, ... risks throughout the project. The AWS Professional Services organization is a global team of experts that help customers realize their desired business outcomes… more
- Amazon (New York, NY)
- …Basic Qualifications - Bachelor's degree or equivalent - 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or equivalent ... Description We're seeking an experienced Risk Communications Specialist to lead and optimize our advertiser communications strategy regarding ad policy violations,… more
- Scotiabank (New York, NY)
- …to responsibilities under the + Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... in an inclusive and high-performing culture. **Senior Manager, Business Risk Management - US Global Transaction Banking**...of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, … more
- Citigroup (Queens, NY)
- …approach across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance , Credit and Financial Operations . + Advanced analytical ... insurance processes around client suitability, transaction related controls and compliance with policies and applicable global / local...in large global financial firms. + Deep global risk assessment and mitigation leadership experience… more
- Amazon (New York, NY)
- …regular collaboration with a broad network of partners, including Technology, Procurement, Compliance Operations , Legal, Tax, and Public Policy teams. Key job ... The Robotics Trade Strategy (RTS) team is seeking a Global Trade Compliance Program Manager who thrives... governance processes. Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more
- TD Bank (New York, NY)
- …Risk Management, or related field.** + **Minimum of 8-10 years of experience in compliance , risk , or business operations within financial services or a ... similarly regulated industry.** + **Proven experience in strategy development, operations management, or enterprise risk / compliance ...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more