• Director, Treasury Management Officer - FinTech…

    Scotiabank (New York, NY)
    …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... and Payment Service Providers, GTB - New York, NY** Global Transaction Banking (GTB) is the payments and transaction...controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct… more
    Scotiabank (05/14/25)
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  • Sr. FCRM Officer, Corporate & Investment Banking…

    TD Bank (New York, NY)
    …requirements and mitigates financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program… more
    TD Bank (07/02/25)
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  • Associate Director, US Corporate Banking…

    Scotiabank (New York, NY)
    …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... other lenders, and legal counsel. + Coordinate with various product groups within Global Banking and Markets....controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct… more
    Scotiabank (06/24/25)
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  • Associate Medical Director, Pharmacovigilance…

    Sumitomo Pharma (Albany, NY)
    …of drug development in the pharmaceutical industry, including clinical research and global regulatory requirements + Experience managing safety data, expedited ... Ad-Hoc Regulatory safety inquiries. + Represents PVRM on post-marketing product specific and/or clinical study team meetings and governance committees. +… more
    Sumitomo Pharma (05/16/25)
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  • Senior Financial Crime Risk Analyst (US)

    TD Bank (New York, NY)
    … Sanctions Program, including satisfaction of US specific requirements promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all ... to business (FCRM) partners + Participates as assigned in new or revised product initiatives, advises businesses on FCRM compliance requirements and ensures that… more
    TD Bank (07/30/25)
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  • Director of AI Enablement -- LR

    Wolters Kluwer (New York, NY)
    …to enhance product capabilities. **This role supports our Legal & Regulatory division** , which enables legal and compliance professionals to improve ... Wolters Kluwer is a global leader in professional information services. Professionals in...healthcare, legal, business, tax, accounting, finance, audit, risk and compliance rely on Wolters Kluwer's market-leading information-enabled tools and… more
    Wolters Kluwer (07/18/25)
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  • Director of Software Engineering Quality

    Resideo (Melville, NY)
    …+ **Security & Compliance :** 5+ years of experience with cybersecurity and regulatory compliance (eg, GDPR, SOC 2, ISO 27001). + **Leadership:** Proven ... + Drive the adoption of agile methodologies, fostering innovation and speed in product development across teams. **Governance, Security & Compliance ** + Ensure… more
    Resideo (05/16/25)
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  • Assistant General Counsel II- Financial Lines

    AIG (New York, NY)
    …to Financial Lines insurance executives and underwriters with respect to transactional, regulatory , legal and compliance matters impacting the business unit and ... within your browser: http://www.phila.gov/HumanRelations/PDF/BTB%20POSTER%20FINAL\_3-9-16.pdf Functional Area: LG - Legal, Regulatory & Gov't Affairs AIG PC Global … more
    AIG (08/01/25)
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  • Manager, Quality: North America/EMEA

    New Era LLC (Buffalo, NY)
    …maintain processes that ensure all New Era products meet required performance standards, global governmental product safety standards. They oversee Global ... manuals, procedures, and documents as needed + Stay informed of changes global /regional product labelling requirements and testing requirement changes and ensure… more
    New Era LLC (07/22/25)
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  • Mgr Medical Affairs - Clinical Development Sr…

    Canon USA & Affiliates (Albany, NY)
    …to clinical claims. Effectively interacts with multiple teams including R&D, global and local business, marketing, regulatory , applications, and service. ... Communicate relevant evaluation results via appropriate channels to internal and global teams. Communicate known clinical or technical product issues… more
    Canon USA & Affiliates (07/14/25)
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