- Safran (NY)
- …place, products and services delivered to customers are compliant with customers & regulatory & Safran requirements (during all the phases of product lifecycle). 1. ... Provide expert knowledge on regulatory and customer requirements 2. Support continuous improvement through...more environmentally friendly, comfortable and accessible. Safran has a global presence, with 100,000 employees and sales of 27.3… more
- Deloitte (New York, NY)
- …vulnerabilities; our regulatory and legal services put threats on defense-from global corruption to fraud. Our in-depth experience takes the complexity out of ... opportunities-from strategic, reputation, and financial risks to operational, cyber, and regulatory risks-to gain competitive advantage. We apply our experience in… more
- Citigroup (New York, NY)
- …and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; Drive implementation and adoption of consistent data ... Data issue resolution, ERM Transformation Progress, EUC Remediation efforts, Regulatory Compliance, Compensating Controls validation and remediation. + Develops… more
- ManpowerGroup (New York, NY)
- …part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational excellence. The ideal candidate will have strong ... workflow management and performance oversight. + Ensure compliance with all regulatory practices outlined by CPAD, including BSA/AML/OFAC regulations. + Provide… more
- Regeneron Pharmaceuticals (Troy, NY)
- …Regeneron's Data Governance systems and practices adhere to the highest regulatory and industry compliance standards. They will provide specialized knowledge and ... designing Data Governance (DG) frameworks, policies, and procedures aligned with regulatory requirements and industry standards. As a Principal GMP Data Governance… more
- Citigroup (New York, NY)
- The Head of FMI Risk Management will be the senior risk manager for the global FMI Risk team of some 6 to 8 professionals located in the US, Europe and Asia. The ... and practices and ensure that these fully conform to regulatory requirements and remain current and relevant at all...with focus on potential risks, risk mitigation, and any regulatory engagement requirements + Approve new FMI memberships and… more
- Citigroup (New York, NY)
- …the FRMT(Financial Resource Management Technology) Data Services team within Citi's Treasury Global Function. The Data Services team is responsible for Data Steward ... & Standards. This group is a critical contributor in strategic projects supporting regulatory feedback and influence Citi's data infrastructure. To this end, we are… more
- City of New York (New York, NY)
- …building owners to address questions and to provide education on our regulatory program and best management practices for building water systems Implement internal ... drawings, and specifications of water treatment systems to establish regulatory compliance. - Take leadership role in identifying and...outbreak to the COVID-19 pandemic, we serve as a global leader in public health innovation and expertise. Come… more
- Citigroup (New York, NY)
- Citigroup provides financings on a global basis to non-investment grade corporate clients for Leveraged Lending. Citigroup's Banking Capital Markets & Advisory ... high-risk business remains within appropriate risk tolerances. Under the expanded regulatory leveraged lending definition, this function serves to coordinate various… more
- TD Bank (New York, NY)
- …external/internal auditors, dealing with non-routine information + Manages/assists with regulatory reviews including inquiries, audits, and exams + Deep knowledge ... of data analysis tools **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/Sanctions/ABAC… more