- Mastercard (Harrison, NY)
- …from a global Enterprise Resilience team at Mastercard. Some travel (including international ) may be required. Role: Partner with global Enterprise Resilience team ... with team members within the Resilience Planning (RP) function to support regulatory compliance for all jurisdictions in which this business entity operates. Perform… more
- 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 the ... kidnap & ransom insurance; + Research and review of legal/ regulatory issues impacting or potentially impacting Financial Lines products;...to make a bigger difference to the world American International Group, Inc. (AIG) is a global leader in… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... and debt securities + Oversees the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and… more
- Deloitte (New York, NY)
- …on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates. You will work ... with US and multinational companies, understand national and international trade requirements, and align client trade functions with their business objectives. You… more
- Scotiabank (New York, NY)
- …Scope and execute compliance testing in order to assess compliance with legal, regulatory and internal firm policy requirements. + Focus on the applicable ... regulatory requirements to ensure testing is adequately designed to...Familiarity with applicable SEC, CFTC, NFA rules applicable to international banks conducting institutional trading & sales, investment banking,… more
- Scotiabank (New York, NY)
- …Support Compliance Testing Program in conducting reviews based upon the regulatory requirements, processes, policies, procedures to assess controls within the first ... and second lines of defense. + Understand the applicable regulatory requirements to ensure testing is adequately designed to identify potential control gaps and… more
- IQVIA (New York, NY)
- …work and regulatory requirements, ie, Good Clinical Practice (GCP) and International Conference on Harmonization (ICH) guidelines * Work with sites to adapt, ... regulatory requirements (ie, Good Clinical Practice (GCP) and International Conference on Harmonization (ICH) guidelines). * Good therapeutic and protocol… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …to lead the clinical development activities in support of domestic and international clinical development initiatives. The Senior Director, GCD works in a ... to post commercialization; with emphasis on the large global clinical trials and regulatory filing activities. The Senior Director, GCD is responsible for all the… more
- TD Bank (New York, NY)
- …for business management, dealing with non-routine information + Manages/assists with regulatory reviews including inquiries, audits, and exams + Identifies and leads ... years of experience **Desired Skills & Experience:** + JD, CRCM or Regulatory consumer compliance commissioning experience + Strong understanding of ABC regulations… more
- TD Bank (New York, NY)
- …compliance of capital risk management processes with US regulations, understanding that regulatory compliance alone is not sufficient and that capabilities should be ... issues. + Stay informed of emerging issues, trends, and evolving regulatory requirements and assess potential impacts. + Identify potential vulnerabilities and… more