- 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
- Pfizer (New York, NY)
- …risk whenever traveling outside of Pfizer HQ, located in New York, whether domestic or international . The EP Role must be available at all hours to ensure no harm ... and consistent level of protective service during both domestic and international travel. The successful candidate must possess necessary skills to establish… 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
- Raymond James Financial, Inc. (New York, NY)
- …AML Officer, you'll be responsible for ensuring adherence to OFAC and international sanctions regulations and driving proactive risk-based initiatives to protect the ... firm from legal, regulatory , and reputational risk. This role sits at the...program reviews Knowledge: + Comprehensive understanding of US and international sanctions regulations (eg, OFAC, EU, UN, UK sanctions)… 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
- TD Bank (New York, NY)
- …develop and implement proactive strategies, tactics and programs to effectively manage regulatory oversight and governance issues + Develops and implements sales and ... plans and requirements + Keeps up to date on regulatory issues affecting the governance and control of the...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Occasional + Performing sedentary work -… more
- Zurich NA (New York, NY)
- …for an opportunity to apply your experience in North American and international privacy laws, including HIPAA, GDPR, and PIPEDA, to ensure enterprise-wide ... records management best practices while supporting global adherence to evolving regulatory requirements and embedding CRU processes/controls within the 1st Line of… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... and sanctions violations, as well as to improve their ability to meet regulatory requirements, expectations , and guidance in support of developing and maintaining… more
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