- Amazon (New York, NY)
- Description Are you an international trade attorney looking for a new challenge in a fast-paced, innovative company? Come have fun and make history with Amazon's ... are looking for a talented attorney to manage dynamic international trade legal work in support of our Consumer...for counseling Amazon businesses on a broad range of regulatory and commercial matters, with a focus on global… more
- Stony Brook University (Stony Brook, NY)
- …programs administration, etc.) may be considered. Generalized knowledge of federal regulatory requirements as they relate to research security including foreign ... or a related field. Two (2) years full-time experience with federal regulatory requirements or research compliance experience as they related to research security… more
- Sumitomo Pharma (Albany, NY)
- …on multiple clinical programs. In addition, working closely with CMC, Regulatory Affairs, Quality Assurance, Clinical Operations, and /or SMPA external partners ... label text to meet product requirements and ensure compliance with US and international regulations. + Ensures effective management of IP based on study timing and… more
- Danaher Corporation (New York, NY)
- …and procedures and collaborating with cross-functional teams, including Clients, Regulatory Affairs, and Marketing, to develop labeling strategies that align ... with regulatory requirements and company branding. This is a remote...Vol 4, ICH Q7, ICH Q9, ICH Q10, and international guidelines. + Establish and maintain labeling processes: Develop… more
- Amazon (New York, NY)
- …department is looking for a smart, talented and highly motivated customs and international trade attorney looking to make an impact at an innovative company. Come ... contact for the Global Logistics team's customs compliance and regulatory legal work. You will also be responsible for...freedom to move quickly - Some travel, domestic and international , may be required Basic Qualifications - 5+ years… more
- MUFG (New York, NY)
- …credits (wholesale corporate and project/structured financing, both domestic and international , across a broad range of industries) and independently manage ... and agreements. + Use aforementioned analysis to prepare timely borrower and regulatory rating recommendations and maintain proper accrual status on each account. +… more
- TD Bank (New York, NY)
- …on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not ... on the adequacy of AML/ATF/Sanctions/ABAC processes and controls in accordance with regulatory and internal requirements, and liaises with the appropriate FCRM and… more
- TD Bank (New York, NY)
- …money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, train ... and mentor teams in conducting thorough investigations, ensuring regulatory compliance, and maintaining high standards of accuracy. Manages staff, providing… more
- TD Bank (New York, NY)
- …third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this role assists in reviewing higher ... activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
- TD Bank (New York, NY)
- …& Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) ... Basel implementation/capital analysis, change management, Privacy, AML, LCM and other regulatory issues), in addition to core functions + May be responsible… more